Website & contact details
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- The site of this company’s group or brand.
By Miles Group Ltd
- Incorporated
- 18 October 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 8 Surrey StreetNorwichNR1 3NG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2025
British
Born November 1968
Corporate Secretary · Appointed 29 July 2025
Director · Appointed 8 November 2024
British
Born October 1970 (56)
Director · Appointed 4 October 2023
British
Born June 1981 (45)
Officer history (13 former)
28 November 2025
6 November 2025
29 July 2025
29 July 2025
22 July 2025
Resigned Clifton, Roger as Secretary
1 July 2025
8 November 2024
8 November 2024
10 October 2024
28 June 2024
14 May 2024
15 April 2024
23 November 2023
4 October 2023
4 October 2023
4 October 2023
21 April 2023
21 April 2023
21 April 2023
Appointed Clifton, Roger as Secretary
21 April 2023
21 April 2023
21 April 2023
21 April 2023
21 April 2023
30 June 2022
20 May 2020
24 January 2020
24 January 2020
18 October 2019
18 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03001989
Holdings 1
Companies where By Miles Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
21 April 2023
30 June 2022
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £60
- up £60
- Current Ratio
- 41161.0x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £6,572,078 |
| Current Assets | £14,859,138 |
| Debtors | £14,859,078 |
| Cash | £60 |
| Creditors (< 1 year) | £361 |
| Net Current Assets | £14,858,777 |
| Shareholder Funds | £21,430,855 |
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Confirmation statement with updates | 20 September 2026 | ||
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 3 July 2026 | Director's details changed | |||
| 29 May 2026 | Registered office address changed | |||
| 30 December 2025 | Other filing |
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