MILLER HOMES HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted 28 Oct 2025

Net assets £260.30M £600.00K 2023 year on year

Total assets £377.90M £300.00K 2023 year on year

Total Liabilities £117.60M £900.00K 2023 year on year

Charges 18

2 outstanding 16 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 MILLER HOMES HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2018–2023)

Cash in Bank

N/A

Net Assets

£260.30M

Increased by £600.00k (+0%)

Total Liabilities

£117.60M

Decreased by £900.00k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

31%

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

4 active 18 resigned

Show resigned officers

						Status
Ian Murdoch	Director	British	United Kingdom	55	29 Mar 2011	Active
Julie Mansfield Jackson	Secretary	Unknown	Unknown	—	10 Mar 2015	Active
Julie Mansfield Jackson	Director	British	United Kingdom	60	14 Sept 2009	Active
Stewart Alan Lynes	Director	British	Scotland	47	9 Feb 2016	Active

Shareholders

Shareholders (3)


Hsbc Bank Plc	100.0%	125,000,100	Ordinary	4 Nov 2022
Ranelagh Nominees Limited	0.0%	0	Ordinary	4 Nov 2022
Miller Homes Group Holdings Limited	0.0%	0	Ordinary	4 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Miller Homes Group Holdings Plc

United Kingdom

Active

Notified 5 Oct 2017

Nature of Control

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

Tmgl Holdings Limited

Ceased 5 Oct 2017

Ceased

See All Controllers

Group Structure

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

MILLER HOMES HOLDINGS LIMITED Current Company

ALDERVIEW HOMES (CARRICKSTONE) LIMITED united kingdom shares 25 to 50 percent

ARWINRISE LIMITED united kingdom shares 75 to 100 percent

BIRCH LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

CANNIESBURN LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

COW DYKE FARM HARROGATE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

CUSSINS HOMES (YORKS) LIMITED united kingdom shares 75 to 100 percent

EMERALD SHARED EQUITY LIMITED united kingdom shares 75 to 100 percent

FAIRCLOUGH HOMES LIMITED united kingdom shares 75 to 100 percent

GRAIN HOLDCO LIMITED united kingdom shares 75 to 100 percent

JAMES MILLER & PARTNERS LIMITED united kingdom shares 75 to 100 percent

LANCEFIELD QUAY LIMITED united kingdom shares 25 to 50 percent

LEMMINGTON ESTATES LIMITED united kingdom shares 75 to 100 percent

L.WILLIAMS & CO LIMITED united kingdom shares 75 to 100 percent

MF DEVELOPMENT COMPANY UK LIMITED united kingdom voting rights 75 to 100 percent

MHL (MANCOS) LIMITED united kingdom shares 75 to 100 percent

MH PENSION TRUSTEES LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

MILLER AIRDRIE LIMITED united kingdom shares 75 to 100 percent

MILLER APPLECROSS (EDINBURGH QUAY) LIMITED united kingdom shares 25 to 50 percent

MILLER BELMONT LIMITED united kingdom voting rights 75 to 100 percent

MILLER (COBBLERS HALL) LIMITED united kingdom shares 75 to 100 percent

MILLER EAST KILBRIDE LIMITED united kingdom shares 75 to 100 percent

MILLER FAIRCLOUGH UK LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

MILLER FULLWOOD LIMITED united kingdom shares 75 to 100 percent

MILLER GADSBY (BURTON ALBION) LIMITED united kingdom shares 75 to 100 percent

MILLER GADSBY (CASTLE MARINA) LIMITED united kingdom shares 25 to 50 percent

MILLER HOMES CAMBRIDGE LIMITED united kingdom shares 75 to 100 percent

MILLER HOMES CAMBUSLANG LIMITED united kingdom voting rights 75 to 100 percent

MILLER HOMES CITY QUAY LIMITED united kingdom shares 75 to 100 percent

MILLER HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MILLER HOMES SPECIAL PROJECTS PORTFOLIO LIMITED united kingdom shares 75 to 100 percent

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

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

MILLER HOMES TWO LIMITED united kingdom shares 75 to 100 percent

MILLER HOMES UK PLC united kingdom shares 75 to 100 percent

MILLER HOMES (YORKSHIRE) LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

MILLER (HOUGHTON CONQUEST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLER M2 (KIRKCALDY) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MILLER M2 (MADDISTON) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

MILLER MAIDENHEAD LIMITED united kingdom shares 75 to 100 percent

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

MILLER RESIDENTIAL (NORTHERN) LIMITED united kingdom shares 75 to 100 percent

MILLER SHARED EQUITY LIMITED united kingdom shares 75 to 100 percent

MILLER (TELFORD NORTH) LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

MILLER WATES (BRACKLESHAM) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MILLER WATES (CHALGROVE) LIMITED united kingdom shares 25 to 50 percent

MILLER WATES (DIDCOT) LIMITED united kingdom shares 25 to 50 percent

MILLER WATES (FARNHAM) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

MILLER WATES (OAKLEY) LLP united kingdom voting rights 25 to 50 percent limited liability partnership

MILLER WATES (SOUTHWATER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MILLER WATES (WALLINGFORD) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

NEW LAURIESTON (GLASGOW) LIMITED united kingdom shares 25 to 50 percent

PENNANT VEHICLE LEASING LIMITED united kingdom shares 75 to 100 percent

SCOTMID-MILLER (GREAT JUNCTION STREET) LIMITED united kingdom voting rights 25 to 50 percent

ST ANDREWS BRAE DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ST. MODWEN HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WALKER TIMBER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 16 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-25 with no updates	View(3 pages)
7 Oct 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
7 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 pages)
7 Oct 2025	Accounts	Annual accounts filed	View(125 pages)
7 Oct 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)