Millenium Site Services (UK) Limited

Active03931662 Private limited company
Incorporated
23 February 2000 (26 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Medium
Region
East Midlands
Address
Millenium House
Haydock Park Road
Derby
DE24 8HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2025
British
Born August 1985 (41)
Officer history (8 former)
28 October 2025
Appointed Udia, Ndueso Innocent as Director
28 October 2025
Resigned Quince, Lee as Director
28 October 2025
Resigned Clarke, Danielle as Director
1 March 2018
Resigned Clarke, Danielle as Secretary
1 March 2018
Appointed Clarke, Danielle as Director
26 November 2010
Appointed Clarke, Danielle as Secretary
30 June 2010
Resigned Quince, Deborah Lea as Secretary
27 April 2000
Resigned Cunningham, Zoe as Director
27 April 2000
Appointed Quince, Deborah Lea as Secretary
27 April 2000
Resigned Quince, Lee Daryl as Secretary
3 March 2000
Appointed Quince, Lee Daryl as Secretary
3 March 2000
Appointed Quince, Lee as Director
3 March 2000
Appointed Cunningham, Zoe as Director
3 March 2000
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
3 March 2000
Resigned Creditreform Limited as Corporate Nominee Director
23 February 2000
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
23 February 2000
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2025
Owns 75–100% of shares
Company
Reg. no. 16482851
Former controllers (2)
28 October 2025
Ceased Danielle Clarke — Owns 25–50% of shares
28 October 2025
Ceased Lee Quince — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Stohos Group Ltd Owns 75–100% of shares
Stohos Engineering Ltd Owns 75–100% of shares
Millenium Site Services (UK) Limited This company Owns 75–100% of shares
Stohos Properties Ltd Owns 75–100% of shares
Millenium Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£14,278,023
Cash
£5,094,917
Turnover
£15,372,910
Profit Before Tax
£3,454,844
Employees
125
Debt Ratio
13%
Current Ratio
7.1x
Profit Margin
22%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2024 2025 £9,981,189 £15,375,434 £15,372,910
Balance sheet detail
202520242021
Fixed Assets£1,100,190£1,313,704£1,739,031
Current Assets£15,380,245£13,659,421£7,488,673
Debtors£10,270,217£10,369,427
Cash£5,094,917£3,274,883£1,639,952
Creditors (< 1 year)£2,169,003£3,059,666£1,677,965
Creditors (> 1 year)£0£24,384£310,252
Net Current Assets£13,211,242£10,599,755£5,810,708
Net Assets£14,278,023£11,851,484£7,157,378
Shareholder Funds£7,157,378

Turnover£15,372,910£15,375,434£9,981,189
Cost of Sales£9,201,273£9,017,196£5,930,705
Gross Profit£6,171,637£6,358,238£4,050,484
Admin Expenses£2,665,011£2,672,185£2,246,056
Staff Costs£5,350,187£3,647,578£2,234,360
Operating Profit£3,506,626£3,686,053£2,104,840
Profit Before Tax£3,454,844£3,628,864£2,101,204
Tax£1,028,305£839,138£420,470
Profit for Period£2,426,539£2,789,726£1,680,734

Filings 98

DateDescriptionMade Up ToPagesPDF
22 July 2026Replacement filing of Confirmation Statement23 February 2026
7 April 2026Confirmation statement with no updates23 February 2026
9 March 2026Accounts for a medium company31 March 2025
11 November 2025Registration of a charge
31 October 2025Registration of a charge
Show all 98 filings

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