MILLERCARE LIMITED
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2026-12-27 (in 7mo)
Last made up 2025-12-13
Watchouts
Cash
£738K
-23.6% lowest in 4 filed years
Net assets
£4M
+16.4% highest in 4 filed years
Employees
79
-1.3% vs 2024
Profit before tax
£664K
-16.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-08-31
| Metric | Trend | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £11,979,360 | £12,547,355 | |
| Operating profit | — | — | — | — | £717,570 | £651,040 | |
| Profit before tax | — | — | — | — | £791,905 | £663,576 | |
| Net profit | — | — | — | — | £753,618 | £623,252 | |
| Cash | £1,382,099 | £2,279,447 | — | — | £966,024 | £737,659 | |
| Total assets less current liabilities | £1,720,656 | £2,263,185 | — | — | £3,923,254 | £4,538,278 | |
| Net assets | £1,546,881 | £2,239,181 | — | — | £3,800,843 | £4,424,095 | |
| Equity | £1,546,881 | £2,239,181 | £2,788,688 | — | £3,800,843 | £4,424,095 | |
| Average employees | 82 | 68 | — | — | 80 | 79 | |
| Wages | — | — | — | — | £2,481,663 | £2,245,938 |
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 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 6.0% | 5.2% | |
| Net margin | — | — | — | — | 6.3% | 5.0% | |
| Return on capital employed | — | — | — | — | 18.3% | 14.3% | |
| Current ratio | — | — | — | — | 2.91x | 2.92x |
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
- Xeinadin Audit Limited
- 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 of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In July 2024 Millercare Limited was purchased via a management buy out by Millercare Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEAL, Philip Brian | Secretary | 2007-02-01 | — | British |
| BUCHANAN, Alexander Nicholas | Director | 1996-12-01 | Dec 1962 | British |
| BUTTERWORTH, Tara | Director | 2019-07-01 | Nov 1979 | British |
| NEAL, Philip Brian | Director | 2017-10-09 | Jul 1978 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCHANAN, Alexander Nicholas | Secretary | 2006-08-14 | 2007-01-31 |
| BUCHANAN, Alexander Nicholas | Secretary | 2006-03-13 | 2006-06-12 |
| CROOK, Shirley | Secretary | 1993-05-01 | 2001-06-22 |
| NEAL, Philip Brian | Secretary | 2006-06-13 | 2006-08-14 |
| TOWNEND, Michael | Secretary | 2001-06-22 | 2006-03-10 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1993-03-01 | 1993-03-01 |
| CROOK, Shirley | Director | 1996-12-01 | 2001-06-22 |
| DIAJ, Mark | Director | 2003-03-01 | 2003-12-12 |
| FILBIN, Eric | Director | 2007-04-01 | 2018-06-30 |
| JOHNSON, Derek Colin | Director | 1993-03-01 | 2024-07-26 |
| JOHNSON, James William George | Director | 1998-07-21 | 2024-07-26 |
| JOHNSON, Linda Mary | Director | — | 2024-07-26 |
| JOHNSON, Sarah Alexandra | Director | 2015-12-01 | 2024-07-26 |
| JOHNSON, Sarah Alexandra | Director | 2007-01-02 | 2011-10-25 |
| ROLFE, James | Director | 2007-04-01 | 2007-09-21 |
| TOWNEND, Michael | Director | 1999-03-16 | 2006-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Millercare Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-26 | Active |
| Mrs Linda Mary Johnson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-07-26 |
| Mr Derek Colin Johnson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-07-26 |
Filing timeline
Last 20 of 137 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-31 MA Memorandum articles
- 2024-07-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | AA | accounts | Accounts with accounts type full | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-19 | AA | accounts | Accounts with accounts type medium | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-16 | SH08 | capital | Capital name of class of shares | |
| 2024-08-02 | ANNOTATION | miscellaneous | Legacy | |
| 2024-07-31 | MA | incorporation | Memorandum articles | |
| 2024-07-31 | SH08 | capital | Capital name of class of shares | |
| 2024-07-31 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- 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
FY2024 → FY2025 · period ending 2025-08-31 vs 2024-08-31
-
Turnover
+4.7%
£11,979,360 £12,547,355
-
Cash
-23.6%
£966,024 £737,659
lowest in 4 filed years
-
Net assets
+16.4%
£3,800,843 £4,424,095
highest in 4 filed years
-
Employees
-1.3%
80 79
-
Operating profit
-9.3%
£717,570 £651,040
-
Profit before tax
-16.2%
£791,905 £663,576
-
Wages
-9.5%
£2,481,663 £2,245,938
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