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MILLTEK SPORT LIMITED

#01722682 · Active · Incorporated 1983-05-12 (43y) · Last filing 2026-04-24 (1mo ago)
Industrials · SIC 25990 · C Manufacturing · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-08 (in 1y)

Last made up 2026-04-24

Watchouts

None on the register

Cash

£879K

-17.8% vs 2023

Net assets

£4M

+0.2% vs 2023

Employees

66

+3.1% highest in 5 filed years

Profit before tax

£2M

+9.4% vs 2023

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312023-12-312024-12-31
Turnover —£10,473,400£12,692,580£12,001,190£11,969,692
Operating profit —£2,704,491£2,720,685£1,527,333£1,636,048
Profit before tax —£2,671,259£2,702,563£1,459,734£1,596,374
Net profit —£2,270,860£2,217,622£1,133,253£1,186,983
Cash £544,440£1,144,685£1,199,204£1,070,179£879,384
Total assets less current liabilities £2,565,920£4,131,413£5,458,211£4,978,497£4,604,380
Net assets £2,277,648£3,115,322£4,017,988£3,632,958£3,638,628
Equity £2,277,648£3,115,322£4,017,988£3,632,958£3,638,628
Average employees 6458626466
Wages ———£1,861,274£2,137,754
Directors' remuneration —£152,597£160,658£190,181£250,116

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312023-12-312024-12-31
Operating margin —25.8%21.4%12.7%13.7%
Net margin —21.7%17.5%9.4%9.9%
Return on capital employed —65.5%49.8%30.7%35.5%
Gearing (liabilities / total assets) ———60.9%61.4%
Current ratio ———1.64x1.45x
Interest cover —71.62x95.20x22.04x23.36x

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.

Name history

Renamed 5 times since incorporation

  1. MILLTEK SPORT LIMITED 2008-01-11 → present
  2. FALCON AUTOMOTIVE ENGINEERING LIMITED 1998-07-28 → 2008-01-11
  3. FALCON EXHAUSTS LIMITED 1992-09-07 → 1998-07-28
  4. FALCON LANGFORD GROUP LIMITED 1989-04-20 → 1992-09-07
  5. FALCON EXHAUSTS LIMITED 1983-06-22 → 1989-04-20
  6. FOCUSBENCH LIMITED 1983-05-12 → 1983-06-22

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors believe to be appropriate for the following reasons: The directors have prepared forecasts for a period of at least 12 months from the date of approval of the financial statements, which indicate that the company will have sufficient funds to meet its liabilities as they fall due. The company maintains sufficient cash funds and borrowing facilities for ongoing working capital requirements and investment in future developments.”

Group structure

  1. MILLTEK SPORT LIMITED · parent
    1. Falcon Automotive Engineering Limited 100% · UK · Dormant
    2. Milltek Sport GMBH 100% · Germany · Trading company
    3. Milltek Corporation 100% · USA · Trading company

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
MILLINGTON, Caroline Secretary — — British
MILLINGTON, Caroline Ann Director 1998-04-01 Apr 1959 British
MILLINGTON, Philip Nigel Director — Feb 1953 British
POUND, Steven William Director 2013-09-01 Jul 1978 British
Show 2 resigned officers
Name Role Appointed Resigned
MARSHALL, David John Director 1995-02-01 1996-10-22
ROWLEY, James Director — 1992-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mantawin Limited Corporate entity Shares 75–100% 2016-04-22 Active

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2026-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-04-26 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-27 AA accounts Accounts with accounts type full PDF
2022-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-24 AA accounts Accounts with accounts type small PDF
2021-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-17 AA accounts Accounts with accounts type small PDF
2020-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-19 MR04 mortgage Mortgage satisfy charge full PDF
2019-12-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2019-09-26 AA accounts Accounts with accounts type total exemption full PDF
2019-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2018-05-31 AA accounts Accounts with accounts type total exemption full
2018-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-02-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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.

Official Companies House page