MILLER WATES (CHALGROVE) LIMITED - Profile & Financials

Accounts Submitted 12 Nov 2025

Confirmation Statement Submitted 17 Jan 2025

Net assets £664.04K £182.00 2023 year on year

Total assets £1.27M £708.57K 2023 year on year

Total Liabilities £604.43K £708.39K 2023 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

2 Centro Place Pride Park Derby Derbyshire DE24 8RF United Kingdom

Credit Report

Discover MILLER WATES (CHALGROVE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£1.48k

Decreased by £4.64k (-76%)

Net Assets

£664.04k

Decreased by £182.00 (-0%)

Total Liabilities

£604.43k

Decreased by £708.39k (-54%)

Turnover

N/A

Employees

N/A

Debt Ratio

48%

Decreased by 18 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Share Capital

Share allotments and capital structure

2 Allotments 999 Shares £999 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 Feb 2018	ORDINARY-B	499	£499	£1
15 Feb 2018	ORDINARY-A	500	£500	£1

Officers

8 active 5 resigned

Show resigned officers

						Status
David Alexander Bowen	Director	British	United Kingdom	58	15 Jan 2018	Active
David Brown	Director	British	United Kingdom	46	30 May 2024	Active
David Michael Brocklebank	Director	British	United Kingdom	56	15 Jan 2018	Active
Ian Murdoch	Director	British	Scotland	55	15 Feb 2018	Active
Julie Mansfield Jackson	Director	British	United Kingdom	60	15 Feb 2018	Active
Michael Howard Brayshaw	Director	British	United Kingdom	61	15 Feb 2018	Active
Natalie Jane Flint	Director	British	United Kingdom	57	15 Feb 2018	Active
Philip Michael Wainwright	Director	British	United Kingdom	60	1 Sept 2020	Active

Shareholders

Shareholders (2)


Wates Group Limited	50.0%	500	Ordinary-b	26 Jan 2021
Miller Homes Holdings Limited	50.0%	500	Ordinary-a	26 Jan 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Miller Homes Holdings Limited

United Kingdom

Active

Notified 20 Jul 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent

Wates Group Limited

United Kingdom

Active

Notified 15 Jan 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent

See All Controllers

Group Structure

MILLER HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

WATES GROUP LIMITED united kingdom

MILLER HOMES GROUP HOLDINGS LIMITED united kingdom significant influence or control

MILLER MIDCO 2 LIMITED united kingdom significant influence or control

MILLER MIDCO 1 LIMITED united kingdom significant influence or control

MILLER HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK BIDCO LIMITED shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLER HOMES GROUP (FINCO) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK MIDCO 1 LIMITED united kingdom significant influence or control

APOLLO GLOBAL MANAGEMENT, INC. united states of america

MILLER WATES (CHALGROVE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Accounts	Annual accounts made up to 2024-12-31	View(11 pages)
17 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-14 with no updates	View(3 pages)
11 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(12 pages)
25 Jun 2024	Officers	Change to director Mrs Julie Mansfield Jackson on 2024-06-25	View(2 pages)
13 Jun 2024	Officers	Appointment of Mr David Brown as director on 2024-05-30	View(2 pages)