IIC MILES PLATTING FUNDING INVESTMENT LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-02 (in 2mo)
Last made up 2025-06-18
Watchouts
None on the register
Cash
£176K
+32.5% vs 2024
Net assets
£394K
+2.5% vs 2024
Employees
0
Average over period
Profit before tax
£16K
+63% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £9,783 | £15,949 | |
| Net profit | £7,337 | £9,721 | |
| Cash | £132,696 | £175,832 | |
| Total assets less current liabilities | £3,064,220 | £2,972,883 | |
| Net assets | £384,293 | £394,014 | |
| Equity | £384,293 | £394,014 | |
| Average employees | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Current ratio | 0.90x | 1.25x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In forming that assessment, the directors have considered the associated group companies' financial projections and cash flows covering a period of not less than 12 months from the date of approval of the financial statements, and ability to continue to operate with the long term facility currently agreed and their ability to meet liabilities as they fall due.”
Group structure
- IIC MILES PLATTING FUNDING INVESTMENT LIMITED · parent
- Renaissance Miles Platting Limited
Significant events
- “The Construction Sub-Contract 12-Year Limitation for all tower blocks with specific alleged construction defects has been extended for specific alleged construction defects by a suite of Standstill Agreements between Renaissance Miles Platting Limited and the Building Contractor, which have been extended to expire on 31st March 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2025-11-01 | — | — |
| GILL, Paul Ellis | Director | 2021-03-01 | Mar 1975 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHERECHES, Alina | Secretary | 2024-12-06 | 2025-11-01 |
| CLARKE, Emma Margaret | Secretary | 2022-04-01 | 2024-12-06 |
| SAUNDERS, Michael | Secretary | 2006-09-14 | 2013-05-01 |
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-05-01 | 2022-04-01 |
| CARTWRIGHT, Paul Anthony | Director | 2013-08-23 | 2019-07-01 |
| EILBECK, David Maurice | Director | 2006-09-18 | 2007-05-01 |
| EVERETT, Vikki Louise | Director | 2013-08-23 | 2020-12-08 |
| FYFE, Joanne Stonehouse | Director | 2020-12-08 | 2024-10-01 |
| HAMES, Joanna Claire Christiane | Director | 2013-08-23 | 2018-05-10 |
| NORRIS, Anthony | Director | 2006-09-18 | 2009-01-20 |
| SULLIVAN, James Alistair | Director | 2009-01-20 | 2010-03-18 |
| SUTCLIFFE, Julian Denzil | Director | 2024-10-01 | 2025-10-07 |
| SYMES, Thomas Benedict | Director | 2006-09-14 | 2019-07-01 |
| TOPLAS, David Hugh Sheridan | Director | 2006-09-18 | 2013-08-23 |
| TRUSTRAM EVE, John Richard | Director | 2006-09-18 | 2010-03-18 |
| WOULD, Philip Arthur | Director | 2019-07-01 | 2021-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fenton Uk 7 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-28 | Active |
| Fenton Uk 5 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-20 | Ceased 2023-11-28 |
| Louiseco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-09-20 |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | AA | accounts | Accounts with accounts type group | |
| 2025-11-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-25 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-02-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-31 | AA | accounts | Accounts with accounts type group | |
| 2024-12-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-27 | AA | accounts | Accounts with accounts type group | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-24 | AA | accounts | Accounts with accounts type group | |
| 2023-01-27 | CH01 | officers | Change person director company with change date | |
| 2022-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-01 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
+32.5%
£132,696 £175,832
-
Net assets
+2.5%
£384,293 £394,014
-
Employees
—
Not reported
-
Profit before tax
+63%
£9,783 £15,949
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