MILBURN PRODUCTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-19 (this month)
Last made up 2025-05-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£38M
+5.7% vs 2023
Employees
0
Average over period
Profit before tax
£2M
+11.2% vs 2023
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £612,492 | £612,492 | |
| Operating profit | £285,968 | £281,854 | |
| Profit before tax | £1,831,855 | £2,036,905 | |
| Net profit | £1,831,855 | £2,036,905 | |
| Cash | £399 | — | |
| Total assets less current liabilities | £36,032,923 | £38,069,828 | |
| Net assets | £36,032,923 | £38,069,828 | |
| Equity | £36,032,923 | £38,069,828 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 46.7% | 46.0% | |
| Net margin | 299.1% | 332.6% | |
| Return on capital employed | 0.8% | 0.7% | |
| Current ratio | 584.26x | 412.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is a non-trading entity, the ultimate parent company Driven Brands Holdings Inc. has provided the directors with an undertaking that for at least 12 months from the date of approval of these financial statements it will provide financial support to ensure that the Company is able to meet its current and future obligations as and when they fall due. Accordingly, there is a reasonable expectation that the Company will have adequate resources to continue in operational existence for the foreseeable future. Based on these assurances the financial statements of the Company have been prepared on a going concern basis for at least the next twelve months from the date of the signing of the accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Adam Gerrard | Director | 2022-01-25 | Jan 1973 | British |
| ILYAS, Nazim | Director | 2025-01-02 | Mar 1982 | British |
| VAN DER VEEN, Derk-Jan Willem | Director | 2022-10-28 | Jan 1986 | Dutch |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLEY, James Edward | Secretary | 2006-12-01 | 2010-09-03 |
| DUNTHORNE, Peter | Secretary | 2010-11-01 | 2015-12-23 |
| LYNSKEY, Mary Antoinette | Secretary | 1999-11-01 | 2001-01-29 |
| POTTER, Terence William | Secretary | — | 1999-11-30 |
| SMITH, Paul John | Secretary | 2001-01-29 | 2006-12-01 |
| BOOTH, Jonathan Samuel | Director | 2000-12-08 | 2006-12-01 |
| BOWLEY, James Edward | Director | 2006-12-01 | 2010-09-03 |
| DAVIES, Peter James | Director | 2018-01-01 | 2019-07-12 |
| DUNTHORNE, Peter | Director | 2010-11-01 | 2015-12-23 |
| EDWARDS, Christopher John | Director | 1996-08-01 | 2000-07-21 |
| GEHLAN, Tracy Ann | Director | 2021-05-13 | 2025-01-02 |
| GRAHAM, Peter | Director | 2006-12-01 | 2009-07-10 |
| ILYAS, Nazim | Director | 2018-07-16 | 2022-10-28 |
| JOHNSON, Nigel Patrick | Director | 1997-01-01 | 2002-05-07 |
| JOHNSON, Nigel Patrick | Director | — | 1996-07-31 |
| LYNSKEY, Mary Antoinette | Director | 1999-11-01 | 2001-01-29 |
| MILES, Stephen William | Director | 2000-12-08 | 2017-12-31 |
| POTTER, Terence William | Director | 1994-08-01 | 1999-11-30 |
| RAILTON, Andrew Scott | Director | — | 1999-11-30 |
| RICHARDS, Timothy John | Director | 2010-07-20 | 2015-05-31 |
| RUSSELL, Alexander Charles Thomas Wriothesley | Director | — | 2017-12-31 |
| SMITH, Paul John | Director | 2001-01-29 | 2006-12-01 |
| WALTON, Tim Neil | Director | 2010-03-01 | 2021-04-30 |
| WHITE, Jonathan Robert | Director | 2015-11-09 | 2018-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Tim Neil Walton | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Anduff Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 359 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | CH01 | officers | Change person director company with change date | |
| 2025-01-05 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
0%
£612,492 £612,492
-
Cash
—
Not reported
-
Net assets
+5.7%
£36,032,923 £38,069,828
-
Employees
—
Not reported
-
Operating profit
-1.4%
£285,968 £281,854
-
Profit before tax
+11.2%
£1,831,855 £2,036,905
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers