Ovenmill Limited

Company details

Type

Private Limited Company

Incorporated

1989-04-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 282 days

Confirmation statement

last made up 2026-04-10 · next due 2027-04-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Trevett, Emma Elizabeth · Director appointed 2023-07-01
• Trevett, Nicole Louise · Director appointed 2023-07-01
• Trevett, Darren, Mr. · Director appointed 1999-04-12
• Trevett, Ben · Director appointed 1999-04-12
• Robertson, Tara Denise · Director appointed 1998-12-09
• Robertson, Malcolm Stuart · Director resigned 2010-04-11
• Robertson, Dean · Director appointed 1999-04-12 resigned 2000-06-09
• Robertson, Linda Ann · Secretary resigned 1998-06-08

People with significant control (3)

• Mr Ben Trevett Active
  Individual Psc · British · resident in United Kingdom · born 7/1974 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr. Darren Trevett Active
  Individual Psc · British · resident in United Kingdom · born 1/1972 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Tara Denise Robertson Active
  Individual Psc · British · resident in United Kingdom · born 5/1970 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (13)

All charges satisfied.

• A registered charge Satisfied 023703300013
  Held by The Present Trustees of Ovenmill LTD, Death & Retirement Benefit Scheme
  Created 2019-07-22 · satisfied 2024-04-24
  As security for payment of the secured liabilities the company (with full title guarantee) hereby charges to the lender:. 3.1 by way of first legal mortgage all land together with all fixtures and fittings now owned by the company including (without limitation) the land which is described in schedule 1;. 3.2 by way of first fixed equitable charge all land together with all fixtures and fittings including trade fixtures and fittings which the company acquires in the fututre;. 3.3 by way of separate first fixed charges:. 3.3.1 all the goodwill and uncalled capital of the company, present or future.
• A registered charge Satisfied 023703300012
  Held by Benjamin Trevett, Tara Denise Robertson, Linda Anne Robertson
  Created 2017-10-30 · satisfied 2022-11-01
  L/H land at highfield drive, st leonards on sea.
• A registered charge Satisfied 023703300011
  Held by Benjamin Trevett, Tara Denise Robertson, Linda Anne Robertson
  Created 2017-01-13 · satisfied 2022-11-01
  None.
• Debenture Satisfied
  Held by The Trustees of the Ovenmill Limited Death and Retirement Benefits Scheme
  Created 2009-02-10 · satisfied 2022-11-01
  All assets.
• Rent deposit deed Satisfied
  Held by Surrey Investments Limited
  Created 2008-10-17 · satisfied 2022-11-01
  The rent deposit of £17,625.00 see image for full details.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1998-01-26 · satisfied 2022-11-01
  Unit SU36 priory meadow hastings east sussex (leasehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1997-11-27 · satisfied 2022-11-01
  1066 bakery highfield drive hastings east sussex l/H. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1997-06-06 · satisfied 2005-12-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1995-11-21 · satisfied 2005-12-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1995-07-07 · satisfied 2005-12-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1991-02-01 · satisfied 2005-12-12
  1066 bakery, unit MX1 highfield drive, churchfields ind estate st. Leonards on sea east sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Debenture Satisfied
  Held by Swiss Bank Corporation
  Created 1989-12-17 · satisfied 1991-02-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Swiss Bank Corporation
  Created 1989-09-06 · satisfied 2022-11-01
  First fixed legal charge over all the company's right title & interest in all monies standing to the credit of the company on account no 230239.02 or any other account with the bank.

Recent filings (15)

• 2026-04-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-19 Total-exemption-full accounts AA Accounts
• 2025-04-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-20 Total-exemption-full accounts AA Accounts
• 2024-04-24 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-21 Appointment of director AP01 Officers
• 2024-03-21 Appointment of director AP01 Officers
• 2024-01-08 Total-exemption-full accounts AA Accounts
• 2023-04-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-01 Total-exemption-full accounts AA Accounts
• 2022-11-01 Mortgage satisfy charge full MR04 Mortgage
• 2022-11-01 Mortgage satisfy charge full MR04 Mortgage
• 2022-11-01 Mortgage satisfy charge full MR04 Mortgage
• 2022-11-01 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.