CompanyTrack
M

MILLER GADSBY (HEATHERTON) LIMITED

Active Derby

Construction of domestic buildings

0 employees
Construction of domestic buildings
M

MILLER GADSBY (HEATHERTON) LIMITED

Construction of domestic buildings

Founded 20 Oct 2009 Active Derby, United Kingdom 0 employees
Construction of domestic buildings
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 26 Oct 2025
Net assets £-792.01K £49.16K 2024 year on year
Total assets £581.38K £25.85K 2024 year on year
Total Liabilities £1.37M £23.31K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

9 Riverside Court Pride Park Derby Derbyshire DE24 8JN

Credit Report

Discover MILLER GADSBY (HEATHERTON) 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 (2020–2024)

Cash in Bank

£19.98k

Decreased by £23.18k (-54%)

Net Assets

-£792.01k

Decreased by £49.16k (-7%)

Total Liabilities

£1.37M

Increased by £23.31k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

236%

Increased by 14 (+6%)

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 1 resigned
Status
Martyn John CubbageSecretaryUnknownUnknown20 Oct 2009Active
Peter James GadsbyDirectorBritishEngland7720 Oct 2009Active

Shareholders

Shareholders (2)

Ark Capital Limited
50.0%
127 Oct 2015
Ark Capital Limited
50.0%
127 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ark Capital Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Ark Capital Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ARK CAPITAL LIMITED united kingdom shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust
WALGATE TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLADGATE LLP united kingdom
MILLER GADSBY (HEATHERTON) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-20 with no updatesView(3 pages)
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
5 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-20 with no updatesView(3 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(11 pages)
9 Nov 2023Confirmation StatementConfirmation statement made on 2023-10-20 with no updatesView(3 pages)
26 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-20 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

5 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-20 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

9 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-10-20 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-20 with no updates

3 months ago on 26 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Confirmation statement made on 2024-10-20 with no updates

1 years ago on 5 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Confirmation statement made on 2023-10-20 with no updates

2 years ago on 9 Nov 2023