Miller Wates (Chalgrove) Limited
Miller Wates (Chalgrove) Limited
#11148993 • Active
Founded: 15/01/2018
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 £1,476
↓ -76%
Total Liabilities £0.6m
↓ -54%
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 |
| Julie Mansfield Jackson | Solicitor | 15/02/2018 | British | 59 years |
| Natalie Jane Flint | Company Director | 15/02/2018 | British | 56 years |
| Michael Howard Brayshaw | Company Director | 15/02/2018 | British | 60 years |
| Ian Murdoch | Finance Director | 15/02/2018 | British | 55 years |
| David Alexander Bowen | Accountant | 15/01/2018 | British | 57 years |
| David Michael Brocklebank | Company Director | 15/01/2018 | 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:
Solicitor
Appointed:
15/02/2018
Nationality:
British
Age:
59 years
Role:
Company Director
Appointed:
15/02/2018
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
15/02/2018
Nationality:
British
Age:
60 years
Role:
Finance Director
Appointed:
15/02/2018
Nationality:
British
Age:
55 years
Role:
Accountant
Appointed:
15/01/2018
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
15/01/2018
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Miller Homes Holdings Limited | Ownership Of Shares 25 To 50 Percent | 20/07/2018 | United Kingdom |
| Wates Group Limited | Ownership Of Shares 25 To 50 Percent | 15/01/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
20/07/2018
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
15/01/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
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| Cost of Sales | |||
| Raw Materials & Consumables | |||
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| Admin Expenses | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| 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 | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
SOUTH EAST
Land lying to the north east of Berrick Road, Chalgrove, Oxford
Freehold
Added 24/04/2018 • SOUTH OXFORDSHIRE
SOUTH EAST
Land lying to the east of Berrick Road, Chalgrove, Oxford
Freehold
Added 24/04/2018 • SOUTH OXFORDSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/10/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 25/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 30/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/10/2023 | Accounts | Accounts With Accounts Type Small | View (17 pages) |