Miller Contractors (Wales) Limited

Active03567730 Private limited company
Incorporated
20 May 1998 (28 years)
Previously known as
Andrew Miller Contractors Limited (until 8 December 2016)
Waterloo Construction Company Limited (until 6 November 1998)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Controlled by
Michael John Miller
Accounts type
Total exemption full
Region
Wales
Address
The Old Rectory
Bonvilston
Cardiff
CF5 6TQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Miller, Linda
Secretary · Appointed 11 May 2018
Director · Appointed 1 January 2006
British
Born October 1949 (77)
Officer history (8 former)
9 July 2025
Resigned Miller, Maisie May as Director
1 July 2025
Appointed Miller, Maisie May as Director
11 May 2018
Appointed Miller, Linda as Secretary
28 October 2016
Resigned Miller, Andrew Timothy as Director
1 September 2016
Resigned Miller, Andrew Timothy as Secretary
31 March 2010
Resigned Miller, Stephen Richard as Director
1 January 2006
Appointed Miller, Michael John as Director
6 April 2001
Resigned Miller, Michael John as Director
2 January 2001
Appointed Miller, Stephen Richard as Director
28 May 1999
Appointed Miller, Andrew Timothy as Secretary
28 May 1999
Resigned Miller, Michael John as Secretary
28 May 1999
Appointed Miller, Michael John as Director
1 March 1999
Appointed Miller, Michael John as Secretary
31 December 1998
Appointed Miller, Andrew Timothy as Director
31 December 1998
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
31 December 1998
Resigned Highstone Directors Limited as Corporate Nominee Director
20 May 1998
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
20 May 1998
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael John Miller
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1949 (77)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£308,387
Cash
£598,341
Employees
18
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,370,757 £1,399,983 £1,478,451 £1,498,755 £1,210,123 £1,092,161 £308,387
Balance sheet detail
2025202420232022202120202019
Current Assets£1,200,338£1,800,213£1,948,006£1,844,314£1,929,955£2,146,925£2,152,747
Debtors£107,806£36,594£102,139£146,500£131,679£95,550£900,364
Cash£598,341£1,249,911£1,447,491£709,032£154,614£142,444£165,813
Creditors (< 1 year)£891,951£708,052£637,883£345,559£451,504£746,942£781,990
Creditors (> 1 year)£100,000
Net Current Assets£308,387£1,092,161£1,310,123£1,498,755£1,478,451£1,399,983£1,370,757
Net Assets£308,387£1,092,161£1,210,123£1,498,755£1,478,451£1,399,983£1,370,757
Shareholder Funds£308,387£1,092,161£1,210,123£1,498,755£1,478,451£1,399,983£1,370,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts31 October 2025
13 January 2026Confirmation statement with no updates21 December 2025
9 July 2025Appointment of a director
9 July 2025Termination of appointment of a director
3 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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