Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Miles Away (Holdings) Limited
- Incorporated
- 15 March 2019 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Miles Henry Francis MorganLisa Ann Morgan
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 14 High StreetChepstowNP16 5LQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2019
British
Born January 1966 (60)
Director · Appointed 15 March 2019
British
Born November 1964
Morgan, Lisa Ann, Mrs
Secretary · Appointed 15 March 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1964
Individual · Notified 15 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Miles Away (Holdings) Limited This company
Caer Holdings (Wales) Ltd Right to appoint and remove directors
Aelwyd Build Ltd Owns 75–100% of shares
Usk Valley Farm Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £8,802,275
- Current Ratio
- 13.1x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,620,720 | £2,676,320 | £1,873,169 | £1,708,932 | £1,398,343 | £1,228,713 |
| Current Assets | £15,543,120 | £16,380,503 | £2,995,870 | £1,629,978 | £1,890,543 | £954,234 |
| Debtors | £6,740,845 | £2,150,922 | £2,977,682 | £1,627,343 | £1,235,060 | £864,800 |
| Cash | £8,802,275 | £14,229,581 | £18,188 | £2,635 | £655,483 | £89,434 |
| Creditors (< 1 year) | £1,185,426 | £41,874 | £890,574 | £1,166,057 | £1,164,448 | £89,738 |
| Net Current Assets | £14,357,694 | £16,338,629 | £2,105,296 | £463,921 | £726,095 | £864,496 |
| Net Assets | £19,056,437 | £3,969,102 | £2,166,283 | |||
| Shareholder Funds | £19,056,437 | £3,969,102 | £2,166,283 | £2,124,438 | £2,093,209 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 17 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 19 August 2025 | Confirmation statement with no updates | 19 August 2025 | ||
| 26 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 22 August 2024 | Confirmation statement with updates | 22 August 2024 |
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