The Last Mile Company Limited

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the last mile company limited
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Large Enterprise

The Last Mile Company Limited

03875125•Private Limited With Share Capital

2 The Deans, Bridge Road, Bagshot, GU195AT

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Incorporated

11/11/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

The Last Mile Company Limited (03875125) is a private limited with share capital incorporated on 11/11/1999 (26 years old) and registered in bagshot, GU195AT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Last mile designs, builds, owns and operates essential utilities infrastructure so people across great britain have access to the heat, power, water and wastewater services they need, every day.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/11/1999
GU195AT

Financial Overview

Total Assets

£58.06M

Liabilities

£58.71M

Net Assets

£-648.0K

Est. Turnover

£3.80M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
james ernest gibson
director
J
john duncanson hunter
director
J
john richard trotman
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2025
Legacy
Category:Accounts
Date:27-08-2025
Legacy
Category:Other
Date:15-08-2025
Legacy
Category:Other
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2024
Legacy
Category:Accounts
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2023
Legacy
Category:Accounts
Date:16-09-2023
Legacy
Category:Other
Date:16-09-2023
Legacy
Category:Other
Date:16-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Resolution
Category:Resolution
Date:05-12-2022
Memorandum Articles
Category:Incorporation
Date:05-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2022
Legacy
Category:Accounts
Date:23-09-2022
Legacy
Category:Other
Date:05-09-2022
Legacy
Category:Other
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2021
Legacy
Category:Accounts
Date:21-12-2021
Legacy
Category:Other
Date:21-12-2021
Legacy
Category:Other
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2020
Legacy
Category:Accounts
Date:27-11-2020
Legacy
Category:Other
Date:27-11-2020
Legacy
Category:Other
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2019
Legacy
Category:Accounts
Date:11-11-2019
Legacy
Category:Other
Date:23-10-2019
Legacy
Category:Other
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Legacy
Category:Other
Date:04-01-2019
Legacy
Category:Other
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Legacy
Category:Other
Date:12-12-2017
Legacy
Category:Other
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2011
Termination Secretary Company With Name
Category:Officers
Date:27-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Annual Return
Date:12-03-2008
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:08-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:14-12-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date22/08/2025
Latest Accounts31/03/2025

Trading Addresses

1-2 The Deans, Bridge Road, Bagshot, Surrey, GU195AT

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Contact

2 The Deans, Bridge Road, Bagshot, GU195AT