MILLGATE (UK) HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted 13 Nov 2025

Net assets £31.30M £0.00 2024 year on year

Total assets £31.30M £0.00 2024 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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

11 Tower View, Kings Hill West Malling Kent United Kingdom ME19 4UY United Kingdom

Credit Report

Discover MILLGATE (UK) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£31.30M

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

3 active 7 resigned

Show resigned officers

						Status
Clare Jane Bates	Director	British	United Kingdom	49	13 Mar 2023	Active
Thomas David Wright	Director	British	United Kingdom	40	1 Dec 2021	Active
Vistry Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	13 Mar 2023	Active

Shareholders

Shareholders (2)


Countryside Properties (housebuilding) Limited	100.0%	100	Ordinary	8 Nov 2022
Countryside Properties (uk) Limited	0.0%	0	Ordinary	8 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Countryside Properties (uk) Limited

United Kingdom

Active

Notified 31 Aug 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Countryside Properties (uk) Limited

Ceased 21 Apr 2021

Ceased

Countryside Properties (housebuilding) Limited

Ceased 31 Aug 2023

Ceased

See All Controllers

Group Structure

COUNTRYSIDE PROPERTIES (UK) LIMITED united kingdom shares 75 to 100 percent

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED united kingdom shares 75 to 100 percent

COPTHORN HOLDINGS LIMITED united kingdom shares 75 to 100 percent

COUNTRYSIDE PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRY GROUP PLC united kingdom

MILLGATE (UK) HOLDINGS LIMITED Current Company

MILLGATE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-08 with no updates	View(3 pages)
24 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(11 pages)
9 Jul 2025	Persons With Significant Control	Change to Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03	View(2 pages)
8 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
12 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-08 with no updates	View(3 pages)