Founded in 2014, Millbeck Forests, classified under reg no. 09182830 is an active company. Currently registered at 3 Green Lane SN14 8JW, Chippenham the company has been in the business for 10 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has 2 directors, namely Theodore G., Andrew G.. Of them, Andrew G. has been with the company the longest, being appointed on 20 August 2014 and Theodore G. has been with the company for the least time - from 27 January 2022. As of 2 May 2024, there was 1 ex director - Anthony G.. There were no ex secretaries.
| Office Address | 3 Green Lane |
| Office Address2 | Marshfield |
| Town | Chippenham |
| Post code | SN14 8JW |
| Country of origin | United Kingdom |
| Registration Number | 09182830 |
| Date of Incorporation | Wed, 20th Aug 2014 |
| Industry | Silviculture and other forestry activities |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (29 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 27 January 2022
Position: Director
Appointed: 20 August 2014
The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Andrew G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alexandra G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anthony G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew G.
| Notified on | 6 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandra G.
| Notified on | 6 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony G.
| Notified on | 6 April 2016 |
| Ceased on | 20 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||||
| Current Assets | 246 855 | 573 824 | 142 578 | 194 461 | 424 482 | 394 237 | 598 725 | 584 368 |
| Net Assets Liabilities | 770 119 | 1 188 210 | 1 289 840 | 1 405 604 | 1 642 299 | 1 587 479 | 1 798 633 | 1 800 588 |
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 200 | -1 000 | -9 643 | -1 750 | -1 500 | -1 300 | -6 190 | -1 500 |
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | 2 | 2 | |
| Creditors | 61 238 | 390 213 | 9 490 | 7 479 | 37 | 23 963 | 12 498 | 4 042 |
| Fixed Assets | 585 702 | 1 005 599 | 1 166 395 | 1 219 872 | 1 218 510 | 1 218 056 | 1 218 056 | 1 218 056 |
| Net Current Assets Liabilities | 185 617 | 183 611 | 133 088 | 187 482 | 425 289 | 370 723 | 586 767 | 584 032 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 500 | 844 | 449 | 540 | 3 706 | |||
| Total Assets Less Current Liabilities | 771 319 | 1 189 210 | 1 299 483 | 1 407 354 | 1 643 799 | 1 588 779 | 1 804 823 | 1 802 088 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 20th Aug 2023 filed on: 2nd, September 2023 |
confirmation statement | Free Download (3 pages) |
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