Mill Pool Developments (Warwick) Limited

Active13907352 Private limited company
Incorporated
10 February 2022 (4 years)
Industry
Development of building projects (41100)
Owned by
Alan Shadbolt
Andrew Clayton
Patrick James Mcgowan
Accounts type
Micro entity
Region
West Midlands
Address
24 Red Lion Street
Alvechurch
Birmingham
B48 7LF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Alan Shadbolt
Individual · Notified 10 February 2022
Owns 25–50% of shares
British
Born January 1980 (46)
Andrew Clayton
Individual · Notified 10 February 2022
Owns 25–50% of shares
British
Born February 1972 (54)
Patrick James Mcgowan
Individual · Notified 10 February 2022
Owns 25–50% of shares
Irish
Born May 1980 (46)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Mill Pool Developments (Warwick) Limited This company
Mill Pool Group Limited Owns 50–75% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£8,988
Employees
4
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2023 2024 2025 (£227,394) (£57,871) £8,988
Balance sheet detail
202520242023
Fixed Assets£1,087£1,087
Current Assets£1,001,154£1,689,968£1,749,770
Creditors (< 1 year)£993,253£1,748,926£1,283,831
Creditors (> 1 year)£693,333
Net Current Assets£7,901(£58,958)£465,939
Net Assets£8,988(£57,871)(£227,394)
Shareholder Funds£8,988(£57,871)(£227,394)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates10 February 2026
14 November 2025Micro company accounts28 February 2025
14 February 2025Confirmation statement with no updates10 February 2025
13 January 2025Satisfaction of a charge in full
13 January 2025Satisfaction of a charge in full
Show all recent filings

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