Introduction
Watch Company
O
OLD MILL AUDIT LIMITED
OLD MILL AUDIT LIMITED is an active company incorporated on 17 August 2021 with the registered office located in Yeovil. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. OLD MILL AUDIT LIMITED was registered 4 years ago.(SIC: 69201)
Status
active
Active since 4 years ago
Company No
13569729
LTD Company
Age
4 Years
Incorporated 17 August 2021
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 July 2026
Period: 1 July 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Previous Company Names
OLD MILL AUDIT 2021 LIMITED
From: 17 August 2021To: 3 November 2021
Address
Maltravers House Petters Way Yeovil, BA20 1SH,
16 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
New Owner
Sept 21
Notification Of A Person With Significan...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 21
Capital Allotment Shares
Share Issue
Nov 21
Capital Alter Shares Consolidation
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
2
Funding
3
Officers
8
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
RUDGE, Jamie Louise
ActivePetters Way, YeovilBA20 1SH
Secretary
Appointed 11 Oct 2022
RUDGE, Jamie Louise
Petters Way, YeovilBA20 1SH
Secretary
11 Oct 2022
Active
GRIMSTER, Stuart John
ActivePetters Way, YeovilBA20 1SH
Born October 1976
Director
Appointed 17 Aug 2021
GRIMSTER, Stuart John
Petters Way, YeovilBA20 1SH
Born October 1976
Director
17 Aug 2021
Active
JONES, David Richard
ActivePetters Way, YeovilBA20 1SH
Born May 1987
Director
Appointed 01 Jul 2025
JONES, David Richard
Petters Way, YeovilBA20 1SH
Born May 1987
Director
01 Jul 2025
Active
MILLS, Philip Richard
ActivePetters Way, YeovilBA20 1SH
Born October 1983
Director
Appointed 17 Aug 2021
MILLS, Philip Richard
Petters Way, YeovilBA20 1SH
Born October 1983
Director
17 Aug 2021
Active
STONEHOUSE, Jolyon Roger Geoffrey
ActivePetters Way, YeovilBA20 1SH
Born June 1967
Director
Appointed 17 Aug 2021
STONEHOUSE, Jolyon Roger Geoffrey
Petters Way, YeovilBA20 1SH
Born June 1967
Director
17 Aug 2021
Active
LERWILL, Timothy Lynden
ResignedPetters Way, YeovilBA20 1SH
Born October 1973
Director
Appointed 17 Aug 2021
Resigned 05 Jul 2024
LERWILL, Timothy Lynden
Petters Way, YeovilBA20 1SH
Born October 1973
Director
17 Aug 2021
Resigned 05 Jul 2024
Resigned
WHITMARSH, Kevin Charles
ResignedPetters Way, YeovilBA20 1SH
Born December 1966
Director
Appointed 17 Aug 2021
Resigned 09 Jan 2024
WHITMARSH, Kevin Charles
Petters Way, YeovilBA20 1SH
Born December 1966
Director
17 Aug 2021
Resigned 09 Jan 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Stuart John Grimster
CeasedPetters Way, YeovilBA20 1SH
Born October 1976
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Jul 2024
Ceased 01 Jul 2025
Mr Stuart John Grimster
Petters Way, YeovilBA20 1SH
Born October 1976
Voting rights 25 to 50 percent
05 Jul 2024
Ceased 01 Jul 2025
Ceased
Mr Philip Richard Mills
CeasedPetters Way, YeovilBA20 1SH
Born October 1983
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Jul 2024
Ceased 01 Jul 2025
Mr Philip Richard Mills
Petters Way, YeovilBA20 1SH
Born October 1983
Voting rights 25 to 50 percent
05 Jul 2024
Ceased 01 Jul 2025
Ceased
Mr Jolyon Roger Geoffrey Stonehouse
CeasedPetters Way, YeovilBA20 1SH
Born June 1967
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Jul 2024
Ceased 01 Jul 2025
Mr Jolyon Roger Geoffrey Stonehouse
Petters Way, YeovilBA20 1SH
Born June 1967
Voting rights 25 to 50 percent
05 Jul 2024
Ceased 01 Jul 2025
Ceased
Old Mill Topco Limited
ActivePetters Way, YeovilBA20 1SH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Oct 2021
Old Mill Topco Limited
Petters Way, YeovilBA20 1SH
Ownership of shares 75 to 100 percent
25 Oct 2021
Active
Mr Jolyon Roger Geoffrey Stonehouse
CeasedPetters Way, YeovilBA20 1SH
Born June 1967
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2021
Ceased 17 May 2022
Mr Jolyon Roger Geoffrey Stonehouse
Petters Way, YeovilBA20 1SH
Born June 1967
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2021
Ceased 17 May 2022
Ceased
Filing History
49
Description
Type
Date Filed
Document
10 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 December 2025
4 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2025
4 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2025
4 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
18 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2022
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
10 November 2021
10 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 November 2021
3 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2021
3 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 November 2021
3 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 November 2021
1 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2021
29 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2021
24 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 September 2021
24 September 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 September 2021