MILFORD HAVEN DEVELOPMENTS LIMITED

05505743
Active Milford Haven

Development of building projects

0 employees website.com
Development of building projects
M

MILFORD HAVEN DEVELOPMENTS LIMITED

05505743

Development of building projects

Founded 12 Jul 2005 Active Milford Haven, Wales 0 employees website.com
Development of building projects
Accounts Due 31 Mar 2027 8 months remaining
Confirmation Submitted 24 Oct 2025 Next due 7 Nov 2026 4 months remaining
Net assets £19K £66K 2025 year on year
Total assets £501K £106K 2025 year on year
Total Liabilities £482K £40K 2025 year on year
Charges 14
6 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

187 Steynton Road Steynton Milford Haven Pembrokeshire SA73 1AL Wales

Full company profile for MILFORD HAVEN DEVELOPMENTS LIMITED (05505743), an active company based in Milford Haven, Wales. Incorporated 12 Jul 2005. Development of building projects. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

£25.85k

Decreased by £169.18k (-87%)

Net Assets

£19.04k

Decreased by £66.07k (-78%)

Total Liabilities

£481.89k

Decreased by £39.91k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Increased by 10 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

1 active 2 resigned
Status
Terence Richard HaynesDirectorBritishWales5619 Sept 2015Active

Shareholders

Shareholders (3)

Daniel James Davies
100.0%
100
Carl Sheldon Beddis
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Daniel James Davies

British

Active
Notified 10 Oct 2025
Residence Wales
DOB May 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Carl Sheldon Beddis

Welsh

Active
Notified 18 Apr 2017
Residence Wales
DOB December 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Terence Richard Haynes

British

Active
Notified 18 Apr 2017
Residence Wales
DOB November 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 outstanding 8 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
2, Gilgal Chapel, Nelson Street, Pennar, Pembroke Dock (SA72 6RU) PEMBROKESHIRE
Freehold-30 May 2019
Plots 68 and 69 Honeyborough Industrial Estate, Neyland, Milford Haven PEMBROKESHIRE
Freehold-6 Sept 2006
2, Gilgal Chapel, Nelson Street, Pennar, Pembroke Dock (SA72 6RU)
Freehold
Added 30 May 2019
District PEMBROKESHIRE
Plots 68 and 69 Honeyborough Industrial Estate, Neyland, Milford Haven
Freehold
Added 6 Sept 2006
District PEMBROKESHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Confirmation StatementConfirmation statement made on 24 Oct 2025 with updates
16 Oct 2025OfficersTermination of Terence Richard Haynes as director on 10 Oct 2025
16 Oct 2025Persons With Significant ControlCessation of Carl Sheldon Beddis as a person with significant control on 10 Oct 2025
16 Oct 2025Persons With Significant ControlDaniel James Davies notified as a person with significant control
16 Oct 2025OfficersTermination of Terence Richard Haynes as director on 10 Oct 2025
24 Oct 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2025 with updates

16 Oct 2025 Officers

Termination of Terence Richard Haynes as director on 10 Oct 2025

16 Oct 2025 Persons With Significant Control

Cessation of Carl Sheldon Beddis as a person with significant control on 10 Oct 2025

16 Oct 2025 Persons With Significant Control

Daniel James Davies notified as a person with significant control

16 Oct 2025 Officers

Termination of Terence Richard Haynes as director on 10 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Oct 2025 with updates

8 months ago on 24 Oct 2025

Termination of Terence Richard Haynes as director on 10 Oct 2025

8 months ago on 16 Oct 2025

Cessation of Carl Sheldon Beddis as a person with significant control on 10 Oct 2025

8 months ago on 16 Oct 2025

Daniel James Davies notified as a person with significant control

8 months ago on 16 Oct 2025

Termination of Terence Richard Haynes as director on 10 Oct 2025

8 months ago on 16 Oct 2025