MILLER RE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Cash
£3M
-28.8% vs 2023
Net assets
£4M
-37.2% vs 2023
Employees
6
0% vs 2023
Profit before tax
-£2M
-567.3% vs 2023
Name history
Renamed 2 times since incorporation
- MILLER RE LIMITED 2021-03-02 → present
- ALSTON GAYLER & CO LIMITED 1990-07-06 → 2021-03-02
- ANCHOR INSURANCE MANAGEMENT LIMITED 1988-05-17 → 1990-07-06
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,416,000 | £2,229,000 | |
| Operating profit | -£222,000 | -£2,592,000 | |
| Profit before tax | £446,000 | -£2,084,000 | |
| Net profit | £439,000 | -£2,086,000 | |
| Cash | £3,922,000 | £2,792,000 | |
| Total assets less current liabilities | £5,607,000 | £3,521,000 | |
| Net assets | £5,607,000 | £3,521,000 | |
| Equity | £5,607,000 | £3,521,000 | |
| Average employees | 6 | 6 | |
| Wages | £1,260,000 | £3,586,000 |
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 | -9.2% | -116.3% | |
| Net margin | 18.2% | -93.6% | |
| Return on capital employed | -4.0% | -73.6% | |
| Current ratio | 2.43x | 1.81x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to 31 December 2026.”
Significant events
- “Subsequent to the year-end, an internal reorganisation within the Group was effected in March 2025 which resulted in ownership changes for several legal entities including the direct subsidiaries of the LLP; Miller Europe SRL and Miller Insurance Holdings Limited. Both entities were sold by the LLP to Ben Nevis Bidco Limited ("BNB") (an indirect parent of the LLP) at market value, and subsequently Miller Europe SRL was itself sold to Miller Insurance Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PERRY, Neil Phillip | Director | 2022-12-11 | Jul 1970 | British,Australian |
| SINNIAH, Bertram Shaun Nishant | Director | 2024-12-03 | Oct 1984 | British |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYTON, Thomas William John | Secretary | 2025-10-08 | 2026-04-28 |
| COOK, Barry William | Secretary | 1996-04-24 | 1997-10-13 |
| COWLISHAW, John | Secretary | 2006-02-14 | 2006-12-19 |
| DAWES, Alan Lancelot | Secretary | 2007-07-02 | 2009-11-27 |
| FUSSELL, Jonathan David | Secretary | 2021-06-01 | 2025-10-01 |
| FUSSELL, Jonathan David | Secretary | 2019-02-26 | 2019-10-22 |
| GAYLER, Michael Alistair | Secretary | 1992-04-09 | 1993-09-01 |
| PARSLIFFE, Simon James | Secretary | 2010-05-17 | 2019-02-26 |
| REID, Bronwyn | Secretary | 2019-10-22 | 2021-06-01 |
| WHALE, Michael | Secretary | 2006-12-19 | 2007-07-02 |
| WHALE, Michael | Secretary | 1997-10-13 | 2006-02-14 |
| WHALE, Michael | Secretary | 1993-06-01 | 1996-04-24 |
| WHALE, Michael | Secretary | — | 1992-04-24 |
| ALDRIDGE, Jonathan Warwick | Director | 2015-06-15 | 2017-08-21 |
| ALEXANDER, Robert Jeffrey | Director | 2009-05-12 | 2022-08-31 |
| ALSTON, Raymond James | Director | — | 1998-03-06 |
| BARBER, Peter Ross | Director | 2002-10-04 | 2020-01-20 |
| BARNES, Ian David | Director | 2015-03-16 | 2017-08-22 |
| BEST, Robert William | Director | 2011-02-10 | 2012-03-01 |
| BROOKS, Nigel Iain | Director | 2011-02-22 | 2013-04-24 |
| BROOM, Douglas William | Director | — | 1999-07-09 |
| BUCKLE, Jonathan Peter | Director | 2014-02-12 | 2015-11-16 |
| BUCKLEY, Ian Michael | Director | 2019-07-02 | 2021-03-01 |
| CAVANI, Christopher | Director | 2016-01-31 | 2017-08-30 |
| COOK, Barry William | Director | — | 2000-01-17 |
| COWLISHAW, John | Director | 2006-01-03 | 2006-12-19 |
| DAVISON, Martin John | Director | 2019-04-30 | 2021-12-31 |
| DAWES, Alan Lancelot | Director | 2007-07-02 | 2007-12-01 |
| DE CLERCQ ZUBLI, Klaus Jorgen | Director | 2001-04-10 | 2017-08-21 |
| FOLWELL, Paul | Director | 2016-01-31 | 2017-08-24 |
| GAYLER, Michael Alistair | Director | — | 1993-06-01 |
| GOSPAGE, Richard Edward | Director | 2001-01-01 | 2019-06-19 |
| HILTON, George | Director | 1999-01-01 | 2003-06-05 |
| HOBBS, Keith Robert | Director | 2008-08-04 | 2017-08-21 |
| HUDSON, Timothy John Martin | Director | 2002-10-04 | 2004-09-07 |
| HUGHES, Thomas Cormac | Director | 2013-06-04 | 2019-02-26 |
| JACKSON, David Jeremy | Director | 1996-01-01 | 2014-07-17 |
| JONES, Christopher Frederick | Director | 2015-04-28 | 2019-06-19 |
| LANDY, Malcolm Patrick | Director | 2017-11-07 | 2019-06-19 |
| LYONS, Nicholas Stephen Leland, Sir | Director | 2021-03-01 | 2024-03-28 |
| MACDONALD, Kenneth Scott | Director | 2019-04-30 | 2023-05-11 |
| MEARS, Richard | Director | — | 1993-04-26 |
| OTTO, Albartus Hendrik Jan | Director | — | 1995-12-31 |
| OVERTON, Helene | Director | 2003-01-21 | 2019-06-19 |
| PAPWORTH, Michael Peter | Director | 2023-05-03 | 2024-12-31 |
| PARSLIFFE, Simon James | Director | 2009-02-10 | 2019-02-26 |
| PLATO, David John | Director | 2007-04-12 | 2012-10-08 |
| SCOTT, Ian | Director | 1999-05-10 | 2017-08-23 |
| STONE, Martin William | Director | 1996-01-01 | 2005-09-30 |
| SUMMERS, Nicholas Paul | Director | 2000-02-07 | 2019-06-19 |
| VAN DER TOGT, Willem | Director | — | 2003-04-25 |
| WHALE, Michael | Director | 1997-10-13 | 2010-04-18 |
| WITHAM, Patrick John | Director | 2004-12-09 | 2011-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miller Insurance Holdings Limited | Corporate entity | Shares 75–100% | 2022-12-08 | Active |
| Nelson Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-12-08 |
Filing timeline
Last 20 of 250 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-22 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-11 | AA | accounts | Accounts with accounts type full | |
| 2023-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-08 | AA | accounts | Accounts with accounts type full | |
| 2022-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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
-7.7%
£2,416,000 £2,229,000
-
Cash
-28.8%
£3,922,000 £2,792,000
-
Net assets
-37.2%
£5,607,000 £3,521,000
-
Employees
0%
6 6
-
Operating profit
-1,067.6%
-£222,000 -£2,592,000
-
Profit before tax
-567.3%
£446,000 -£2,084,000
-
Wages
+184.6%
£1,260,000 £3,586,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers