PERTH LAND AND ESTATES LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 14 Jul 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH

Credit Report

Discover PERTH LAND AND ESTATES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 6 resigned

Show resigned officers

						Status
Colin Eric Rhodes	Director	British	Unknown	68	2 Oct 2002	Active
Ian Murdoch	Director	British	United Kingdom	55	29 Mar 2011	Active
John Greig Walker	Director	British	Scotland	66	2 Oct 2002	Active
Julie Mansfield Jackson	Director	British	United Kingdom	60	14 Sept 2009	Active

Shareholders

Shareholders (3)


Rhodes Walker Developments Limited	50.0%	50	Ordinary-b	14 Jul 2020
Miller Residential Development Services Limited	50.0%	50	Ordinary-a	14 Jul 2020
22 Nominees Limited	0.0%	0	Ordinary	14 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Miller Residential Development Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

MILLER RESIDENTIAL DEVELOPMENT SERVICES LIMITED united kingdom shares 75 to 100 percent

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

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

PERTH LAND AND ESTATES LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
14 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-03 with no updates	View(3 pages)
2 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(4 pages)
14 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-03 with no updates	View(3 pages)
26 Jun 2024	Officers	Change to director Mrs Julie Mansfield Jackson on 2024-06-25	View(2 pages)