CompanyTrack
M

MILLWOOD CONTRACTS LIMITED

Active Beaconsfield

Construction of domestic buildings

0 employees
Construction of domestic buildings
M

MILLWOOD CONTRACTS LIMITED

Construction of domestic buildings

Founded 25 Oct 2013 Active Beaconsfield, United Kingdom 0 employees
Construction of domestic buildings
Accounts Submitted 24 Mar 2025
Confirmation Statement Submitted 5 Nov 2025
Net assets £-943.00 £942.06K 2024 year on year
Total assets £201.00 £200.80K 2024 year on year
Total Liabilities £1.14K £1.14M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover MILLWOOD CONTRACTS 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

-£943.00

Increased by £942.06k (+100%)

Total Liabilities

£1.14k

Decreased by £1.14M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

569%

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

Shareholders

Shareholders (1)

Millwood Designer Homes Limited
100.0%
13 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Millwood Designer Homes 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

Jeffrey Elliott

Ceased 21 Nov 2017

Ceased

John Elliott

Ceased 21 Nov 2017

Ceased

Group Structure

Group Structure

MILLWOOD DESIGNER HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 CONTRACTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025OfficersChange to director Mr Iain Mitchell Brown on 2025-11-24View(2 pages)
24 Nov 2025OfficersChange to director Mr Christopher Chiles on 2025-11-24View(2 pages)
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-25 with no updatesView(3 pages)
24 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
24 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
24 Nov 2025 Officers

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

24 Nov 2025 Officers

Change to director Mr Christopher Chiles on 2025-11-24

5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-25 with no updates

24 Mar 2025 Other

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

24 Mar 2025 Other

Notice of agreement to exemption from audit of accounts 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

Change to director Mr Christopher Chiles on 2025-11-24

2 months ago on 24 Nov 2025

Confirmation statement made on 2025-10-25 with no updates

3 months ago on 5 Nov 2025

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

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