MILLBROOK HEALTHCARE TWO LIMITED

12439039
Active Southampton

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
M

MILLBROOK HEALTHCARE TWO LIMITED

12439039

Activities of other holding companies n.e.c.

Founded 3 Feb 2020 Active Southampton, England 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ROSS CARE LIMITED 3 Feb 2020 — 22 May 2023
Accounts Submitted 16 Jan 2026 Next due 29 Mar 2027 9 months remaining
Confirmation Submitted 2 Feb 2026 Next due 16 Feb 2027 7 months remaining
Net assets £15M £0 2025 year on year
Total assets £15M £0 2025 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3XJ England

Website

www.example.com

Full company profile for MILLBROOK HEALTHCARE TWO LIMITED (12439039), an active company based in Southampton, England. Incorporated 3 Feb 2020. Activities of other holding companies n.e.c.. 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 audit-exemption-subsidiary
Next accounts 29 Jun 2026
Due by 29 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Net Assets

£14.93M

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 14,925,500 Shares £14.93m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 May 202014,925,500£14.93m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Millbrook Healthcare Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 30 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm
Active
Notified 30 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Michael Norton Turner

Ceased 30 Jan 2021

Ceased

Group Structure

Group Structure

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with no updates
16 Jan 2026AccountsAnnual accounts filed
16 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
16 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
16 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
2 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with no updates

16 Jan 2026 Accounts

Annual accounts filed

16 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

16 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

16 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

Recent Activity

Latest Activity

Confirmation statement made on 2 Feb 2026 with no updates

4 months ago on 2 Feb 2026

Annual accounts filed

5 months ago on 16 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

5 months ago on 16 Jan 2026

Annual accounts made up to 30 Jun 2025

5 months ago on 16 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

5 months ago on 16 Jan 2026