Millcroft Holdings Limited

Active11826640 Private limited company
Incorporated
14 February 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Billy Jones
Sam Jones
Owned by
Sam Jones
Billy Jones
Accounts type
Group
Address
Upper Deck
Admirals Quarters
Portsmouth Road
Thames Ditton
KT7 0XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Denise
Secretary · Appointed 27 June 2019
Director · Appointed 30 May 2019
British
Born December 1946 (79)
Jones, Billy
Director · Appointed 14 February 2019
British
Born March 1979 (47)
Jones, Sam
Director · Appointed 14 February 2019
British
Born January 1983 (43)

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 May 2019
Has significant influence or control
British
Born December 1946 (79)
Sam Jones
Individual · Notified 14 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1983 (43)
Billy Jones
Individual · Notified 14 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1979 (47)

Holdings 1

Companies where Millcroft Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,198,923
Employees
4
Debt Ratio
68%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £1,134,067 £1,062,918 £980,551 £1,198,923
Balance sheet detail
2022202120202019
Fixed Assets£3,612,632£3,612,632£3,612,632£3,612,632
Current Assets£150,000£250,000£250,000£1,773
Creditors (< 1 year)£2,563,709£2,882,081£2,799,714£2,480,504
Net Current Assets(£2,413,709)(£2,632,081)(£2,549,714)(£2,478,565)
Net Assets£1,198,923£980,551£1,062,918£1,134,067
Shareholder Funds£1,198,923£980,551£1,062,918£1,134,067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Change of details for a person with significant control
24 February 2026Confirmation statement with no updates13 February 2026
6 October 2025Group of companies' accounts31 December 2024
20 February 2025Confirmation statement with updates13 February 2025
18 December 2024Group of companies' accounts31 December 2023
Show all recent filings

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