ONE MILLBANK PROPERTIES LTD - Profile & Financials

Accounts Submitted 7 Nov 2025

Confirmation Statement Submitted 5 Aug 2025

Net assets £89.20K £585.24K 2023 year on year

Total assets £1.21M £167.32K 2023 year on year

Total Liabilities £1.12M £417.92K 2023 year on year

Charges 14

9 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1st Floor 9 Mallow Street London EC1Y 8RQ England

Credit Report

Discover ONE MILLBANK PROPERTIES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2020–2023)

Cash in Bank

£18.58k

Increased by £7.29k (+65%)

Net Assets

£89.20k

Increased by £585.24k (+118%)

Total Liabilities

£1.12M

Decreased by £417.92k (-27%)

Turnover

N/A

Employees

N/A

Debt Ratio

93%

Decreased by 55 (-37%)

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

Officers

1 active

Show resigned officers

						Status
Paul Christopher Goodsir	Director	British	England	57	5 Aug 2019	Active

Shareholders

Shareholders (2)


Millbank Developments Investments Ltd	100.0%	1	Ordinary	29 Aug 2024
Paul Goodsir	0.0%	0	Ordinary	29 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Paul Goodsir

British

Active

Notified 5 Aug 2019

Residence United Kingdom

DOB September 1968

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

ONE MILLBANK PROPERTIES LTD Current Company

CURNICKS DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PROTECH ASSET MANAGEMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

9 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Accounts	Annual accounts made up to 2024-08-31	View(9 pages)
5 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-04 with no updates	View(3 pages)
11 Feb 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(20 pages)
23 Jan 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
23 Jan 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)