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The Milton Group Limited

03656214

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

4 Station Court, Station Approach, Borough Green Sevenoaks, TN15 8AD
Incorporated 26/10/1998

Previously known as

Milton Properties Limited · until 05/09/2000
Charco 747 Limited · until 23/12/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Stuart James Smith

director · Since 26/01/1999

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Mr Timothy Charles Baker

director · Since 09/04/2010

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr Oliver Justin Sylge

director · Since 06/01/2015

SURVEYOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Daniel Paul Sydee

secretary · Since 29/11/2023

Also on 6 other boards

Mr Daniel Paul Sydee

director · Since 02/01/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 36

Also on 6 other boards

Mr Mark James Douglas

director · Since 05/01/2026

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Stuart James Smith

director · Since 26/01/1999

British · United Kingdom · Age 62

Timothy Charles Baker

director · Since 09/04/2010

British · England · Age 50

Oliver Justin Sylge

director · Since 06/01/2015

British · England · Age 52

Daniel Paul Sydee

secretary · Since 29/11/2023

Daniel Paul Sydee

director · Since 02/01/2025

British · England · Age 36

Mark James Douglas

director · Since 05/01/2026

British · England · Age 42

Former

Halco Management Limited

corporate nominee director · Resigned 26/01/1999

Halco Secretaries Limited

corporate secretary · Resigned 26/01/1999

Michael Joseph Coburn

director · Resigned 30/01/2001

Jeremy Andrew Richardson

director · Resigned 30/11/2001

David John Slevin

secretary · Resigned 06/09/2002

David John Slevin

director · Resigned 06/09/2002

Charles Logan Lambie

director · Resigned 01/09/2003

Richard Grenville Pardoe

director · Resigned 02/09/2003

Richard Howard John Tanner

secretary · Resigned 05/09/2003

Richard Howard John Tanner

director · Resigned 05/09/2003

Martin Frank Harker

director · Resigned 21/12/2004

John Charles Reed

director · Resigned 30/04/2009

Melanie Johanne Coburn

director · Resigned 01/03/2016

David John Slevin

secretary · Resigned 29/11/2023

David John Slevin

director · Resigned 02/04/2024

Graham Richard John Snell

director · Resigned 29/05/2024

Persons with Significant Control

Miss Melanie Johanne Coburn

75–100% shares

British · Jersey · Age 57

4 Station Court, Borough Green Sevenoaks, TN15 8AD

Notified 31/03/2017

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line14 Station Court
2026-08-27

4 STATION COURT

post townBorough Green Sevenoaks
2026-08-27

BOROUGH GREEN SEVENOAKS

officer appointedSYDEE, Daniel Paul
2026-08-27
officer appointedBAKER, Timothy Charles
2026-08-27
officer appointedDOUGLAS, Mark James
2026-08-27
officer appointedSMITH, Stuart James
2026-08-27
officer appointedSYDEE, Daniel Paul
2026-08-27
officer appointedSYLGE, Oliver Justin
2026-08-27

CompanyRankvs 1305+ SIC 70100 peers
68

Financial strength88th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.16× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

Accordingly, the financial statements have been prepared on a going concern basis, and the directors are not aware of any material uncertainties that may cast significant doubt over the company's ability to continue as a going concern. 2.3 Turnover Turnover is comprised of m

Key FinancialsYear ending 31/03/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£12.9M

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£15.9M

Current Liabilities

£13.7M

Fixed Assets

£398k

Debtors

£3.0M

8avg. employees+8

Tax at Year End

Corp tax£24k

Balance Sheet

Assets less current liabilities£2.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.16+£342k
20241.97-£231k
20232.87

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

05/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Director appointed

appoint person director company with name date

03/01/20252 pages · PDF
Accounts filed

accounts with accounts type group

23/12/202433 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20243 pages · PDF
Director resigned

termination director company with name termination date

29/05/20241 page · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
Accounts filed

accounts with accounts type group

21/12/202333 pages · PDF
AP03

appoint person secretary company with name date

30/11/20232 pages · PDF
TM02

termination secretary company with name termination date

30/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

26/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

14/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20203 pages · PDF
Accounts filed

accounts with accounts type group

28/10/202030 pages · PDF
Accounts filed

accounts with accounts type group

05/11/201929 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
Accounts filed

accounts with accounts type group

16/11/201832 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20183 pages · PDF
Accounts filed

accounts with accounts type group

01/11/201734 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20174 pages · PDF
PSC notified

notification of a person with significant control

15/09/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/09/20172 pages · PDF
Accounts date changed

change account reference date company current extended

24/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

26/10/20165 pages · PDF
Accounts filed

accounts with accounts type group

05/07/201628 pages · PDF
Director resigned

termination director company with name termination date

08/03/20161 page · PDF
SH20

legacy

10/11/20151 page · PDF
SH19

capital statement capital company with date currency figure

10/11/20154 pages · PDF
CAP-SS

legacy

10/11/20151 page · PDF
RESOLUTIONS

resolution

10/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20157 pages · PDF
Director details changed

change person director company with change date

21/09/20152 pages · PDF
Director details changed

change person director company with change date

21/09/20152 pages · PDF
Director details changed

change person director company with change date

21/09/20152 pages · PDF
Director details changed

change person director company with change date

21/09/20152 pages · PDF
Director details changed

change person director company with change date

21/09/20152 pages · PDF
Director details changed

change person director company with change date

10/09/20152 pages · PDF
CH03

change person secretary company with change date

10/09/20151 page · PDF
Accounts filed

accounts with accounts type group

30/06/201526 pages · PDF
Director details changed

change person director company with change date

17/03/20152 pages · PDF
Director appointed

appoint person director company with name date

14/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20149 pages · PDF
Accounts filed

accounts with accounts type group

02/07/201425 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20139 pages · PDF
Director details changed

change person director company with change date

04/11/20132 pages · PDF
Director details changed

change person director company with change date

04/11/20132 pages · PDF
Accounts filed

accounts with accounts type group

08/05/201324 pages · PDF
MG02

legacy

08/11/20123 pages · PDF
MG02

legacy

08/11/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/201217 pages · PDF
Director details changed

change person director company with change date

31/10/20122 pages · PDF
Director details changed

change person director company with change date

30/10/20122 pages · PDF
Shares allotted

capital allotment shares

12/10/20124 pages · PDF
Accounts filed

accounts with accounts type group

29/08/201222 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20118 pages · PDF
Accounts filed

accounts with accounts type group

01/08/201124 pages · PDF
Annual return

annual return company with made up date

29/10/201017 pages · PDF
Accounts filed

accounts with accounts type group

10/08/201024 pages · PDF
CC04

statement of companys objects

26/05/20102 pages · PDF
Shares allotted

capital allotment shares

19/05/20104 pages · PDF
RESOLUTIONS

resolution

19/05/201023 pages · PDF
Director appointed

appoint person director company with name

26/04/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20096 pages · PDF
Director details changed

change person director company with change date

26/10/20092 pages · PDF
Director details changed

change person director company with change date

26/10/20092 pages · PDF
Director details changed

change person director company with change date

26/10/20092 pages · PDF
Accounts filed

accounts with accounts type full

11/06/200919 pages · PDF
288b

legacy

07/05/20091 page · PDF
363a

legacy

06/11/20084 pages · PDF
288c

legacy

06/11/20081 page · PDF
Accounts filed

accounts with accounts type full

16/07/200820 pages · PDF
363a

legacy

30/10/20073 pages · PDF
Accounts filed

accounts with accounts type full

14/08/200720 pages · PDF
288c

legacy

18/01/20071 page · PDF
363a

legacy

30/10/20063 pages · PDF
Accounts filed

accounts with accounts type full

11/07/200617 pages · PDF
395

legacy

14/06/20063 pages · PDF
287

legacy

02/06/20061 page · PDF
288c

legacy

03/03/20061 page · PDF
363s

legacy

25/11/20058 pages · PDF
Accounts filed

accounts with accounts type full

22/09/200517 pages · PDF
287

legacy

20/09/20051 page · PDF
288c

legacy

05/09/20051 page · PDF
403a

legacy

02/03/20051 page · PDF
403a

legacy

02/03/20051 page · PDF
403a

legacy

02/03/20051 page · PDF
403a

legacy

02/03/20051 page · PDF
403a

legacy

02/03/20051 page · PDF
403a

legacy

02/03/20051 page · PDF
395

legacy

18/01/20054 pages · PDF
288b

legacy

29/12/20041 page · PDF
363s

legacy

17/11/20049 pages · PDF
88(2)R

legacy

14/10/20042 pages · PDF
MEM/ARTS

memorandum articles

13/10/200412 pages · PDF
RESOLUTIONS

resolution

13/10/2004PDF
RESOLUTIONS

resolution

13/10/2004PDF