# Saint Helens Milling Company Limited

## Details

- **Company number:** [00491708](https://find-and-update.company-information.service.gov.uk/company/00491708)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 1951
- **Registered office:** THE OLD BAKERY, 12 - 14 HART STREET, HENLEY-ON-THAMES, RG9 2AU
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Wynyates Limited](/group/108397) (7 companies)


## Previous names

- Saint Helens Milling Company,limited (until 5 Jul 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Michael David | secretary | - | 12 Jul 1994 |
| FRIEND, Douglas Edward | director | - | 14 Jan 1996 |
| FRIEND, Beryl | secretary | 12 Jul 1994 | 1 Aug 2001 |
| BIRD, Michael David | director | - | 1 Jan 2009 |
| BIRD, Ian John | director | 7 Jul 2016 | 7 Jul 2018 |
| BIRD, Lorraine Anne | director | 17 Jul 2018 | 27 May 2021 |
| HOLLOWAY, Rachel Anne | director | 20 Jan 2009 | 27 May 2021 |
| BIRD, Graham Peter | director | 1 Jan 2009 | 27 May 2021 |
| BIRD, Graham Peter | secretary | 1 Aug 2001 | 27 May 2021 |
| FRIEND, Beryl | director | 20 Feb 1996 | 27 May 2021 |
| RICHARDS, Benjamin Karl | director | 27 May 2021 |  |
| JIGGENS, Jack Joseph | director | 27 May 2021 |  |
| PARKINSON, Saul | director | 27 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian John Bird | significant-influence-or-control | 7 Jul 2016 | 7 Jul 2018 |
| Mr Graham Peter Bird | significant-influence-or-control | 6 Apr 2016 | 27 May 2021 |
| Mrs Rachel Anne Holloway | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 27 May 2021 |
| Mrs Beryl Friend | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 May 2021 |
| Xp 3 Developments Limited | significant-influence-or-control | 27 May 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £2,145,179 | £3,059 | 3 |
| 31 Jul 2024 | £2,140,049 | £2,034 | 3 |
| 31 Jul 2023 | £2,430,528 | £63,239 | 3 |
| 31 Mar 2022 | £2,358,612 | £26,412 | 3 |
| 31 Mar 2021 | £1,366,015 | £29,006 | 3 |
| 31 Mar 2020 | £1,640,496 | £47,319 | 3 |
| 31 Mar 2019 | £1,655,334 | £72,362 | 2 |
| 31 Mar 2018 | £888,272 | £62,957 | 2 |
| 31 Mar 2017 | £892,260 | £74,119 | 1 |
| 31 Mar 2016 | £987,507 | £64,699 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £862,573 | £62,188 | - |
| 31 Mar 2013 | £717,762 | £50,012 | - |



## Owned by

Saint Helens Milling Company Limited → [XP 3 Developments Ltd](/company/13164533)




## Directors' other companies

- [PARKINSON, Saul](/person/6102256) - director at [XP 7 Development Limited](/company/14260117)
- [RICHARDS, Benjamin Karl](/person/6024357) - director at [XP 7 Development Limited](/company/14260117)
- [RICHARDS, Benjamin Karl](/person/6024357) - director at [Aura Property Assets Limited](/company/10927053)
- [RICHARDS, Benjamin Karl](/person/6024357) - director at [XP 12 Development Ltd](/company/16243698)



## Companies at the same address

- [Central Suites R1 Limited](/company/12022276) (12022276)
- [Gloww Recruitment Limited](/company/11975033) (11975033)
- [Hyde End Road Development Ltd](/company/11528696) (11528696)
- [Jiggens Estates Limited](/company/13461584) (13461584)
- [XP 4 Developments Limited](/company/13517038) (13517038)
- [XP 7 Development Limited](/company/14260117) (14260117)
- [XP 8 Developments Limited](/company/14525257) (14525257)
- [XP Estates Limited](/company/12824579) (12824579)
- [XP Property Ltd](/company/11469892) (11469892)
- [Xp5 Development Limited](/company/13979478) (13979478)