MILLER GADSBY (HEATHERTON) LIMITED

Active Derby

Construction of domestic buildings

0 employees website.com
Construction of domestic buildings
M

MILLER GADSBY (HEATHERTON) LIMITED

Construction of domestic buildings

Founded 20 Oct 2009 Active Derby, United Kingdom 0 employees website.com
Construction of domestic buildings
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Oct 2025 Next due 3 Nov 2026 5 months remaining
Net assets £-792K £49K 2024 year on year
Total assets £581K £26K 2024 year on year
Total Liabilities £1M £23K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

9 Riverside Court Pride Park Derby Derbyshire DE24 8JN

Full company profile for MILLER GADSBY (HEATHERTON) LIMITED (07049611), an active company based in Derby, United Kingdom. Incorporated 20 Oct 2009. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£19.98k

Decreased by £23.18k (-54%)

Net Assets

-£792.01k

Decreased by £49.16k (-7%)

Total Liabilities

£1.37M

Increased by £23.31k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

236%

Increased by 14 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Martyn John CubbageSecretaryUnknownUnknown20 Oct 2009Active
Peter James GadsbyDirectorBritishEngland7720 Oct 2009Active

Shareholders

Shareholders (1)

Ark Capital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ark Capital Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ark Capital Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

FLADGATE LLP united kingdom
ARK CAPITAL LIMITED united kingdom
MILLER GADSBY (HEATHERTON) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
Land lying to the North West of Rykneld Road, Derby (DE23 4AL) CITY OF DERBY
Freehold-29 Nov 2017
land lying to the north west of Rykneld Road, Derby CITY OF DERBY
Freehold-29 Nov 2017
land on the North East side of Hollybrook Way, Littleover, Derby CITY OF DERBY
Freehold-2 Dec 2011
land on the North West side of Rykneld Road, Derby CITY OF DERBY
Freehold-2 Dec 2011
land on the north side of Hollybrook Way, Littleover CITY OF DERBY
Freehold-2 Dec 2011
Land lying to the North West of Rykneld Road, Derby (DE23 4AL)
Freehold
Added 29 Nov 2017
District CITY OF DERBY
land lying to the north west of Rykneld Road, Derby
Freehold
Added 29 Nov 2017
District CITY OF DERBY
land on the North East side of Hollybrook Way, Littleover, Derby
Freehold
Added 2 Dec 2011
District CITY OF DERBY
land on the North West side of Rykneld Road, Derby
Freehold
Added 2 Dec 2011
District CITY OF DERBY
land on the north side of Hollybrook Way, Littleover
Freehold
Added 2 Dec 2011
District CITY OF DERBY

Documents

Company Filings

DateCategoryDescriptionDocument
26 Oct 2025Confirmation StatementConfirmation statement made on 20 Oct 2025 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Nov 2024Confirmation StatementConfirmation statement made on 20 Oct 2024 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
9 Nov 2023Confirmation StatementConfirmation statement made on 20 Oct 2023 with no updates
26 Oct 2025 Confirmation Statement

Confirmation statement made on 20 Oct 2025 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Nov 2024 Confirmation Statement

Confirmation statement made on 20 Oct 2024 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

9 Nov 2023 Confirmation Statement

Confirmation statement made on 20 Oct 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Oct 2025 with no updates

7 months ago on 26 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Confirmation statement made on 20 Oct 2024 with no updates

1 years ago on 5 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 20 Oct 2023 with no updates

2 years ago on 9 Nov 2023