MILLSTED HOLDINGS LTD

Active Surrey

Activities of head offices

0 employees website.com
Activities of head offices
M

MILLSTED HOLDINGS LTD

Activities of head offices

Founded 4 Feb 2020 Active Surrey, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 11 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Feb 2026 Next due 17 Feb 2027 8 months remaining
Net assets £70K £0 2024 year on year
Total assets £70K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

57 Albert Road North Reigate Surrey RH2 9EL United Kingdom

Full company profile for MILLSTED HOLDINGS LTD (12442461), an active company based in Surrey, United Kingdom. Incorporated 4 Feb 2020. Activities of head offices. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£70.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 35,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jun 202035,000£0£0

Officers

Officers

3 active
Status
Millsted-bowdery, HannahDirectorBritishUnited Kingdom365 Apr 2022Active
Millsted, Michael Rex PeterDirectorBritishUnited Kingdom624 Feb 2020Active
Warren, RachelDirectorBritishUnited Kingdom345 Apr 2022Active

Shareholders

Shareholders (2)

Christine Anne Millsted
51.0%
Michael Rex Peter Millsted
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Hannah Millsted-bowdery

British

Active
Notified 5 Apr 2022
Residence United Kingdom
DOB November 1989
Nature of Control
  • Significant Influence Or Control

Rachel Warren

British

Active
Notified 5 Apr 2022
Residence United Kingdom
DOB October 1991
Nature of Control
  • Significant Influence Or Control

Michael Rex Peter Millsted

Ceased 5 Apr 2022

Ceased

Christine Anne Millsted

Ceased 5 Apr 2022

Ceased

Group Structure

Group Structure

MILLSTED HOLDINGS LTD Current Company
MILLSTED PROPERTY LTD united kingdom
MILLSTED CARE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with no updates
29 Jan 2026OfficersChange to director Mrs Rachel Warren on 29 Jan 2026
29 Jan 2026OfficersChange to director Mrs Christine Anne Millsted on 29 Jan 2026
11 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Feb 2025Confirmation StatementConfirmation statement made on 3 Feb 2025 with no updates
23 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with no updates

29 Jan 2026 Officers

Change to director Mrs Rachel Warren on 29 Jan 2026

29 Jan 2026 Officers

Change to director Mrs Christine Anne Millsted on 29 Jan 2026

11 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Feb 2025 Confirmation Statement

Confirmation statement made on 3 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Feb 2026 with no updates

2 months ago on 23 Feb 2026

Change to director Mrs Rachel Warren on 29 Jan 2026

3 months ago on 29 Jan 2026

Change to director Mrs Christine Anne Millsted on 29 Jan 2026

3 months ago on 29 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 11 Dec 2025

Confirmation statement made on 3 Feb 2025 with no updates

1 years ago on 20 Feb 2025