Miller Wates (Southwater) Limited
Miller Wates (Southwater) Limited
#09867524 • Active
Founded: 11/11/2015
Industries: Construction of domestic buildings
Location: Derby
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £406
↓ -70%
Gross Profit £4,715
↑ -101%
Total Liabilities £0.88m
↓ -49%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Brown | Managing Director | 30/05/2024 | British | 46 years |
| Philip Michael Wainwright | Chief Financial Officer | 01/09/2020 | British | 60 years |
| Natalie Jane Flint | Residential Investments Director | 21/03/2017 | British | 56 years |
| Michael Brayshaw | Director | 21/03/2017 | British | 57 years |
| David Alexander Bowen | Finance Director | 21/03/2017 | British | 57 years |
| Julie Mansfield Jackson | Legal Director | 10/12/2015 | British | 59 years |
| Ian Murdoch | Finance Director | 10/12/2015 | British | 55 years |
| David Michael Brocklebank | Managing Director | 11/11/2015 | British | 55 years |
Role:
Managing Director
Appointed:
30/05/2024
Nationality:
British
Age:
46 years
Role:
Chief Financial Officer
Appointed:
01/09/2020
Nationality:
British
Age:
60 years
Role:
Residential Investments Director
Appointed:
21/03/2017
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
21/03/2017
Nationality:
British
Age:
57 years
Role:
Finance Director
Appointed:
21/03/2017
Nationality:
British
Age:
57 years
Role:
Legal Director
Appointed:
10/12/2015
Nationality:
British
Age:
59 years
Role:
Finance Director
Appointed:
10/12/2015
Nationality:
British
Age:
55 years
Role:
Managing Director
Appointed:
11/11/2015
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Wates Group Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Miller Homes Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
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| Interest Paid | |||
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| Pre-Tax Profit | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
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| Current Assets | |||
| Stock | |||
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| Cash in Hand | |||
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| Called Up Share Capital | |||
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| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
4 charges registered
Hsbc Bank PLC Satisfied
Created 11/07/2017Land at hogs wood, mill straight, southwater, horsham registered in the land registry under title nu...
#098675240003 Negative Pledge
Hsbc Bank PLC Satisfied
Created 11/07/2017N/A.
#098675240002 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
SOUTH EAST
Land at Hogs Wood, Mill Straight, Southwater, Horsham
Freehold
£17,100,000
Added 06/05/2016 • HORSHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/10/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 26/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/10/2023 | Accounts | Accounts With Accounts Type Small | View (17 pages) |