- Companies
- Property developers
- Henley-on-Thames
- Saint Helens Milling Company Limited
Saint Helens Milling Company Limited
- Company number
- 00491708
- Incorporated
- 17 Feb 195175 years trading
- Registered office
- The Old Bakery, 12 - 14 Hart Street, Henley-on-Thames, Oxfordshire, RG9 2AU
- Nature of business
- Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate
Saint Helens Milling Company Limited is a 75-year-old private limited company registered in Henley-on-Thames, company number 00491708, one of 58 property development companies in Henley-on-Thames. Its next accounts are due at Companies House on 30 April 2027, and the CT600 for the period to 31 July 2026 is due at HMRC on 31 July 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £5,130 (+0.2%) on the year before, to £2.1M.
- Net assets rose in 4 of 9 year-on-year comparisons on record.
- Current assets of £1.4M against £18K owed within a year: more than 10 times cover.
- 3 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Jul 2025 | £2.1M | £3,059 | £1.4M | £18K | 3 |
| 31 Jul 2024 | £2.1M | £2,034 | £1.4M | £15K | 3 |
| 31 Jul 2023 | £2.4M | £63K | £1.1M | £25K | 3 |
| 31 Mar 2022 | £2.4M | £26K | £31K | £51K | 3 |
| 31 Mar 2021 | £1.4M | £29K | £37K | £55K | 3 |
| 31 Mar 2020 | £1.6M | £47K | £51K | £78K | 3 |
| 31 Mar 2019 | £1.7M | £72K | £79K | £92K | 3 |
| 31 Mar 2018 | £888K | £63K | £67K | £84K | 2 |
| 31 Mar 2017 | £892K | £74K | £78K | £90K | 2 |
| 31 Mar 2016 | £988K | £65K | £68K | £81K |
Who runs and owns Saint Helens Milling Company Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| J*** J*** | Director | May 2021 |
| S*** P*** | Director | May 2021 |
| B*** R*** | Director | May 2021 |
10 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| G*** B*** | Secretary | Aug 2001 | May 2021 |
| M*** B*** | Secretary | Jul 1994 | |
| B*** F*** | Secretary | Jul 1994 | Aug 2001 |
| G*** B*** | Director | Jan 2009 | May 2021 |
| I*** B*** | Director | Jul 2016 | Jul 2018 |
| L*** B*** | Director | Jul 2018 | May 2021 |
| M*** B*** | Director | Jan 2009 | |
| B*** F*** | Director | Feb 1996 | May 2021 |
| D*** F*** | Director | Jan 1996 | |
| R*** H*** | Director | Jan 2009 | May 2021 |
Person with significant control
Charges (secured borrowing)
2 of 6 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| A private lender | Outstanding | Apr 2026 |
| Onesavings Bank PLC | Outstanding | Apr 2024 |
| Quanta Finance Limited (13047169) | Satisfied Feb 2025 | May 2021 |
| Quanta Finance Limited (13047169) | Satisfied Feb 2025 | May 2021 |
| Midland Bank PLC | Satisfied Mar 2021 | Sep 1973 |
| Midland Bank PLC | Satisfied Mar 2021 | Sep 1969 |
Where Saint Helens Milling Company Limited is registered
The registered office is in Henley-on-Thames (RG9), in the South Oxfordshire local authority area, South East. Show RG9 2AU on a map.
Other trade companies in RG9
- Nevo Property LtdCivil engineering
- Elevated Homes LtdSpecialist contractors
- Thames Path LtdProperty developers
- Henley Hedges LtdLandscapers and gardeners
- Michael Long Services LtdPlumbers and heating engineers
- Berkshire Joinery LtdJoiners and carpenters
- CK Motor Engineers LimitedMechanics and garages
- Henley Friday LimitedProperty developers
Also registered at this address
6 other companies use the same registered office as Saint Helens Milling Company Limited.
- Hyde End Road Development LtdProperty developers
- Jiggens Property LimitedProperty developers
- XP 3 Developments LtdProperty developers
- XP Estates LimitedProperty developers
- XP Property LtdProperty developers
- XP5 Development LimitedProperty developers
What happens if Saint Helens Milling Company Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 April 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 May 2027 to 31 May 2027 | £150 |
| 1 to 3 months late | 1 Jun 2027 to 31 Jul 2027 | £375 |
| 3 to 6 months late | 1 Aug 2027 to 31 Oct 2027 | £750 |
| More than 6 months late | From 1 Nov 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Aug 2027 | £200 |
| 3 months late | 31 Oct 2027 | another £200 |
| 6 months late | 31 Jan 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Jul 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00491708
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 17 February 1951 (75 years ago)
- Registered office
- The Old Bakery, 12 - 14 Hart Street, Henley-on-Thames, Oxfordshire, RG9 2AU
- Nature of business
- Development of building projects (SIC 41100)
Buying and selling of own real estate (SIC 68100)
Other letting and operating of own or leased real estate (SIC 68209) - Year end
- 31 July (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 July 2025
- Last confirmation statement
- 30 May 2026
- Charges (mortgages)
- 2 outstanding of 6 registered
- Previous names
- Saint Helens Milling Company,Limited (until 5 Jul 2022)
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Henley-on-Thames
Other active property development companies registered in Henley-on-Thames.
- Savernake Homes Limited2015
- Shaw & Sons (Builders) Ltd2014
- Tamesis Properties Limited2020
- Thames Path Ltd2026
- Twin City Developments Ltd2010
- XP 3 Developments Ltd2021
- XP Estates Limited2020
- XP Property Ltd2018
All property development companies in Henley-on-Thames · All trades in Henley-on-Thames · Property developers across the UK
Frequently asked questions
When are Saint Helens Milling Company Limited's accounts due?
Saint Helens Milling Company Limited's next accounts are due at Companies House by 30 April 2027 (in 199 days), covering the period to 31 July 2026.
When is Saint Helens Milling Company Limited's CT600 due?
The CT600 for the period to 31 July 2026 is due at HMRC by 31 July 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 May 2027.
Is Saint Helens Milling Company Limited still trading?
Saint Helens Milling Company Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Saint Helens Milling Company Limited do?
Saint Helens Milling Company Limited is registered under Development of building projects (SIC 41100); Buying and selling of own real estate (SIC 68100); Other letting and operating of own or leased real estate (SIC 68209).
How old is Saint Helens Milling Company Limited?
Saint Helens Milling Company Limited was incorporated on 17 February 1951, 75 years ago.
Who runs Saint Helens Milling Company Limited?
Saint Helens Milling Company Limited has 3 active directors, the longest-serving appointed in May 2021. Their names and service addresses are on the Companies House register.
Who owns Saint Helens Milling Company Limited?
One person or company has significant control of Saint Helens Milling Company Limited: Xp 3 Developments Limited (has significant influence or control).
What is the penalty if Saint Helens Milling Company Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Saint Helens Milling Company Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.