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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

MILLFIELDS CONSULTANCY LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Proposal to strike off

Summary

Country🇬🇧United Kingdom
StatusProposal to strike off
Registration Number05360062
Founded10/02/2005
PurposeOther engineering activities
AddressC/O Cansdales Business Advisors Limited St MARY’S Court, The Broadway, Old Amersham, Bucks, HP7 0UT
Confirmation StatementNext due: 10/02/2025; Last made up: 27/01/2024

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusProposal to strike off
Registration Date10/02/2005
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (16 events)

01/04/2025

Status changed

active → active - proposal to strike off

01/04/2024

Address updated

C/O Cansdales Business Advisors Limited St MARY’S Court

10/02/2005

Company incorporated

Incorporation date: 2005-02-10

Network

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Network depth

Ownership & Management

Persons with significant control

Christine Joyce Frith

25–50% shares · 25–50% voting rights

Appointed: 04/07/2017

37.5%
David John Frith

25–50% shares · 25–50% voting rights

Appointed: 01/06/2016

37.5%
David Frith

25–50% shares · 25–50% voting rights

Appointed: 01/06/2016

37.5%

Ownership Timeline (3 changes)

04/07/2017

Appointed Christine Joyce Frith (person)

Person with significant control

01/06/2016

Appointed David John Frith (person)

Person with significant control

01/06/2016

Appointed David Frith (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

C/O Cansdales Business Advisors Limited St MARY’S Court

The Broadway

Old Amersham

Bucks

HP7 0UT

Financials

Key figures from annual accounts filings.

Convert to

2011

Profit / (loss): £2.4K

Key figures

Profit / (loss)

2011£2,367
2012£1,622
2013£1,255
2014£856
2015£651
2016£649
2021£158
2022£-215
2023£82
2024£-87

Total assets

2011£2,367
2012£1,624
2013£1,256
2014£857
2015£652
2016£651
2021£0
2022£-215
2023£-133
2024£-220

Equity

2011—
2012—
2013—
2014—
2015—
2016—
2021£0
2022£-215
2023£-133
2024£-220

Current Assets

2011£4,557
2012£3,812
2013£3,445
2014£3,046
2015£2,841
2016—
2021—
2022£3,711
2023—
2024—

Net Current Assets Liabilities

2011£2,367
2012£1,622
2013£1,255
2014£856
2015£651
2016£651
2021£2,923
2022£2
2023£-213
2024£-131

Total Assets Less Current Liabilities

2011£2,367
2012£1,624
2013£1,256
2014£857
2015£652
2016£651
2021£3,087
2022£2
2023£-213
2024£-131

Cash Bank On Hand

2011—
2012—
2013—
2014—
2015—
2016—
2021£8,517
2022£3,711
2023—
2024—

Debtors

2011—
2012—
2013—
2014—
2015—
2016—
2021—
2022£0
2023£51
2024£51

Creditors

2011—
2012—
2013—
2014—
2015—
2016—
2021£5,594
2022£3,709
2023£264
2024£182

Number Shares Allotted

2011—
2012—
2013—
2014—
2015—
20162
2021—
2022—
2023—
2024—

Number Shares Issued Fully Paid

2011—
2012—
2013—
2014—
2015—
2016—
20212
20222
20232
20242

Par Value Share

2011—
2012—
2013—
2014—
2015—
2016£1
2021£1
2022£1
2023£1
2024£1

Average Number Employees During Period

2011—
2012—
2013—
2014—
2015—
2016—
20212
20222
20232
20242

Accrued Liabilities

2011—
2012—
2013—
2014—
2015—
2016—
2021£970
2022£1,000
2023£240
2024£66

Accumulated Depreciation Impairment Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2021£3,865
2022£3,865
2023£3,865
2024£3,865

Bank Borrowings Overdrafts

2011—
2012—
2013—
2014—
2015—
2016—
2021—
2022£0
2023£15
2024£88

Called Up Share Capital

2011—
2012£2
2013£1
2014£1
2015£1
2016£2
2021—
2022—
2023—
2024—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2011—
2012£2
2013£1
2014£1
2015£1
2016—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2011£4,557
2012£3,812
2013£3,445
2014£3,046
2015£2,841
2016£2,841
2021—
2022—
2023—
2024—

Corporation Tax Payable

2011—
2012—
2013—
2014—
2015—
2016—
2021£543
2022£75
2023£0
2024£19

Corporation Tax Recoverable

2011—
2012—
2013—
2014—
2015—
2016—
2021—
2022£0
2023£51
2024£51

Creditors Due Within One Year

2011—
2012£2,190
2013£2,190
2014£2,190
2015£2,190
2016£2,190
2021—
2022—
2023—
2024—

Creditors Due Within One Year Total Current Liabilities

2011£2,190
2012£2,190
2013—
2014—
2015—
2016—
2021—
2022—
2023—
2024—

Dividends Paid

2011—
2012—
2013—
2014—
2015—
2016—
2021£3,243
2022—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2021£164
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2011£2,367
2012£1,624
2013£1,256
2014£857
2015£652
2016—
2021—
2022—
2023—
2024—

Profit Loss Account Reserve

2011£2,367
2012£1,622
2013£1,255
2014£856
2015£651
2016£649
2021—
2022—
2023—
2024—

Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2021£164
2022£0
2023£0
2024£0

Property Plant Equipment Gross Cost

2011—
2012—
2013—
2014—
2015—
2016—
2021£3,865
2022£3,865
2023£3,865
2024£3,865

Share Capital Allotted Called Up Paid

2011—
2012—
2013—
2014—
2015—
2016£2
2021—
2022—
2023—
2024—

Shareholder Funds

2011£2,367
2012£1,624
2013£1,256
2014£857
2015£652
2016£651
2021—
2022—
2023—
2024—

Tangible Fixed Assets Cost Or Valuation

2011—
2012—
2013—
2014—
2015—
2016£2,539
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation

2011—
2012—
2013—
2014—
2015—
2016£2,539
2021—
2022—
2023—
2024—
Metric2011201220132014201520162021202220232024
Profit / (loss)£2,367£1,622£1,255£856£651£649£158£-215£82£-87
Total assets£2,367£1,624£1,256£857£652£651£0£-215£-133£-220
Equity——————£0£-215£-133£-220
Current Assets£4,557£3,812£3,445£3,046£2,841——£3,711——
Net Current Assets Liabilities£2,367£1,622£1,255£856£651£651£2,923£2£-213£-131
Total Assets Less Current Liabilities£2,367£1,624£1,256£857£652£651£3,087£2£-213£-131
Cash Bank On Hand——————£8,517£3,711——
Debtors———————£0£51£51
Creditors——————£5,594£3,709£264£182
Number Shares Allotted—————2————
Number Shares Issued Fully Paid——————2222
Par Value Share—————£1£1£1£1£1
Average Number Employees During Period——————2222
Accrued Liabilities——————£970£1,000£240£66
Accumulated Depreciation Impairment Property Plant Equipment——————£3,865£3,865£3,865£3,865
Bank Borrowings Overdrafts———————£0£15£88
Called Up Share Capital—£2£1£1£1£2————
Called Up Share Capital Not Paid Not Expressed As Current Asset—£2£1£1£1—————
Cash Bank In Hand£4,557£3,812£3,445£3,046£2,841£2,841————
Corporation Tax Payable——————£543£75£0£19
Corporation Tax Recoverable———————£0£51£51
Creditors Due Within One Year—£2,190£2,190£2,190£2,190£2,190————
Creditors Due Within One Year Total Current Liabilities£2,190£2,190————————
Dividends Paid——————£3,243———
Increase From Depreciation Charge For Year Property Plant Equipment——————£164———
Net Assets Liabilities Including Pension Asset Liability£2,367£1,624£1,256£857£652—————
Profit Loss Account Reserve£2,367£1,622£1,255£856£651£649————
Property Plant Equipment——————£164£0£0£0
Property Plant Equipment Gross Cost——————£3,865£3,865£3,865£3,865
Share Capital Allotted Called Up Paid—————£2————
Shareholder Funds£2,367£1,624£1,256£857£652£651————
Tangible Fixed Assets Cost Or Valuation—————£2,539————
Tangible Fixed Assets Depreciation—————£2,539————

Documents

Annual Accounts

Accounts for the accounting period ending on: 29/02/2024

Filed: 29/02/2024

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2023

Filed: 28/02/2023

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2022

Filed: 28/02/2022

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2021

Filed: 28/02/2021

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2016

Filed: 28/02/2016

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2015

Filed: 28/02/2015

View

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Annual Accounts

Accounts for the accounting period ending on: 28/02/2014

Filed: 28/02/2014

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Annual Accounts

Accounts for the accounting period ending on: 28/02/2013

Filed: 28/02/2013

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Annual Accounts

Accounts for the accounting period ending on: 28/02/2012

Filed: 28/02/2012

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Current ratio (2015)Current ratio
1.3×
YoY profit / (loss) (2023 vs 2024)YoY profit / (loss)
-206.1%
Return on assets (net) (2016)Return on assets (net)
99.7%
YoY total assets (2023 vs 2024)YoY total assets
-65.4%
Profit / (loss) per employee (2024)Profit / (loss) per employee
-£44

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2011 vs 2012)
-31.5%
YoY total assets (2011 vs 2012)
-31.4%
YoY net current assets (2011 vs 2012)
-31.5%
YoY profit / (loss) (2012 vs 2013)
-22.6%
YoY total assets (2012 vs 2013)
-22.7%
  1. –
  2. –
  3. –MILLFIELDS CONSULTANCY LIMITED
YoY net current assets (2012 vs 2013)
-22.6%
YoY profit / (loss) (2013 vs 2014)
-31.8%
YoY total assets (2013 vs 2014)
-31.8%
YoY net current assets (2013 vs 2014)
-31.8%
YoY profit / (loss) (2014 vs 2015)
-23.9%
YoY total assets (2014 vs 2015)
-23.9%
YoY net current assets (2014 vs 2015)
-23.9%
YoY profit / (loss) (2015 vs 2016)
-0.3%
YoY total assets (2015 vs 2016)
-0.2%
YoY profit / (loss) (2016 vs 2021)
-75.7%
YoY total assets (2016 vs 2021)
-100%
YoY net current assets (2016 vs 2021)
+349%
YoY profit / (loss) (2021 vs 2022)
-236.1%
YoY net current assets (2021 vs 2022)
-99.9%
YoY profit / (loss) (2022 vs 2023)
+138.1%
YoY total assets (2022 vs 2023)
+38.1%
YoY net current assets (2022 vs 2023)
-10,750%
YoY profit / (loss) (2023 vs 2024)
-206.1%
YoY total assets (2023 vs 2024)
-65.4%
YoY net current assets (2023 vs 2024)
+38.5%

Efficiency & returns

Return on assets (net) (2011)
100%
Return on assets (net) (2012)
99.9%
Return on assets (net) (2013)
99.9%
Return on assets (net) (2014)
99.9%
Return on assets (net) (2015)
99.8%
Return on assets (net) (2016)
99.7%
Profit / (loss) per employee (2021)
£79
Profit / (loss) per employee (2022)
-£108
Profit / (loss) per employee (2023)
£41
Profit / (loss) per employee (2024)
-£44

Working capital & liquidity

Net current assets (2011)
£2,367
Current ratio (2012)
1.74×
Net current assets (2012)
£1,622
Current ratio (2013)
1.57×
Net current assets (2013)
£1,255
Current ratio (2014)
1.39×
Net current assets (2014)
£856
Current ratio (2015)
1.3×
Net current assets (2015)
£651
Net current assets (2016)
£651
Net current assets (2021)
£2,923
Net current assets (2022)
£2
Net current assets (2023)
-£213
Net current assets (2024)
-£131
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