Registration number: 03046736

Mill Wheel Systems Limited

Contents

Company Information	1
Balance Sheet	2 to 3
Notes to the Unaudited Financial Statements	3

Mill Wheel Systems Limited

Company Information

Directors

R Gill J R Gill

Company secretary

R Gill

Registered office

70 Davenport Avenue Hessle Hull HU13 0RW

Mill Wheel Systems Limited

(Registration number: 03046736)
Balance Sheet as at 30 June 2026

	2026 £	As restated 2025 £
Fixed assets	431	336
Current assets	543,386	560,124
Prepayments and accrued income	202	182
Creditors: Amounts falling due within one year	(8,167)	(10,416)
Net current assets	535,421	549,890
Total assets less current liabilities	535,852	550,226
Accruals and deferred income	(2,414)	(1,874)
	533,438	548,352
Capital and reserves	533,438	548,352

For the financial year ending 30 June 2026 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the Company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the Board on 14 August 2026 and signed on its behalf by:
 

......................................... R Gill Company secretary and director

Mill Wheel Systems Limited

(Registration number: 03046736)
Balance Sheet as at 30 June 2026

1	General information

The company is a private company limited by share capital incorporated in England & Wales and the company registration number is 03046736.

The address of its registered office is:
70 Davenport Avenue
Hessle
Hull
HU13 0RW

The entity has changed reporting framework in the year and will now present results under FRS 105 (Financial Reporting Standard 105, applicable to the Micro-entities Regime).

These financial statements were authorised for issue by the Board on 14 August 2026.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The financial statements have been prepared in sterling and are rounded to the nearest pound.

Reclassification of comparative amounts

In line with reporting requirements, results have been restated in the prior period which have included the removal of deferred tax. The impact of this change has lead to an increase of profits and retained earnings at the period end. The overall increase to retained earnings is £64. There have been no amendments to the tax payable as a result. Restated figures are indicated throughout the financial statements.

2	Staff numbers

The average number of persons employed by the Company (including Directors) during the year, was 3 (2025 - 3).

3	Related party transactions

Transactions with Directors

2026	At 1 July 2025 £	Advances to Director £	Repayments by Director £	At 30 June 2026 £
R Gill
Unsecured, interest free and repayable on demand	180	500	(492)	188

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the Directors have not delivered to the registrar a copy of the Profit and Loss Account.