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Milner Off Road Limited

04506994

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Old Road, Darley Dale, Matlock, Derbyshire, DE4 2ER
Incorporated 08/08/2002

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Stephen Trevor Milner

director · Since 08/08/2002

British · England · Age 78

Carl Prime

director · Since 10/02/2014

British · England · Age 50

Alice Mcneil

secretary · Since 30/04/2022

Former

Rosemary Claire Lees

secretary · Resigned 30/04/2022

David Howsley

director · Resigned 30/04/2022

Rosemary Claire Lees

director · Resigned 30/04/2022

Persons with Significant Control

Milner Holdings (Matlock) Ltd

75–100% shares
75–100% votes

70-72, Nottingham Road, Mansfield, NG18 1BN

Reg: 09237195 · Registrar Of England & Wales · Ltd Company

Notified 06/04/2016

Former PSCs

Mrs Rosemary Claire Lees

Ceased 30/04/2024

Mr David Howsley

Ceased 30/04/2024

Mr Stephen Trevor Milner

Ceased 16/12/2025

Mr Carl Prime

Ceased 16/12/2025

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 14/03/2006Registered 22/03/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2002Registered 06/11/2002Satisfied 01/07/2006

Change History

officer appointedMCNEIL, Alice
2026-05-05
officer appointedMILNER, Stephen Trevor
2026-05-05
officer appointedPRIME, Carl
2026-05-05
statusactive
2026-05-05

Active

post townDerbyshire
2026-05-05

DERBYSHIRE

typeltd
2026-05-05

Private Limited Company

address line1Old Road, Darley Dale
2026-05-05

OLD ROAD, DARLEY DALE

CompanyRankvs 58+ SIC 45310 peers
79

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.5× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£5.2M

Balance sheet strength

Cash

£2.5M

Cash in the bank

Net Current Assets

£5.1M

Working capital

Current Assets

£6.2M

Current Liabilities

£1.1M

Fixed Assets

£106k

Debtors

£214k

28avg. employees-2

Tax at Year End(2023)

Corp tax£143k
Dividends paid£675k

People Costs(2023)

Wages & salaries£808k
NI contributions£68k

Balance Sheet

Assets less current liabilities£5.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20245.50+£578k
20235.02+£808k
20226.97-£475k
20216.77

Derived from filed accounts. Not audited figures.

Filing History90 filings

PSC07

cessation of a person with significant control

16/12/20251 page · PDF
PSC07

cessation of a person with significant control

16/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/202510 pages · PDF
PSC07

cessation of a person with significant control

30/07/20241 page · PDF
PSC07

cessation of a person with significant control

30/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

19/04/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

29/03/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

05/05/202221 pages · PDF
AP03

appoint person secretary company with name date

03/05/20222 pages · PDF
TM02

termination secretary company with name termination date

03/05/20221 page · PDF
Director resigned

termination director company with name termination date

03/05/20221 page · PDF
Director resigned

termination director company with name termination date

03/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

20/05/202122 pages · PDF
Accounts filed

accounts with accounts type full

13/10/202021 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20193 pages · PDF
Accounts filed

accounts with accounts type full

23/07/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20183 pages · PDF
Accounts filed

accounts with accounts type full

10/07/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

21/07/201721 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20169 pages · PDF
Accounts filed

accounts with accounts type full

05/08/201621 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20156 pages · PDF
Accounts filed

accounts with accounts type group

23/06/201526 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20146 pages · PDF
Accounts filed

accounts with accounts type group

04/06/201424 pages · PDF
Director appointed

appoint person director company with name

11/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20135 pages · PDF
Accounts filed

accounts with accounts type group

29/07/201324 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20125 pages · PDF
Director details changed

change person director company with change date

13/08/20122 pages · PDF
Director details changed

change person director company with change date

13/08/20122 pages · PDF
Director details changed

change person director company with change date

13/08/20122 pages · PDF
CH03

change person secretary company with change date

13/08/20121 page · PDF
Accounts filed

accounts with accounts type group

24/07/201222 pages · PDF
Director resigned

termination director company with name

29/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20118 pages · PDF
Director details changed

change person director company with change date

25/08/20112 pages · PDF
CH03

change person secretary company with change date

25/08/20111 page · PDF
Accounts filed

accounts with accounts type small

14/04/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20108 pages · PDF
Director details changed

change person director company with change date

17/08/20102 pages · PDF
Director details changed

change person director company with change date

17/08/20102 pages · PDF
Director details changed

change person director company with change date

17/08/20102 pages · PDF
Director details changed

change person director company with change date

17/08/20102 pages · PDF
Accounts filed

accounts with accounts type small

09/07/20106 pages · PDF
363a

legacy

26/08/20095 pages · PDF
Accounts filed

accounts with accounts type small

11/05/20096 pages · PDF
363a

legacy

08/08/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20085 pages · PDF
363a

legacy

13/08/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20076 pages · PDF
287

legacy

19/12/20061 page · PDF
363a

legacy

10/08/20063 pages · PDF
288c

legacy

10/08/20061 page · PDF
288c

legacy

10/08/20061 page · PDF
287

legacy

10/08/20061 page · PDF
403a

legacy

01/07/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20065 pages · PDF
395

legacy

22/03/20069 pages · PDF
288a

legacy

11/11/20052 pages · PDF
288a

legacy

11/11/20052 pages · PDF
288a

legacy

11/11/20052 pages · PDF
363s

legacy

19/09/20056 pages · PDF
88(2)R

legacy

28/06/20052 pages · PDF
88(3)

legacy

28/06/20054 pages · PDF
88(2)R

legacy

28/06/20052 pages · PDF
123

legacy

22/06/20051 page · PDF
RESOLUTIONS

resolution

22/06/2005PDF
RESOLUTIONS

resolution

22/06/200519 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20055 pages · PDF
363s

legacy

18/08/20046 pages · PDF
Accounts filed

accounts with accounts type small

28/05/20047 pages · PDF
363s

legacy

11/09/20036 pages · PDF
88(2)R

legacy

15/04/20034 pages · PDF
225

legacy

15/04/20031 page · PDF
288a

legacy

11/02/20032 pages · PDF
288b

legacy

11/02/20031 page · PDF
395

legacy

06/11/20023 pages · PDF
288a

legacy

20/08/20022 pages · PDF
288a

legacy

14/08/20022 pages · PDF
288b

legacy

08/08/20021 page · PDF
288b

legacy

08/08/20021 page · PDF
Incorporated

incorporation company

08/08/200217 pages · PDF