MILTON 1 LIMITED
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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.
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 | |
| 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. About these numbers
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
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 |
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 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
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.