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Miles & Miles Self Drive Limited

Founded in 2007, Miles & Miles Self Drive, classified under reg no. 06323483 is an active company. Currently registered at 18 Petersham Mews SW7 5NR, the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Purdey W., Simon G. and Helen S. and others. In addition one secretary - Purdey W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Philip G. who worked with the the company until 20 December 2018.

Miles & Miles Self Drive Limited Address / Contact

Office Address 18 Petersham Mews
Office Address2 London
Town
Post code SW7 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06323483
Date of Incorporation Wed, 25th Jul 2007
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Purdey W.

Position: Secretary

Appointed: 20 December 2018

Purdey W.

Position: Director

Appointed: 20 December 2018

Simon G.

Position: Director

Appointed: 03 January 2012

Helen S.

Position: Director

Appointed: 01 October 2007

Peter G.

Position: Director

Appointed: 25 July 2007

Bryan T.

Position: Director

Appointed: 01 October 2007

Resigned: 28 December 2017

Philip G.

Position: Director

Appointed: 25 July 2007

Resigned: 20 December 2018

Philip G.

Position: Secretary

Appointed: 25 July 2007

Resigned: 20 December 2018

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Simon G. This PSC and has 25-50% shares. Another one in the persons with significant control register is Peter G. This PSC has significiant influence or control over the company,.

Simon G.

Notified on 23 March 2022
Nature of control: 25-50% shares

Peter G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand10 0992 863 5312 718 4992 4092 108
Current Assets29 252 56027 641 93410 991 2579 563 15910 340 342
Debtors5 635 6443 398 0262 256 6121 303 7741 190 350
Net Assets Liabilities2 990 6132 783 0751 378 9311 221 1251 604 277
Other Debtors4 613 4061 999 014957 437593 810798 573
Property Plant Equipment36 35450 56764 13411 03411 712
Total Inventories23 606 81721 380 3776 016 1468 256 9769 147 884
Other
Audit Fees Expenses19 00024 00024 0008 2008 815
Other Non-audit Services Fees   9 0506 620
Company Contributions To Money Purchase Plans Directors29 25025 65024 39823 77126 358
Director Remuneration456 637401 832370 298342 960581 745
Number Directors Accruing Benefits Under Money Purchase Scheme44422
Accrued Liabilities Deferred Income6 108 2696 570 8292 983 7071 509 7211 639 647
Accumulated Amortisation Impairment Intangible Assets69 000138 000207 000202 619272 491
Accumulated Depreciation Impairment Property Plant Equipment74 73783 73792 737145 856148 778
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -189 018187 536  
Amortisation Expense Intangible Assets69 00069 00069 000-4 38159 888
Amounts Owed By Group Undertakings116 468183 441133 562  
Amounts Owed To Group Undertakings   10 869117 020
Applicable Tax Rate1919191919
Average Number Employees During Period7986715349
Bank Borrowings  200 000  
Bank Borrowings Overdrafts397 073 1 800 0001 209 296324 609
Bank Overdrafts397 073  1 209 296324 609
Comprehensive Income Expense300 189-165 637-1 404 144-157 806733 515
Corporation Tax Payable225 346177 000 227 585445 472
Creditors26 618 47925 249 8121 800 0002 110 5251 741 191
Current Tax For Period208 644222 215 227 585445 472
Deferred Tax Assets 187 536   
Deferred Tax Liabilities1 482    
Depreciation Amortisation Impairment Expense2 859 2072 526 1151 245 3091 532 8902 145 681
Depreciation Expense Property Plant Equipment9 0009 0009 00053 11912 906
Dividends Paid83 80141 901  350 363
Dividends Paid On Shares Final83 80141 901   
Dividends Paid On Shares Interim    350 363
Finance Lease Liabilities Present Value Total18 516 59414 094 9182 544 8562 110 5251 741 191
Fixed Assets358 014390 953335 520291 122218 328
Further Item Interest Income Component Total Interest Income   100 000 
Further Operating Expense Item Component Total Operating Expenses2 675 1042 490 759245 112631 109301 359
Gain Loss On Disposals Property Plant Equipment74 63889 00969 03887440 770
Government Grant Income  530 190343 519 
Increase Decrease Due To Transfers Between Classes Property Plant Equipment    3 600
Increase Decrease Due To Transfers Into Or Out Intangible Assets    -3 600
Increase Decrease In Current Tax From Adjustment For Prior Periods  -13 982 144
Increase From Amortisation Charge For Year Intangible Assets 69 00069 000 59 888
Increase From Depreciation Charge For Year Property Plant Equipment 9 0009 000 12 906
Intangible Assets321 660340 386271 386280 088206 616
Intangible Assets Gross Cost390 660478 386 482 707479 107
Interest Expense On Bank Overdrafts46 3727 2745 40111 108448
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts474 996513 961191 274140 661218 980
Interest Payable Similar Charges Finance Costs521 368521 235196 675151 769219 428
Net Current Assets Liabilities2 634 0812 392 1222 843 4113 040 5283 127 140
Number Shares Issued Fully Paid 100100 100
Operating Profit Loss928 052388 795-1 033 915121 5481 398 559
Other Creditors1 54640 71328 21531 85244 517
Other Deferred Tax Expense Credit-102 149-189 018187 536  
Other External Charges3 622 7264 378 9002 525 9002 764 8954 207 158
Other Interest Receivable Similar Income Finance Income   100 000 
Other Operating Expenses Format21 327 3681 355 977872 618896 4141 333 134
Other Operating Income Format2 14 125538 065343 519 
Other Taxation Social Security Payable138 001101 13566 27572 917205 544
Par Value Share 11 1
Pension Other Post-employment Benefit Costs Other Pension Costs119 989119 87184 20870 87678 732
Prepayments Accrued Income328 239346 769140 370378 935358 484
Profit Loss300 189-165 637-1 404 144-157 806733 515
Profit Loss On Ordinary Activities Before Tax406 684-132 440-1 230 59069 7791 179 131
Property Plant Equipment Gross Cost111 091134 304156 871156 890160 490
Provisions1 482-187 536   
Provisions For Liabilities Balance Sheet Subtotal1 482    
Recoverable Value-added Tax  66 777  
Social Security Costs278 263266 980212 863175 281249 949
Staff Costs Employee Benefits Expense3 151 3113 039 0032 324 4971 835 2012 402 309
Tax Expense Credit Applicable Tax Rate77 270-25 164-233 81213 258224 035
Tax Increase Decrease From Effect Capital Allowances Depreciation166 522243 649196 967  
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss3 48017 19718 72034 96424 720
Tax Tax Credit On Profit Or Loss On Ordinary Activities106 49533 197173 554227 585445 616
Total Additions Including From Business Combinations Intangible Assets 87 726   
Total Additions Including From Business Combinations Property Plant Equipment 23 21322 567  
Total Assets Less Current Liabilities2 992 0952 783 0753 178 9313 331 6503 345 468
Total Borrowings18 913 66714 094 918 5 556 4935 242 251
Total Current Tax Expense Credit 222 215-13 982  
Total Operating Lease Payments340 466341 137334 151334 827359 388
Trade Creditors Trade Payables660 7833 699 9852 324 7931 088 2141 050 760
Trade Debtors Trade Receivables577 531681 266958 466331 02933 293
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment    -9 984
Transfers Into Or Out Intangible Assets Increase Decrease In Amortisation Impairment    9 984
Turnover Revenue11 888 66411 674 6655 396 3446 807 42911 486 841
Wages Salaries2 753 0592 652 1522 027 4261 589 0442 073 628

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 7th, July 2023 		Free Download (22 pages)

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