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S.Miller & Sons Limited

00439824

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Incorporated 28/07/1947

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Stuart Graham Lustigman

director · Since 16/05/1992

SURVEYOR & ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 81

Also on 3 other boards

Mr Adam Henry Lustigman

director · Since 06/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mrs Joanna Alexander

director · Since 06/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Madeleine Francesca Lustigman

secretary · Since 06/07/2023

Mrs Susan Vivien Lustigman

director · Since 06/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 1 other board

Stuart Graham Lustigman

director

British · United Kingdom · Age 81

Madeleine Francesca Lustigman

secretary · Since 06/07/2023

Joanna Alexander

director · Since 06/07/2023

British · England · Age 55

Adam Henry Lustigman

director · Since 06/07/2023

British · England · Age 56

Susan Vivien Lustigman

director · Since 06/07/2023

British · England · Age 80

Former

Yetta Miller

director · Resigned 20/03/1998

Peter Gordon Wiseburgh

director · Resigned 21/08/2009

Patricia Toni Wiseburgh

director · Resigned 21/08/2009

Susan Vivien Lustigman

director · Resigned 06/07/2023

Susan Vivien Lustigman

secretary · Resigned 06/07/2023

Madeleine Francesca Lustigman

director · Resigned 06/07/2023

Persons with Significant Control

Suton Properties Ltd

75–100% shares
75–100% votes
Appoint directors

Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Reg: 02502471 · England · Private Limited Company

Notified 19/07/2024

Former PSCs

Mr Stuart Graham Lustigman

Ceased 19/07/2024

Charges10 outstanding

Charge
outstanding

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PARAGON BANK PLC

Created 01/03/2024Registered 08/03/2024
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outstanding

PARAGON BANK PLC

Created 02/11/2023Registered 02/11/2023
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outstanding

PARAGON BANK PLC

Created 02/11/2023Registered 02/11/2023
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outstanding

PARAGON BANK PLC

Created 10/10/2023Registered 10/10/2023
Charge
outstanding

PARAGON BANK PLC

Created 21/09/2023Registered 21/09/2023
Charge
outstanding

PARAGON BANK PLC

Created 14/09/2023Registered 19/09/2023
Charge
outstanding

PARAGON BANK PLC

Created 14/09/2023Registered 19/09/2023
Charge
satisfied

WAGMAN ASSOCIATES

Created 10/09/2019Registered 30/09/2019Satisfied 14/01/2023
Charge
outstanding

METRO BANK PLC

Created 25/01/2018Registered 26/01/2018
Charge
satisfied

METRO BANK PLC

Created 25/01/2018Registered 26/01/2018Satisfied 08/11/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/2013Registered 07/02/2013Satisfied 14/01/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/09/2012Registered 17/09/2012Satisfied 14/01/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/07/2008Registered 19/07/2008Satisfied 17/05/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/06/2007Registered 09/06/2007Satisfied 17/05/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2007Registered 31/03/2007Satisfied 17/02/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2007Registered 14/02/2007Satisfied 14/01/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/05/2003Registered 24/05/2003Satisfied 14/01/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/2000Registered 08/04/2000Satisfied 14/01/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/2000Registered 08/04/2000Satisfied 14/01/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/2000Registered 08/04/2000Satisfied 14/01/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/2000Registered 08/04/2000Satisfied 17/05/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/2000Registered 08/04/2000Satisfied 17/05/2023

Change History

status → active
2026-07-16

Active

type → ltd
2026-07-16

Private Limited Company

address line1 → Devonshire House
2026-07-16

DEVONSHIRE HOUSE

post town → Borehamwood
2026-07-16

BOREHAMWOOD

CompanyRankvs 74+ SIC 68209 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 17.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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7Chisholm & Company (Holdings) Limited
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74S.Miller & Sons Limited
90
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3.8M

Balance sheet strength

Cash

£126k

Cash in the bank

Net Current Assets

£802k

Working capital

Current Assets

£850k

Current Liabilities

£48k

Fixed Assets

£5.5M

Debtors

£724k

4avg. employees+2

Balance Sheet

Assets less current liabilities£6.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202517.60+£1.9M
202422.53-£360k
202320.87—

Derived from filed accounts. Not audited figures.