Creed-miles & Son started in year 2010 as Private Limited Company with registration number 07283276. The Creed-miles & Son company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Kingston Upon Thames at The Albany Boathouse. Postal code: KT2 5BB.
The firm has one director. Toby C., appointed on 14 June 2010. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Robert C.. There were no ex secretaries.
| Office Address | The Albany Boathouse |
| Office Address2 | Lower Ham Road |
| Town | Kingston Upon Thames |
| Post code | KT2 5BB |
| Country of origin | United Kingdom |
| Registration Number | 07283276 |
| Date of Incorporation | Mon, 14th Jun 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 14 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 14 June 2010
The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Toby C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Russell-Cooke Trust Company that entered London, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Toby C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 75,01-100% voting rights.
Toby C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
Russell-Cooke Trust Company
2 Putney Hill, Putney, London, SW15 6AB, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02831994 |
| Notified on | 6 April 2016 |
| Ceased on | 7 August 2020 |
| Nature of control: |
75,01-100% shares |
Toby C.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 54 701 | 67 043 | 203 776 | 270 091 | 209 843 | 201 615 | 111 767 |
| Current Assets | 159 133 | 161 149 | 225 524 | 291 839 | 615 917 | 606 139 | 508 321 |
| Debtors | 104 432 | 94 106 | 21 748 | 21 748 | 406 074 | 404 524 | 396 554 |
| Net Assets Liabilities | 1 651 125 | 1 719 785 | 1 844 912 | 1 932 506 | 3 988 219 | 4 115 463 | 4 102 514 |
| Other Debtors | 91 223 | 91 222 | 21 748 | 21 748 | |||
| Property Plant Equipment | 4 111 | 3 163 | 2 529 | 2 022 | |||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 588 | 12 536 | 13 170 | 13 677 | |||
| Amounts Owed By Related Parties | 394 124 | 395 724 | 396 554 | ||||
| Amounts Owed To Related Parties | 242 276 | 480 041 | 448 240 | 423 084 | 347 279 | 258 679 | 221 624 |
| Bank Borrowings | 255 234 | ||||||
| Creditors | 255 234 | 534 461 | 534 461 | 534 461 | 534 461 | 534 461 | 534 461 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -13 677 | ||||||
| Disposals Property Plant Equipment | -15 699 | ||||||
| Fixed Assets | 2 725 837 | 2 724 889 | 2 724 255 | 2 723 748 | 4 668 626 | 4 668 626 | 4 668 626 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 1 946 900 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 948 | 634 | 507 | ||||
| Investment Property | 2 023 100 | 2 023 100 | 2 023 100 | 2 023 100 | 3 970 000 | 3 970 000 | 3 970 000 |
| Investment Property Fair Value Model | 2 023 100 | 2 023 100 | 2 023 100 | 2 023 100 | 3 970 000 | 3 970 000 | 3 970 000 |
| Investments Fixed Assets | 698 626 | 698 626 | 698 626 | 698 626 | 698 626 | 698 626 | 698 626 |
| Investments In Subsidiaries | 698 626 | 698 626 | 698 626 | 698 626 | 698 626 | 698 626 | 698 626 |
| Net Current Assets Liabilities | -815 038 | -466 330 | -340 525 | -252 008 | -140 171 | -12 927 | -25 876 |
| Nominal Value Allotted Share Capital | 634 561 | 634 561 | 634 561 | 634 561 | 634 561 | 634 561 | 634 561 |
| Number Shares Issued Fully Paid | 634 561 | 634 561 | 634 561 | 634 561 | 634 561 | 634 561 | 634 561 |
| Other Creditors | 30 000 | 30 000 | 1 | 64 500 | 64 500 | 104 500 | |
| Other Remaining Borrowings | 218 000 | 166 000 | 83 000 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 13 209 | 2 884 | |||||
| Property Plant Equipment Gross Cost | 15 699 | 15 699 | 15 699 | 15 699 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 4 440 | 4 313 | 4 357 | 4 773 | 5 775 | 5 775 | 5 775 |
| Redeemable Preference Shares Liability | 634 461 | 534 461 | 534 461 | 534 461 | 534 461 | 534 461 | 534 461 |
| Total Assets Less Current Liabilities | 1 910 799 | 1 724 098 | 2 383 730 | 2 471 740 | 4 528 455 | 4 655 699 | 4 642 750 |
| Total Borrowings | 255 234 | 534 461 | 534 461 | 534 461 | 534 461 | 534 461 | 534 461 |
| Trade Debtors Trade Receivables | 11 950 | 8 800 | |||||
| Amount Specific Advance Or Credit Directors | 69 474 | 69 474 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 57 800 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -601 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 19th, December 2023 |
accounts | Free Download (10 pages) |
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