CompanyTrack
M

MILLWOOD DESIGNER HOMES LIMITED

Active Beaconsfield

Construction of domestic buildings

47 employees Website
Construction of domestic buildings
M

MILLWOOD DESIGNER HOMES LIMITED

Construction of domestic buildings

Founded 7 Apr 1992 Active Beaconsfield, United Kingdom 47 employees millwooddesignerhomes.co.uk
Construction of domestic buildings
Accounts Submitted 24 Mar 2025
Confirmation Statement Submitted 11 Apr 2025
Net assets £12.94M £1.33M 2024 year on year
Total assets £16.32M £21.64M 2024 year on year
Total Liabilities £3.39M £20.32M 2024 year on year
Charges 27
3 outstanding 24 satisfied

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Contact & Details

Registered Address

Suites 5 & 6 Woodlands Court Beaconsfield HP9 2SF United Kingdom

Office (Battle)

London Rd, Battle TN33 0LP

Credit Report

Discover MILLWOOD DESIGNER HOMES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£393.00k

Decreased by £3.18M (-89%)

Net Assets

£12.94M

Decreased by £1.33M (-9%)

Total Liabilities

£3.39M

Decreased by £20.32M (-86%)

Turnover

£17.89M

Decreased by £7.93M (-31%)

Employees

47

Decreased by 6 (-11%)

Debt Ratio

21%

Decreased by 41 (-66%)

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 31 resigned
Status
Christopher ChilesDirectorBritishEngland5625 Jan 2023Active
Iain Mitchell BrownDirectorBritishUnited Kingdom5325 Jan 2023Active

Shareholders

Shareholders (2)

Mdh (group) Limited
55.6%
37,50011 Apr 2016
Mdh (group) Limited
44.4%
30,00011 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mdh (group) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jeffery Elliott

Ceased 21 Nov 2017

Ceased

John Elliott

Ceased 21 Nov 2017

Ceased

Group Structure

Group Structure

MDH (GROUP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELIVIA HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELIVIA DEVELOPMENT FINANCE LIMITED united kingdom shares 75 to 100 percent
ELIVIA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN HEALTHCARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLWOOD DESIGNER HOMES LIMITED Current Company
CAMPION (MARDEN) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent
MILLWOOD CONTRACTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLWOOD DESIGNER HOMES KENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLWOOD HOMES (SOUTHERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RECTORY MEADOW (PLUMPTON GREEN) RESIDENTS MANAGEMENT COMPANY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMMERFIELD NURSERIES (STAPLE) RESIDENTS MANAGEMENT COMPANY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 outstanding 24 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025OfficersChange to director Mr Iain Mitchell Brown on 2025-11-24View(2 pages)
11 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-07 with no updatesView(3 pages)
24 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(25 pages)
24 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
24 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
24 Nov 2025 Officers

Change to director Mr Iain Mitchell Brown on 2025-11-24

11 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-07 with no updates

24 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

24 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

24 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

Recent Activity

Latest Activity

Change to director Mr Iain Mitchell Brown on 2025-11-24

2 months ago on 24 Nov 2025

Confirmation statement made on 2025-04-07 with no updates

10 months ago on 11 Apr 2025

Annual accounts made up to 2024-06-30

10 months ago on 24 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

10 months ago on 24 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

10 months ago on 24 Mar 2025