Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Milne Group Ltd
- Incorporated
- 6 December 2006 (19 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- Leasebourne HouseLeysbourneChipping CampdenGL55 6AD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2006
British
Born October 1965 (61)
Officer history (3 former)
6 January 2014
8 December 2006
8 December 2006
7 December 2006
7 December 2006
6 December 2006
6 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07548797
Former controllers (1)
5 December 2024
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bastion Build Limited Holds 50–75% of voting rights
Bastion Homes (Emerson) Limited Owns 75–100% of shares
Bastion Homes (Heritage) Limited Owns 75–100% of shares
Bastion Homes Limited Owns 75–100% of shares
Milne Group Ltd This company Owns 75–100% of shares
Bryn Hafod House Management Company Ltd Owns 75–100% of shares
Middlewest Park Management Company Ltd Owns 75–100% of shares
MLD Civil Engineering Ltd Owns 50–75% of shares
Warth Developments Ltd Owns 75–100% of shares
Raunds1 Ltd Owns 75–100% of shares
Roxhill Warth Management Limited Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,918
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £8,205,716 | £7,000,830 | £6,931,972 | £7,221,726 | £10,343,126 | |
| Debtors | £332,695 | £54,670 | £74,597 | £39,377 | £5,497,252 | |
| Cash | £3,918 | £11,358 | £17,674 | £601,368 | £4,407 | |
| Creditors (< 1 year) | £8,184,823 | £6,971,025 | £5,543,465 | £6,967,449 | £7,287,423 | £10,344,611 |
| Net Current Assets | £20,893 | £29,805 | (£35,477) | (£65,697) | (£1,485) | |
| Shareholder Funds | £20,893 | £29,805 | (£35,477) | (£65,697) | (£1,485) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with no updates | 6 December 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 May 2025 | Change of details for a person with significant control | |||
| 20 May 2025 | Registered office address changed | |||
| 20 May 2025 | Director's details changed |
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