MILLFIELD PHYSIO CENTRE LIMITED

Active Luton

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
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MILLFIELD PHYSIO CENTRE LIMITED

Construction of commercial buildings

Founded 4 Mar 2022 Active Luton, United Kingdom 0 employees website.com
Construction of commercial buildings

Previous Company Names

MILLFIELD FARM OFFICES LIMITED 4 Mar 2022 — 17 Jan 2023
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Mar 2026 Next due 17 Mar 2027 10 months remaining
Net assets £-40K £40K 2024 year on year
Total assets £10K £52K 2024 year on year
Total Liabilities £51K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 3 Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ United Kingdom

Full company profile for MILLFIELD PHYSIO CENTRE LIMITED (13953438), an active company based in Luton, United Kingdom. Incorporated 4 Mar 2022. Construction of commercial 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£40.19k

Decreased by £40.21k (-236529%)

Total Liabilities

£50.55k

Decreased by £11.60k (-19%)

Turnover

N/A

Employees

N/A

Debt Ratio

488%

Increased by 388 (+388%)

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

2 active
Status
Baron, Kate SuzanneDirectorBritishEngland434 Mar 2022Active
Brewer, Andrew MichaelDirectorBritishUnited Kingdom694 Mar 2022Active

Shareholders

Shareholders (3)

Andrew Michael Brewer
34.0%
34
Kate Suzanne Baron
33.0%
33

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Kate Baron

British

Active
Notified 4 Mar 2022
Residence United Kingdom
DOB October 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Andrew Michael Brewer

British

Active
Notified 4 Mar 2022
Residence United Kingdom
DOB April 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Carly Michelle Woodward

British

Active
Notified 4 Mar 2022
Residence United Kingdom
DOB September 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the north of Cotswold Business Park, Millfield Lane, Caddington, Luton CENTRAL BEDFORDSHIRE
Freehold-31 Jan 2024
Land lying to the north of Cotswold Business Park, Millfield Lane, Caddington, Luton
Freehold
Added 31 Jan 2024
District CENTRAL BEDFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-03 with no updates
10 Feb 2026OfficersChange to director Mrs Kate Baron on 2026-01-15
10 Feb 2026Persons With Significant ControlChange to Kate Baron as a person with significant control on 2026-01-15
10 Feb 2026Persons With Significant ControlChange to Mrs Carly Michelle Woodward as a person with significant control on 2026-01-19
23 Dec 2025AccountsAnnual accounts made up to 2025-03-31
5 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-03 with no updates

10 Feb 2026 Officers

Change to director Mrs Kate Baron on 2026-01-15

10 Feb 2026 Persons With Significant Control

Change to Kate Baron as a person with significant control on 2026-01-15

10 Feb 2026 Persons With Significant Control

Change to Mrs Carly Michelle Woodward as a person with significant control on 2026-01-19

23 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-03 with no updates

1 months ago on 5 Mar 2026

Change to director Mrs Kate Baron on 2026-01-15

2 months ago on 10 Feb 2026

Change to Kate Baron as a person with significant control on 2026-01-15

2 months ago on 10 Feb 2026

Change to Mrs Carly Michelle Woodward as a person with significant control on 2026-01-19

2 months ago on 10 Feb 2026

Annual accounts made up to 2025-03-31

4 months ago on 23 Dec 2025