MILNROW INVESTMENTS LIMITED
Get an alert when MILNROW INVESTMENTS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£3.1m
-3.4% vs 2024
Employees
0
Average over period
Profit before tax
-£107k
+57.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The Company is in the process of planned dissolution, which has been approved by the Board of Directors on 21 August 2025. The Company will continue to generate rental income from the investment property until its transfer to another intercompany entity, Holroyd Precision Limited as part of this process. Following this transfer, the Company is not expected to continue its existing property rental activities and will instead focus on the orderly realization of its remaining assets and settlement of its liabilities. This has resulted in the financial statements being prepared on a break-up basis.
-
Going-concern uncertainty disclosed
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £210,000 | £210,000 | £210,000 | £210,000 | £210,000 | £210,000 | 0% | |
| Operating profit | — | — | — | £600,000 | -£250,000 | -£106,625 | +57.4% | |
| Profit before tax | £3,030,714 | -£300,000 | — | £600,000 | -£250,000 | -£106,625 | +57.4% | |
| Net profit | £3,030,714 | -£300,000 | -£337,500 | £450,000 | -£187,500 | -£106,625 | +43.1% | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | £3,550,000 | £3,250,000 | £3,250,000 | £3,850,000 | £3,600,000 | £3,493,375 | -3% | |
| Net assets | — | — | £2,912,500 | £3,362,500 | £3,175,000 | £3,068,375 | -3.4% | |
| Equity | £3,550,000 | £3,250,000 | £2,912,500 | £3,362,500 | £3,175,000 | £3,068,375 | -3.4% | |
| Average employees | 0 | 0 | 2 | 2 | 0 | 0 | — | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | £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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -119.0% | -50.8% | |
| Net margin | — | -142.9% | -160.7% | — | -89.3% | -50.8% | |
| Return on capital employed | — | — | — | 15.6% | -6.9% | -3.1% | |
| Gearing (liabilities / total assets) | — | — | — | — | 11.8% | 14.8% |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Auditor
- Shinewing Wilson Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The Company is in the process of planned dissolution, which has been approved by the Board of Directors on 21 August 2025. The Company will continue to generate rental income from the investment property until its transfer to another intercompany entity, Holroyd Precision Limited as part of this process. Following this transfer, the Company is not expected to continue its existing property rental activities and will instead focus on the orderly realization of its remaining assets and settlement of its liabilities. This has resulted in the financial statements being prepared on a break-up basis.”
Significant events
- “The Company is in the process of a planned dissolution, which was approved by the Board of Directors on 21 August 2025.”
- “In connection with the planned dissolution and the transfer of the investment property, the guarantees and related charges previously held in the Company's name were formally released in June 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEARY, Laurence John | Secretary | 2013-06-20 | — | — |
| CARR, Colin Steven | Director | 2022-07-29 | Jul 1964 | British |
| NEARY, Laurence John | Director | 2013-12-16 | Jun 1971 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRABBLE, Peter | Secretary | 2007-01-12 | 2010-06-15 |
| EMERY, Ian Robert | Secretary | 2011-12-20 | 2012-10-31 |
| FRANCKEL, Mark Bernard | Secretary | 2006-12-06 | 2007-01-12 |
| INGLEBY NOMINEES LIMITED | Corporate Secretary | 2006-11-29 | 2006-12-06 |
| BANNAN, Anthony James | Director | 2009-01-29 | 2022-07-29 |
| BONE, Kevin Alan | Director | 2006-12-06 | 2007-01-12 |
| BONE, Kevin Alan | Director | 2006-12-06 | 2007-01-12 |
| FRANCKEL, Mark Bernard | Director | 2006-12-06 | 2010-06-15 |
| GUO, Fengyi | Director | 2013-01-30 | 2013-12-16 |
| JI, Tengfeng | Director | 2010-06-15 | 2013-01-30 |
| LORD, Stephen John William | Director | 2008-10-17 | 2010-06-15 |
| MAHER, Adam Antony | Director | 2007-07-05 | 2009-11-13 |
| INGLEBY HOLDINGS LIMITED | Corporate Director | 2006-11-29 | 2006-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Precision Technolgies Group (Ptg) Ltd | Corporate entity | Significant influence | 2016-12-01 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-01 | AA | accounts | Accounts with accounts type full | |
| 2026-06-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-06-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-17 | AA | accounts | Accounts with accounts type full | |
| 2024-01-15 | CH01 | officers | Change person director company with change date | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-04 | AA | accounts | Accounts with accounts type full | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-18 | AA | accounts | Accounts with accounts type full | |
| 2022-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-14 | AA | accounts | Accounts with accounts type full | |
| 2021-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-18 | AA | accounts | Accounts with accounts type full | |
| 2020-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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.