MILLFIELD PHYSIO CENTRE LIMITED

13953438
Active Luton

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
M

MILLFIELD PHYSIO CENTRE LIMITED

13953438

Construction of commercial buildings

Founded 4 Mar 2022 Active Luton, United Kingdom 0 employees website.com
Construction of commercial buildings

Previous Company Names

MILLFIELD FARM OFFICES LIMITED 4 Mar 2022 — 17 Jan 2023
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 5 Mar 2026 Next due 17 Mar 2027 8 months remaining
Net assets £-40K £40K 2024 year on year
Total assets £10K £52K 2024 year on year
Total Liabilities £51K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 3 Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ United Kingdom

Full company profile for MILLFIELD PHYSIO CENTRE LIMITED (13953438), an active company based in Luton, United Kingdom. Incorporated 4 Mar 2022. Construction of commercial 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£40.19k

Decreased by £40.21k (-236529%)

Total Liabilities

£50.55k

Decreased by £11.60k (-19%)

Turnover

N/A

Employees

N/A

Debt Ratio

488%

Increased by 388 (+388%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Status
Baron, Kate SuzanneDirectorBritishEngland434 Mar 2022Active
Brewer, Andrew MichaelDirectorBritishUnited Kingdom694 Mar 2022Active

Shareholders

Shareholders (3)

Andrew Michael Brewer
34.0%
34
Kate Suzanne Baron
33.0%
33

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Kate Baron

British

Active
Notified 4 Mar 2022
Residence United Kingdom
DOB October 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Andrew Michael Brewer

British

Active
Notified 4 Mar 2022
Residence United Kingdom
DOB April 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Carly Michelle Woodward

British

Active
Notified 4 Mar 2022
Residence United Kingdom
DOB September 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the north of Cotswold Business Park, Millfield Lane, Caddington, Luton CENTRAL BEDFORDSHIRE
Freehold-31 Jan 2024
Land lying to the north of Cotswold Business Park, Millfield Lane, Caddington, Luton
Freehold
Added 31 Jan 2024
District CENTRAL BEDFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with no updates
10 Feb 2026OfficersChange to director Mrs Kate Baron on 15 Jan 2026
10 Feb 2026Persons With Significant ControlChange to Kate Baron as a person with significant control on 15 Jan 2026
10 Feb 2026Persons With Significant ControlChange to Mrs Carly Michelle Woodward as a person with significant control on 19 Jan 2026
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with no updates

10 Feb 2026 Officers

Change to director Mrs Kate Baron on 15 Jan 2026

10 Feb 2026 Persons With Significant Control

Change to Kate Baron as a person with significant control on 15 Jan 2026

10 Feb 2026 Persons With Significant Control

Change to Mrs Carly Michelle Woodward as a person with significant control on 19 Jan 2026

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 2026 with no updates

3 months ago on 5 Mar 2026

Change to director Mrs Kate Baron on 15 Jan 2026

4 months ago on 10 Feb 2026

Change to Kate Baron as a person with significant control on 15 Jan 2026

4 months ago on 10 Feb 2026

Change to Mrs Carly Michelle Woodward as a person with significant control on 19 Jan 2026

4 months ago on 10 Feb 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 23 Dec 2025