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10 Millars Brook Limited

11533437

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

325-327 Oldfield Lane North, Greenford, UB6 0FX
Incorporated 23/08/2018

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/08/2026

Due 06/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Allison

director · Since 23/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Jonathan Benton

director · Since 23/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Richard Allison

director · Since 23/08/2018

British · United Kingdom · Age 47

Jonathan Benton

director · Since 23/08/2018

British · England · Age 48

Former

Michael David Allen Benton

director · Resigned 11/09/2019

Persons with Significant Control

Jonathan Benton

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 48

325-327, Oldfield Lane North, Greenford, UB6 0FX

Notified 23/08/2018

Mr Richard Allison

25–50% shares
25–50% votes

British · United Kingdom · Age 47

325-327, Oldfield Lane North, Greenford, UB6 0FX

Notified 23/08/2018

Charges4 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 24/02/2025Registered 25/02/2025
Charge
outstanding

ALLICA BANK LIMITED

Created 24/02/2025Registered 25/02/2025
Charge
outstanding

AIB GROUP (UK) PLC

Created 05/10/2018Registered 15/10/2018
Charge
outstanding

AIB GROUP (UK() PLC

Created 05/10/2018Registered 15/10/2018

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1325-327 Oldfield Lane North
2026-09-10

325-327 OLDFIELD LANE NORTH

post townGreenford
2026-09-10

GREENFORD

officer appointedALLISON, Richard
2026-09-10
officer appointedBENTON, Jonathan
2026-09-10

CompanyRankvs 29664+ SIC 68209 peers
61

Financial strength89th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.35× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

Liquidity12/20 pts

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

Longevity8/15 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 31/12/2025

Net Worth

£487k

Balance sheet strength

Cash

£115k

Cash in the bank

Net Current Assets

£40k

Working capital

Current Assets

£153k

Current Liabilities

£113k

Debtors

£26k

3avg. employees+3

Tax at Year End

Corp tax-£10

Balance Sheet

Assets less current liabilities£1.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.35+£0
20251.35-£11k
20240.27-£16k
20230.32

Derived from filed accounts. Not audited figures.

Filing History36 filings

Accounts filed

accounts with accounts type total exemption full

09/09/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/202541 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/202549 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202310 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20236 pages · PDF
RESOLUTIONS

resolution

13/04/20232 pages · PDF
SH10

capital variation of rights attached to shares

13/04/20232 pages · PDF
SH08

capital name of class of shares

13/04/20232 pages · PDF
MA

memorandum articles

12/04/202346 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20223 pages · PDF
PSC changed

change to a person with significant control

30/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/202011 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20204 pages · PDF
PSC changed

change to a person with significant control

07/11/20192 pages · PDF
Director resigned

termination director company with name termination date

07/11/20191 page · PDF
Director details changed

change person director company with change date

11/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20193 pages · PDF
Accounts date changed

change account reference date company current extended

07/08/20191 page · PDF
PSC changed

change to a person with significant control

15/03/20192 pages · PDF
PSC changed

change to a person with significant control

15/03/20192 pages · PDF
Director details changed

change person director company with change date

15/03/20192 pages · PDF
Director details changed

change person director company with change date

15/03/20192 pages · PDF
Director details changed

change person director company with change date

15/03/20192 pages · PDF
Address changed

change registered office address company with date old address new address

15/03/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

15/10/201820 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/10/201818 pages · PDF
Address changed

change registered office address company with date old address new address

31/08/20181 page · PDF
Incorporated

incorporation company

23/08/201848 pages · PDF