MILECHARM LTD

Active Darwen

Activities of head offices

0 employees website.com
Activities of head offices
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MILECHARM LTD

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 5 months remaining
Confirmation Submitted 15 Apr 2026 Next due 22 Apr 2027 11 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 December 2025
Due by 30 September 2026 9 months

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
Dec Year End
2023
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
Hakim, ImranDirectorBritishEngland4830 Apr 2021Active
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 (3)

3 Active

Michael Broadhurst

British

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

Teresa Broadhurst

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1957
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

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
15 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
6 Oct 2025AccountsAnnual accounts filed
6 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
15 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 Oct 2025 Accounts

Annual accounts filed

6 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 8 Apr 2026 with updates

1 weeks ago on 15 Apr 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 6 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 6 Oct 2025

Annual accounts filed

6 months ago on 6 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 6 Oct 2025