MILTON 1 LIMITED
Get an alert when MILTON 1 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
2026-12-01 (in 7mo)
Last filed for 2025-02-27
Confirmation statement due
2027-04-17 (in 11mo)
Last made up 2026-04-03
Watchouts
Cash
£99
-2% vs 2024
Net assets
£104
-1.9% vs 2024
Employees
0
Average over period
Profit before tax
-£2
-140% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors have outlined their assessment approach for going concern in the accounting policy disclosure in Note 2 of the financial statements. Following that review the Directors have concluded that the financial statements should be prepared on a basis other than going concern.
Name history
Renamed 2 times since incorporation
- MILTON 1 LIMITED 2009-12-11 → present
- BEEFEATER LIMITED 2007-06-25 → 2009-12-11
- WHITBREAD PUB RESTAURANTS PROPERTIES LIMITED 2007-03-28 → 2007-06-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-02-27
| Metric | Trend | 2024-02-29 | 2025-02-27 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£7 | |
| Profit before tax | £5 | -£2 | |
| Net profit | £4 | -£2 | |
| Cash | £101 | £99 | |
| Total assets less current liabilities | £106 | £104 | |
| Net assets | £106 | £104 | |
| Equity | £106 | £104 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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 | 2024-02-29 | 2025-02-27 |
|---|---|---|---|
| Return on capital employed | — | -6.7% | |
| Gearing (liabilities / total assets) | 47.3% | 47.7% | |
| Current ratio | 1.06x | 1.04x |
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 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors have outlined their assessment approach for going concern in the accounting policy disclosure in Note 2 of the financial statements. Following that review the Directors have concluded that the financial statements should be prepared on a basis other than going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOWRY, Daren Clive | Secretary | 2009-12-17 | — | British |
| LOWRY, Daren Clive | Director | 2010-06-07 | Jan 1970 | British |
| STRACHAN, Iain John | Director | 2022-03-14 | Oct 1971 | British |
| TYLER, Richard Graham | Director | 2025-09-10 | May 1987 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRHURST, Russell William | Secretary | 2007-03-28 | 2008-10-23 |
| WHITBREAD SECRETARIES LIMITED | Corporate Secretary | 2008-10-23 | 2009-12-17 |
| BARRATT, Simon Charles | Director | 2009-12-17 | 2015-11-20 |
| DALEY, Andrew Gareth | Director | 2010-06-07 | 2022-03-14 |
| FAIRHURST, Russell William | Director | 2008-10-23 | 2009-12-17 |
| SAVAGE, Geoffrey Thomas | Director | 2009-12-17 | 2010-05-27 |
| WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 2007-03-28 | 2009-12-17 |
| WHITBREAD DIRECTORS 2 LIMITED | Corporate Director | 2007-03-28 | 2009-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Whitbread Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-07 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-02-06 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-02-05 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-31 | AA | accounts | Accounts with accounts type full | |
| 2022-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-15 | AA | accounts | Accounts with accounts type full | |
| 2021-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-01 | AA | accounts | Accounts with accounts type full | |
| 2020-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-15 | AA | accounts | Accounts with accounts type full | |
| 2019-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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 2025-02-27 vs 2024-02-29
-
Turnover
—
Not reported
-
Cash
-2%
£101 £99
-
Net assets
-1.9%
£106 £104
-
Employees
—
Not reported
-
Profit before tax
-140%
£5 -£2
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