Miller Holdings (Wales) Limited

Active06775207 Private limited company
Incorporated
17 December 2008 (17 years)
Industry
Activities of head offices (70100)
Owned by
Michael John Miller
Accounts type
Total exemption full
Region
Wales
Address
Old Rectory
Bonvilston
Cardiff
CF5 6TQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born February 2007 (19)
Miller, Linda
Secretary · Appointed 1 November 2023
Director · Appointed 17 December 2008
British
Born October 1949 (77)
Officer history (2 former)
1 July 2025
Appointed Miller, Maisey Maria as Director
1 November 2023
Appointed Miller, Linda as Secretary
28 October 2016
Resigned Miller, Andrew Timothy as Director
1 September 2016
Resigned Miller, Andrew Timothy as Secretary
17 December 2008
Appointed Miller, Michael John as Director
17 December 2008
Appointed Miller, Andrew Timothy as Secretary
17 December 2008
Appointed Miller, Andrew Timothy as Director

Ownership 1 active

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

Individual · Notified 22 April 2018
Owns 75–100% of shares
British
Born October 1949 (77)
Former controllers (1)
21 April 2018
Ceased Andrew Timothy Miller — Owns 25–50% of shares

Financials

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

Net Assets
£12,584,516
Cash
£2,494,660
Employees
2
Debt Ratio
5%
Current Ratio
27.9x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £4,491,715 £4,592,643 £7,195,892 £7,254,243 £11,053,220 £11,275,482 £12,584,516
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,672,827£10,517,927£10,002,733£6,698,063£6,685,230£4,048,827£3,636,633
Current Assets£2,550,550£1,313,291£1,721,338£1,153,194£1,037,261£904,832£1,096,354
Debtors£55,890£65,598£49,013£57,450£50,550£64,915£268,985
Cash£2,494,660£1,247,693£1,672,325£1,095,744£986,711£839,917£827,369
Creditors (< 1 year)£91,564£47,164£236,823£204,442£123,946£238,550£142,045
Creditors (> 1 year)£287,800£287,800£220,388£207,183£220,805
Net Current Assets£2,458,986£1,266,127£1,484,515£948,752£913,315£666,282£954,309
Net Assets£12,584,516£11,275,482£11,053,220£7,254,243£7,195,892£4,592,643£4,491,715
Shareholder Funds£12,584,516£11,275,482£11,053,220£7,254,243£7,195,892£4,592,643£4,491,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Resolutions
8 July 2026Total exemption full accounts31 October 2025
9 June 2026Sub-division of shares
28 May 2026Director's details changed
14 January 2026Confirmation statement with no updates17 December 2025
Show all recent filings

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