MILLER WATES (CHALGROVE) LIMITED

Active Derby

Construction of domestic buildings

0 employees website.com
Construction of domestic buildings
M

MILLER WATES (CHALGROVE) LIMITED

Construction of domestic buildings

Founded 15 Jan 2018 Active Derby, United Kingdom 0 employees website.com
Construction of domestic buildings

Previous Company Names

WATES (CHALGROVE) LIMITED 15 Jan 2018 — 9 Mar 2018
Accounts Submitted 12 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Apr 2026 Next due 28 Jan 2027 7 months remaining
Net assets £664K £180 2024 year on year
Total assets £1M £120K 2024 year on year
Total Liabilities £485K £120K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Centro Place Pride Park Derby Derbyshire DE24 8RF United Kingdom

Full company profile for MILLER WATES (CHALGROVE) LIMITED (11148993), an active company based in Derby, United Kingdom. Incorporated 15 Jan 2018. Construction of domestic buildings. 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

Balance Sheet & P&L (2018–2024)

Cash in Bank

£637.00

Decreased by £839.00 (-57%)

Net Assets

£663.86k

Decreased by £180.00 (-0%)

Total Liabilities

£484.77k

Decreased by £119.66k (-20%)

Turnover

N/A

Employees

N/A

Debt Ratio

42%

Decreased by 6 (-13%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Feb 2018499£499£1
15 Feb 2018500£500£1

Officers

Officers

2 active 1 resigned
Status
Brayshaw, Michael HowardDirectorBritishUnited Kingdom6115 Feb 2018Active
Brocklebank, David MichaelDirectorBritishUnited Kingdom5615 Jan 2018Active

Shareholders

Shareholders (2)

Miller Homes Holdings Limited
50.0%
Wates Group Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 20 Jul 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Wates Group Limited

United Kingdom

Active
Notified 15 Jan 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

MILLER WATES (CHALGROVE) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land lying to the east of Berrick Road, Chalgrove, Oxford SOUTH OXFORDSHIRE
Freehold-24 Apr 2018
Land lying to the north east of Berrick Road, Chalgrove, Oxford SOUTH OXFORDSHIRE
Freehold-24 Apr 2018
Land lying to the east of Berrick Road, Chalgrove, Oxford
Freehold
Added 24 Apr 2018
District SOUTH OXFORDSHIRE
Land lying to the north east of Berrick Road, Chalgrove, Oxford
Freehold
Added 24 Apr 2018
District SOUTH OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with no updates
20 Apr 2026OfficersAppointment of Mr David James Brown as director
8 Apr 2026OfficersAppointment of Mr Graeme Kenneth Gibson as director on 1 Apr 2026
7 Apr 2026OfficersTermination of Ian Murdoch as director on 1 Apr 2026
10 Feb 2026OfficersAppointment of Moira Jane Kinniburgh as director on 31 Jan 2026
23 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with no updates

20 Apr 2026 Officers

Appointment of Mr David James Brown as director

8 Apr 2026 Officers

Appointment of Mr Graeme Kenneth Gibson as director on 1 Apr 2026

7 Apr 2026 Officers

Termination of Ian Murdoch as director on 1 Apr 2026

10 Feb 2026 Officers

Appointment of Moira Jane Kinniburgh as director on 31 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 14 Jan 2026 with no updates

1 months ago on 23 Apr 2026

Appointment of Mr David James Brown as director

1 months ago on 20 Apr 2026

Appointment of Mr Graeme Kenneth Gibson as director on 1 Apr 2026

1 months ago on 8 Apr 2026

Termination of Ian Murdoch as director on 1 Apr 2026

1 months ago on 7 Apr 2026

Appointment of Moira Jane Kinniburgh as director on 31 Jan 2026

3 months ago on 10 Feb 2026