MILK VENTURES (UK) LIMITED
Get an alert when MILK VENTURES (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-06-18 (in 1mo)
Last made up 2025-06-04
Watchouts
Cash
—
Latest balance sheet
Net assets
-£1M
+98% vs 2024
Employees
—
Average over period
Profit before tax
-£3M
-3.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Given the Company's only subsidiary ceased to trade in Sep 2020 and its assets were sold, the Directors intend to liquidate the Company after its subsidiary's liquidation. Financial statements are thus prepared on a basis other than going concern, with no adjustments made as a result.
Name history
Renamed 1 time since incorporation
- MILK VENTURES (UK) LIMITED 2003-07-24 → present
- INHOCO 2869 LIMITED 2003-06-04 → 2003-07-24
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£3,296,000 | -£3,403,000 | |
| Net profit | -£3,658,000 | -£2,488,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£52,066,000 | -£1,067,000 | |
| Net assets | -£52,066,000 | -£1,067,000 | |
| Equity | -£52,066,000 | -£1,067,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Given the Company's only subsidiary ceased to trade in Sep 2020 and its assets were sold, the Directors intend to liquidate the Company after its subsidiary's liquidation. Financial statements are thus prepared on a basis other than going concern, with no adjustments made as a result.”
Group structure
- MILK VENTURES (UK) LIMITED · parent
- Nutricima Limited 100%
Significant events
- “On 21 May 2025, 534,865 ordinary shares of £1.00 each were issued to PZ Cussons (Holdings) Limited at a premium of £100.00 per share, giving rise to additional share premium of £52,952,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOSLING, Clare Louise | Director | 2025-11-05 | May 1973 | British |
| MOUSTAFA, Kareem | Director | 2021-07-28 | Sep 1986 | Australian |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEIGH, Brandon Howard | Secretary | 2004-04-19 | 2019-06-13 |
| MCDERMOTT, Alaric Paul | Secretary | 2003-08-14 | 2004-04-19 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2003-06-04 | 2003-08-14 |
| BERGIN, Alan | Director | 2019-06-13 | 2021-03-08 |
| BOWIE, Andrew | Director | 2021-03-01 | 2021-07-28 |
| CALDER, Archibald Graham | Director | 2003-08-14 | 2008-08-11 |
| COX, Gemma | Director | 2024-09-13 | 2025-11-05 |
| DAVIS, Chris | Director | 2007-06-01 | 2017-12-31 |
| GORDON, Colin | Director | 2010-02-25 | 2014-02-27 |
| KANELLIS, George Alexander | Director | 2008-08-11 | 2020-01-31 |
| KELLIHER, Muireann | Director | 2014-02-27 | 2015-03-31 |
| LEIGH, Brandon Howard | Director | 2008-08-11 | 2019-06-13 |
| MASSIE, Kevin Michael | Director | 2020-06-01 | 2024-09-13 |
| MEAGHER, Geoffrey Joseph | Director | 2008-08-11 | 2010-02-25 |
| MOLONEY, John Joseph | Director | 2008-08-11 | 2014-02-27 |
| MURPHY, William Gerard | Director | 2003-08-14 | 2008-08-11 |
| NICOLOULIAS, Constantin | Director | 2003-08-14 | 2007-05-31 |
| O'CONNOR, Brendan Eugene | Director | 2003-08-14 | 2008-08-11 |
| PHELAN, Brian Anthony | Director | 2008-08-11 | 2015-03-31 |
| PLANT, Simon Paul | Director | 2018-01-01 | 2020-05-31 |
| TALBOT, Hannah Josephine | Director | 2014-02-27 | 2015-03-31 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2003-06-04 | 2003-08-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pz Cussons (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-05 | AA | accounts | Accounts with accounts type full | |
| 2025-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-23 | SH01 | capital | Capital allotment shares | |
| 2024-12-06 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AA | accounts | Accounts with accounts type full | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-02 | AA | accounts | Accounts with accounts type full | |
| 2021-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-26 | AA | accounts | Accounts with accounts type full | |
| 2021-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+98%
-£52,066,000 -£1,067,000
-
Employees
—
Not reported
-
Profit before tax
-3.2%
-£3,296,000 -£3,403,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers