MILLIE'S COOKIES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
M

MILLIE'S COOKIES LIMITED

Non-trading company

Founded 12 Mar 1925 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

COOKIE JAR LIMITED 1 Nov 1989 — 12 Feb 1999
ORIGINAL COOKIE COMPANY LIMITED(THE) 18 Jun 1985 — 1 Nov 1989
W.R.FOX COMPANY LIMITED 12 Mar 1925 — 18 Jun 1985
Accounts Submitted 24 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 13 Feb 2026 Next due 19 Feb 2027 8 months remaining
Net assets £710K £0 2024 year on year
Total assets £710K £0 2024 year on year
Total Liabilities £0
Charges 25
1 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

Jamestown Wharf 32 Jamestown Road London NW1 7HW United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MILLIE'S COOKIES LIMITED (00204450), an active company based in London, United Kingdom. Incorporated 12 Mar 1925. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£710.01k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
27 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Millie's Cookies (retail) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SSP GROUP PLC united kingdom
SSP FINANCING LIMITED united kingdom
MILLIE'S COOKIES LIMITED Current Company

Charges

Charges

1 outstanding 24 satisfied

Properties

Properties

26 leasehold 26 total
AddressTenurePrice PaidDate Added
3, The Mall Lower Level, Cribbs Causeway Regional Shopping Centre, Patchway, Bristol (BS34 5GF) SOUTH GLOUCESTERSHIRE
Leasehold-6 Apr 2023
Storage Unit TS15A Basement Level, The Mall, Cribbs Causeway Regional Shopping Centre, Patchway, Bristol SOUTH GLOUCESTERSHIRE
Leasehold-6 Apr 2023
Storage Unit 371, Potteries Shopping Centre, Stoke-On-Trent STOKE-ON-TRENT
Leasehold-2 Dec 2022
Unit 124A, Potteries Shopping Centre, Stoke-On-Trent STOKE-ON-TRENT
Leasehold-2 Dec 2022
Unit U79, The Trafford Centre, Manchester TRAFFORD
Leasehold-5 Feb 2019
3, The Mall Lower Level, Cribbs Causeway Regional Shopping Centre, Patchway, Bristol (BS34 5GF)
Leasehold
Added 6 Apr 2023
District SOUTH GLOUCESTERSHIRE
Storage Unit TS15A Basement Level, The Mall, Cribbs Causeway Regional Shopping Centre, Patchway, Bristol
Leasehold
Added 6 Apr 2023
District SOUTH GLOUCESTERSHIRE
Storage Unit 371, Potteries Shopping Centre, Stoke-On-Trent
Leasehold
Added 2 Dec 2022
District STOKE-ON-TRENT
Unit 124A, Potteries Shopping Centre, Stoke-On-Trent
Leasehold
Added 2 Dec 2022
District STOKE-ON-TRENT
Unit U79, The Trafford Centre, Manchester
Leasehold
Added 5 Feb 2019
District TRAFFORD

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
10 Nov 2025OfficersTermination of Jonathan Owen Davies as director on 7 Nov 2025
10 Nov 2025OfficersTermination of Rolf Geling as director on 7 Nov 2025
7 Nov 2025OfficersChange to director Kari Daniels on 23 Jan 2023
14 Oct 2025OfficersChange to director Mr Rolf Geling on 11 Oct 2025
13 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

10 Nov 2025 Officers

Termination of Jonathan Owen Davies as director on 7 Nov 2025

10 Nov 2025 Officers

Termination of Rolf Geling as director on 7 Nov 2025

7 Nov 2025 Officers

Change to director Kari Daniels on 23 Jan 2023

14 Oct 2025 Officers

Change to director Mr Rolf Geling on 11 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Feb 2026 with no updates

3 months ago on 13 Feb 2026

Termination of Jonathan Owen Davies as director on 7 Nov 2025

6 months ago on 10 Nov 2025

Termination of Rolf Geling as director on 7 Nov 2025

6 months ago on 10 Nov 2025

Change to director Kari Daniels on 23 Jan 2023

6 months ago on 7 Nov 2025

Change to director Mr Rolf Geling on 11 Oct 2025

7 months ago on 14 Oct 2025