Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Mill Bay Holdings Ltd
- Incorporated
- 6 December 2021 (4 years)
- Industry
- Operation of sports facilities (93110)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- C/o The Mount Hotel Mount RoadTettenhall WoodWolverhamptonWV6 8HL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2023
British
Born June 1984 (42)
Director · Appointed 29 March 2023
British
Born September 1987 (39)
Director · Appointed 29 March 2023
British
Born September 1955 (71)
Officer history (4 former)
29 March 2023
29 March 2023
29 March 2023
29 March 2023
Resigned Allen, Charles John as Director
29 March 2023
29 March 2023
29 March 2023
6 December 2021
Appointed Allen, Charles John as Director
6 December 2021
6 December 2021
6 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01800427
Former controllers (3)
29 March 2023
Ceased Delisser Roy Bernard — Owns 75–100% of shares
29 March 2023
14 July 2022
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Aspen Leisure Limited Owns 75–100% of shares
Baschurch Care Limited Owns 75–100% of shares
DRB Healthcare Limited Owns 75–100% of shares
Hilcote Hall Limited Owns 75–100% of shares
Holbeche Care Ltd Owns 75–100% of shares
Holbeche House (Kingswinford) Ltd Owns 75–100% of shares
Mill Bay Holdings Ltd This company Owns 75–100% of shares
Praxis Asset Management Limited Owns 25–50% of shares
Riverlea Care Limited Owns 75–100% of shares
Select Financial Investments Limited Owns 75–100% of shares
Select Health Care (Developments) Limited Owns 75–100% of shares
Select Health Care Group Ltd Owns 75–100% of shares
Select Health Care Services Limited Owns 75–100% of shares
The Mews Care Limited Owns 75–100% of shares
Woodcote Hall Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £545,839
- Cash
- £136,668
- Employees
- 24
- Debt Ratio
- 79%
- Current Ratio
- 0.1x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £2,367,614 |
| Current Assets | £220,890 |
| Debtors | £41,596 |
| Cash | £136,668 |
| Creditors (< 1 year) | £2,018,289 |
| Creditors (> 1 year) | £24,376 |
| Net Current Assets | (£1,797,399) |
| Net Assets | £545,839 |
| Shareholder Funds | £545,839 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Accounts for a small company | 31 March 2025 | ||
| 16 September 2026 | Change of details for a person with significant control |
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