Get an alert when LAST MILE GAS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-12 (in 1mo)

Last made up 2025-05-29

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The statement of financial position of the company shows net current liabilities of £11,165,000 (2024: £27,249,000) and a net asset position of £56,623,000 (2024: £46,343,000). The company continues to be supported by the group, as any Amounts owed to group undertakings will not be recalled within the next 12 months, with such support having been formally provided in writing and remains in effect at the time of approving the financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 18 resigned

Name Role Appointed Born Nationality
DAVIES, Michael Howard Secretary 2023-02-01
BLAKE, Michael Paul Director 2022-09-01 Feb 1976 British
HAINEY, Lynne Marion Director 2022-07-15 May 1981 British
NELLANY, Kirsty Jane Director 2022-01-05 May 1985 British
Show 18 resigned officers
Name Role Appointed Resigned
ALCOCK, Nigel John Secretary 2015-04-08 2015-09-18
NELLANY, Kirsty Jane Secretary 2022-07-13 2023-02-01
NELLANY, Kirsty Jane Secretary 2019-07-29 2022-01-05
ROBERTSON, Murray Secretary 2006-05-31 2010-09-17
SCOTT, Mark Wilburn Secretary 2021-12-10 2022-07-13
BRIAN REID LTD. Corporate Nominee Secretary 2006-05-31 2006-05-31
ALCOCK, Nigel John Director 2013-11-04 2015-09-18
COLLINSON, Matthew Ronald Director 2017-03-22 2022-03-31
CUMMINGS, Mark Director 2008-06-06 2013-11-04
LYNCH, Colin John Director 2022-11-01 2024-05-15
MCCALL, Graham Kenneth Director 2016-10-03 2022-08-31
MCCLYMONT, William Glendinning Director 2006-05-31 2016-10-04
MORRIS, Stephen James Director 2016-10-03 2017-03-22
O'DONNELL, Harry Joseph Director 2006-05-31 2014-01-31
PEARCE, Michael William Director 2016-10-31 2022-11-01
ROBERTSON, Murray Director 2006-05-31 2010-09-17
STEWART, Kenneth Director 2007-04-24 2014-10-31
STEPHEN MABBOTT LTD. Corporate Nominee Director 2006-05-31 2006-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gallus Nominees Limited Corporate entity Shares 75–100% 2019-01-14 Ceased 2022-03-23
Last Mile (Own And Manage) Limited Corporate entity Voting 75–100%, Appoints directors 2017-05-26 Active
Macquarie European Investment Holdings Limited Corporate entity Significant influence 2016-04-06 Ceased 2018-10-23
Energetics Networks Uk Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-05-26
Energetics Networked Energy Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-03-31

Filing timeline

Last 20 of 129 total filings

Date Type Category Description
2025-12-12 AA accounts Accounts with accounts type full
2025-08-05 CH01 officers Change person director company with change date PDF
2025-06-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-16 AA accounts Accounts with accounts type full
2024-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-17 TM01 officers Termination director company with name termination date PDF
2023-11-30 AA accounts Accounts with accounts type small
2023-05-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-06 AP03 officers Appoint person secretary company with name date PDF
2023-02-03 TM02 officers Termination secretary company with name termination date PDF
2022-11-04 AP01 officers Appoint person director company with name date PDF
2022-11-04 TM01 officers Termination director company with name termination date PDF
2022-09-21 AA accounts Accounts with accounts type full
2022-09-07 AP01 officers Appoint person director company with name date PDF
2022-08-31 TM01 officers Termination director company with name termination date PDF
2022-07-26 MR04 mortgage Mortgage satisfy charge full PDF
2022-07-15 AP01 officers Appoint person director company with name date PDF
2022-07-15 AP03 officers Appoint person secretary company with name date PDF
2022-07-15 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page