Milecross Financial Solutions Limited

ActiveNI601587 Private limited company
Incorporated
11 December 2009 (16 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Medium
Region
Northern Ireland
Address
42 Milecross Road
Newtownards
BT23 4SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
British
Born September 1984 (42)
Director · Appointed 6 June 2025
British
Born February 1993 (33)
Director · Appointed 14 February 2025
British
Born January 1961 (65)
Director · Appointed 11 December 2009
British
Born October 1959 (67)
Officer history (4 former)
30 March 2026
Appointed Graham, Michael Richard Andrew as Director
30 January 2026
Resigned Thorndycraft, Christopher John as Director
13 June 2025
Resigned Dalzell, Elizabeth Jane as Director
6 June 2025
Appointed Chavasse, Aidan Grant as Director
14 February 2025
Appointed Mitchener, Paul John as Director
26 June 2023
Appointed Thorndycraft, Christopher John as Director
30 December 2020
Resigned Burns, James Anthony as Director
15 October 2018
Appointed Burns, James Anthony as Director
31 March 2018
Resigned Mcbride, Mark Alexander as Director
1 March 2018
Appointed Mcbride, Mark Alexander as Director
1 March 2018
Appointed Dalzell, Elizabeth Jane as Director
11 December 2009
Appointed Dalzell, Paul Irvine as Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05276543

Holdings 5

Companies where Milecross Financial Solutions Limited is registered as a person with significant control

Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 June 2025
Ceased Elizabeth Jane Dalzell — Owns 25–50% of shares
6 June 2025
Ceased Paul Irvine Dalzell — Owns 50–75% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Openwork Holdings Limited Owns 75–100% of shares
Omnis Investments Limited Owns 75–100% of shares
Openwork Access Limited Owns 75–100% of shares
Centrad Holdings Limited Owns 75–100% of shares
Milecross Financial Solutions Limited This company Owns 75–100% of shares
2 Plan Group Limited Owns 75–100% of shares
Openwork Limited Owns 75–100% of shares
Openwork Services Limited Owns 75–100% of shares
Openwork Strategic Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£5,334,850
Cash
£891,101
Profit
(£106,935)
Employees
50
Debt Ratio
59%
Current Ratio
1.0x
Return on Equity
-2%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £1,423,185 £1,119,936 £1,238,828 £5,441,785 £5,334,850
Balance sheet detail
20242023202220212020
Fixed Assets£10,335,083£5,274,327£1,077,242£1,027,128£1,210,684
Current Assets£2,745,720£1,737,188£1,785,203£1,888,482£2,315,458
Debtors£1,854,619£1,428,616£1,268,476£1,333,757£1,272,642
Cash£891,101£308,572£516,727£554,725£1,042,816
Creditors (< 1 year)£2,708,620£1,218,358£1,438,032£1,554,420£1,848,540
Creditors (> 1 year)£5,002,613£349,643£181,168£236,837£250,000
Net Current Assets£37,100£518,830£347,171£334,062£466,918
Net Assets£5,334,850£5,441,785£1,238,828£1,119,936£1,423,185
Shareholder Funds£5,334,850£5,441,785£1,238,828£1,119,936£1,423,185

Filings

Filing history not loaded yet. See it on Companies House

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