ROGER MCMILLAN PROPERTIES LIMITED

Active Surrey

Activities of head offices

2 employees website.com
Property, infrastructure and construction Commercial real estate Activities of head offices
R

ROGER MCMILLAN PROPERTIES LIMITED

Activities of head offices

Founded 17 Mar 1980 Active Surrey, United Kingdom 2 employees website.com
Property, infrastructure and construction Commercial real estate Activities of head offices

Previous Company Names

ROGER MCMILLAN (HOLDINGS) LIMITED 31 Dec 1981 — 12 Jun 2003
W. HEDLEY HEWES (HOLDINGS) LIMITED 17 Mar 1980 — 31 Dec 1981
Accounts Submitted 13 Feb 2026 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 23 Feb 2026 Next due 24 Feb 2027 9 months remaining
Net assets £165K £2K 2025 year on year
Total assets £186K £6K 2025 year on year
Total Liabilities £21K £4K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Oak House 5 Woodend Park Cobham Surrey KT11 3BX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROGER MCMILLAN PROPERTIES LIMITED (01485662), an active property, infrastructure and construction company based in Surrey, United Kingdom. Incorporated 17 Mar 1980. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Decreased by £21.30k (-100%)

Net Assets

£164.87k

Increased by £1.68k (+1%)

Total Liabilities

£20.77k

Increased by £4.43k (+27%)

Turnover

N/A

Employees

2

Debt Ratio

11%

Increased by 2 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
James Roger McmillanSecretaryEnglishUnknown31 May 1990Active
Mcmillan, James RogerDirectorEnglishEngland82UnknownActive
Mcmillan, JohannaDirectorBritishEngland99UnknownActive

Shareholders

Shareholders (2)

James Ross Mcmillan
50.0%
Johanna Mcmillan
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

James Roger Mcmillan

English

Active
Notified 10 Feb 2017
Residence England
DOB January 1944
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with no updates
13 Feb 2026AccountsAnnual accounts made up to 31 May 2025
20 Feb 2025Confirmation StatementConfirmation statement made on 10 Feb 2025 with no updates
22 Jan 2025AccountsAnnual accounts made up to 31 May 2024
13 Mar 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
23 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with no updates

13 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

20 Feb 2025 Confirmation Statement

Confirmation statement made on 10 Feb 2025 with no updates

22 Jan 2025 Accounts

Annual accounts made up to 31 May 2024

13 Mar 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Confirmation statement made on 10 Feb 2026 with no updates

2 months ago on 23 Feb 2026

Annual accounts made up to 31 May 2025

2 months ago on 13 Feb 2026

Confirmation statement made on 10 Feb 2025 with no updates

1 years ago on 20 Feb 2025

Annual accounts made up to 31 May 2024

1 years ago on 22 Jan 2025

Second Filing Of Confirmation Statement With Made Up Date

2 years ago on 13 Mar 2024