Back to search

Mill House Properties (Wales) Ltd

04088140

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

The Old House Deans Lade Farm, Claypit Lane, Lichfield, WS14 0AG
Incorporated 11/10/2000

Previously known as

Divpak Limited · until 06/06/2006
Morgold Limited · until 12/01/2001

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Rosemary Elleanor Caroline Butler

director · Since 16/10/2025

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mrs Joanna Marie Meakin

director · Since 16/10/2025

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Rosemary Elleanor Caroline Butler

director · Since 16/10/2025

British · England

Joanna Marie Meakin

director · Since 16/10/2025

British · England

Former

Rm Nominees Limited

corporate nominee director · Resigned 11/10/2000

Rm Registrars Limited

corporate nominee secretary · Resigned 11/10/2000

Gary Hurn

director · Resigned 12/12/2013

Deborah Hurn

secretary · Resigned 17/12/2013

Stephen Butler

director · Resigned 03/11/2025

Persons with Significant Control

Greatoak Ltd

75–100% shares

Reg: 02842790 · Companie House · Ltd Company

Notified 03/11/2025

Former PSCs

Mr Stephen Butler

Ceased 03/11/2025

Charges6 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 16/02/2022Registered 18/02/2022
Charge
satisfied

HANDELSBANKEN PLC

Created 29/11/2021Registered 02/12/2021Satisfied 07/02/2022
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/08/2017Registered 14/09/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/08/2017Registered 14/09/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/08/2017Registered 14/09/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/08/2017Registered 14/09/2017
charge
outstanding

HSBC BANK PLC

Created 22/01/2007Registered 01/02/2007

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → The Old House Deans Lade Farm
2026-08-15

THE OLD HOUSE DEANS LADE FARM

post town → Lichfield
2026-08-15

LICHFIELD

officer appointed → BUTLER, Rosemary Elleanor Caroline
2026-08-15
officer appointed → MEAKIN, Joanna Marie
2026-08-15

CompanyRankvs 36747+ SIC 68209 peers
58

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Grange Park Investments Limited
90
3Sherborne Cottage Building Company,Limited(The)
90
4Gaunts Limited
90
5S.E.Redfern Limited
90
6John Horsfall & Sons(Greetland),Limited
90
7British And Foreign Wharf Company Limited(The)
90
8Webb & Son (Combs)Limited
90
9Rookfield Garden Village Limited
90
10Brightholme Property Company Limited(The)
90
36747Mill House Properties (Wales) Ltd
68
How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1.0M

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£45k

Current Liabilities

£37k

Fixed Assets

£1.6M

Debtors

£41k

0avg. employees

Balance Sheet

Assets less current liabilities£1.6M

EstimatesDerived

YearCurrent RatioImplied Profit
20251.22-£9k
20251.66-£29k
20240.10+£9k
20230.25—

Derived from filed accounts. Not audited figures.