MILLER WATES (SOUTHWATER) LIMITED

Active Derby

Construction of domestic buildings

0 employees website.com
Construction of domestic buildings
M

MILLER WATES (SOUTHWATER) LIMITED

Construction of domestic buildings

Founded 11 Nov 2015 Active Derby, United Kingdom 0 employees website.com
Construction of domestic buildings
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Nov 2025 Next due 24 Nov 2026 7 months remaining
Net assets £203K £2K 2024 year on year
Total assets £881K £200K 2024 year on year
Total Liabilities £678K £202K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

2 Centro Place Pride Park Derby Derbyshire DE24 8RF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MILLER WATES (SOUTHWATER) LIMITED (09867524), an active company based in Derby, United Kingdom. Incorporated 11 Nov 2015. Construction of domestic 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 (2016–2024)

Cash in Bank

£1.41k

Increased by £1.00k (+247%)

Net Assets

£202.56k

Increased by £2.33k (+1%)

Total Liabilities

£677.94k

Decreased by £202.23k (-23%)

Turnover

N/A

Employees

N/A

Debt Ratio

77%

Decreased by 4 (-5%)

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
David Michael BrocklebankDirectorBritishUnited Kingdom5611 Nov 2015Active
Philip Michael WainwrightDirectorBritishUnited Kingdom611 Sept 2020Active

Shareholders

Shareholders (2)

Miller Homes Holdings Limited
50.0%
Wates Group Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Wates Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MILLER WATES (SOUTHWATER) LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land at Hogs Wood, Mill Straight, Southwater, Horsham HORSHAM
Freehold£17,100,0006 May 2016
Land at Hogs Wood, Mill Straight, Southwater, Horsham
Freehold £17,100,000
Added 6 May 2016
District HORSHAM

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersAppointment of Mr Graeme Kenneth Gibson as director on 2026-04-01
8 Apr 2026OfficersTermination of Ian Murdoch as director on 2026-04-01
10 Feb 2026OfficersAppointment of Moira Jane Kinniburgh as director on 2026-01-31
10 Feb 2026OfficersTermination of Julie Mansfield Jackson as director on 2026-01-31
2 Feb 2026OfficersChange to director Mr David James Brown on 2026-02-02
9 Apr 2026 Officers

Appointment of Mr Graeme Kenneth Gibson as director on 2026-04-01

8 Apr 2026 Officers

Termination of Ian Murdoch as director on 2026-04-01

10 Feb 2026 Officers

Appointment of Moira Jane Kinniburgh as director on 2026-01-31

10 Feb 2026 Officers

Termination of Julie Mansfield Jackson as director on 2026-01-31

2 Feb 2026 Officers

Change to director Mr David James Brown on 2026-02-02

Recent Activity

Latest Activity

Appointment of Mr Graeme Kenneth Gibson as director on 2026-04-01

1 weeks ago on 9 Apr 2026

Termination of Ian Murdoch as director on 2026-04-01

1 weeks ago on 8 Apr 2026

Appointment of Moira Jane Kinniburgh as director on 2026-01-31

2 months ago on 10 Feb 2026

Termination of Julie Mansfield Jackson as director on 2026-01-31

2 months ago on 10 Feb 2026

Change to director Mr David James Brown on 2026-02-02

2 months ago on 2 Feb 2026