CompanyTrack
M

MILLBROOK VILLAGE MANAGEMENT LIMITED

Active Nottingham

Other business support service activities n.e.c.

41 employees Website
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
M

MILLBROOK VILLAGE MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 3 Mar 2011 Active Nottingham, England 41 employees inspiredvillages.co.uk
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
Accounts Submitted 6 May 2025
Confirmation Statement Submitted 3 Mar 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £26.35K £15.08K 2024 year on year
Total Liabilities £26.35K £15.08K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL England

Office (Hobbswick Lane)

The Grange, Station Rd, Hobbswick Lane MK43 8AX

Credit Report

Discover MILLBROOK VILLAGE MANAGEMENT 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£26.35k

Increased by £15.08k (+134%)

Turnover

N/A

Employees

41

Increased by 1 (+3%)

Debt Ratio

100%

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

3 active 17 resigned
Status
Inspired Villages Group LimitedCorporate-secretaryUnited KingdomUnknown7 Dec 2018Active
Nicholas William John EdwardsDirectorBritishUnited Kingdom5214 Jan 2025Active
Stephen Paul HalliwellDirectorBritishEngland561 Jan 2022Active

Shareholders

Shareholders (2)

Senior Living (exeter) Limited
100.0%
14 Mar 2022
Renaissance Villages Limited
0.0%
04 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Senior Living (exeter) Limited

United Kingdom

Active
Notified 3 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Renaissance Villages Limited

Ceased 3 Aug 2021

Ceased

Group Structure

Group Structure

SENIOR LIVING (EXETER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAST GROVE ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATWEST PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
MILLBROOK VILLAGE MANAGEMENT LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
16 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-02 with updatesView(4 pages)
7 Feb 2025OfficersChange to director Mr Nicholas William John Edwards on 2025-02-07View(2 pages)
14 Jan 2025OfficersAppointment of Mr Nicholas William John Edwards as director on 2025-01-14View(2 pages)
6 May 2025 Accounts

Annual accounts made up to 2024-12-31

16 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-02 with updates

7 Feb 2025 Officers

Change to director Mr Nicholas William John Edwards on 2025-02-07

14 Jan 2025 Officers

Appointment of Mr Nicholas William John Edwards as director on 2025-01-14

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

9 months ago on 6 May 2025

Annual accounts made up to 2024-12-31

10 months ago on 16 Apr 2025

Confirmation statement made on 2025-03-02 with updates

11 months ago on 3 Mar 2025

Change to director Mr Nicholas William John Edwards on 2025-02-07

1 years ago on 7 Feb 2025

Appointment of Mr Nicholas William John Edwards as director on 2025-01-14

1 years ago on 14 Jan 2025