MILECHARM LTD

03013095
Active Darwen

Activities of head offices

0 employees website.com
Activities of head offices
M

MILECHARM LTD

03013095

Activities of head offices

Founded 23 Jan 1995 Active Darwen, England 0 employees website.com
Activities of head offices
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jun 2026 Next due 22 Apr 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Darwen BB3 1AE England

Full company profile for MILECHARM LTD (03013095), an active company based in Darwen, England. Incorporated 23 Jan 1995. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£98.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Broadhurst, MichaelDirectorBritishUnited Kingdom7627 Jan 1995Active
Hakim, Zubair IsmailDirectorBritishUnited Kingdom438 Apr 2025Active
Teresa BroadhurstSecretaryBritishUnknown27 Jan 1995Active

Shareholders

Shareholders (4)

Ho2 Management Limited
65.0%
65
Teresa Broadhurst
16.0%
16

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Teresa Broadhurst

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1957
Nature of Control
  • Significant Influence Or Control

Michael Broadhurst

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1950
Nature of Control
  • Significant Influence Or Control

Ho2 Management Limited

United Kingdom

Active
Notified 30 Apr 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Michael Broadhurst

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1950
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
HO2 MANAGEMENT LIMITED united kingdom
MILECHARM LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026CapitalCapital Variation Of Rights Attached To Shares
3 Jun 2026CapitalCapital Name Of Class Of Shares
1 Jun 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
15 Apr 2026Confirmation StatementConfirmation Statement
15 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with updates
8 Jun 2026 Capital

Capital Variation Of Rights Attached To Shares

3 Jun 2026 Capital

Capital Name Of Class Of Shares

1 Jun 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

15 Apr 2026 Confirmation Statement

Confirmation Statement

15 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with updates

Recent Activity

Latest Activity

Capital Variation Of Rights Attached To Shares

1 weeks ago on 8 Jun 2026

Capital Name Of Class Of Shares

1 weeks ago on 3 Jun 2026

Replacement Filing Of Confirmation Statement With Made Up Date

2 weeks ago on 1 Jun 2026

Confirmation Statement

2 months ago on 15 Apr 2026

Confirmation statement made on 8 Apr 2026 with updates

2 months ago on 15 Apr 2026