MILFORD HAVEN PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
None on the register
Cash
£89K
-90.4% lowest in 4 filed years
Net assets
-£3M
-10.8% lowest in 4 filed years
Employees
0
Average over period
Profit before tax
-£267K
-188.1% vs 2023
Net assets
4-year trend · vs Utilities median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £302,747 | -£266,795 | |
| Net profit | — | — | £320,432 | -£244,954 | |
| Cash | £360,229 | £257,288 | £929,274 | £89,007 | |
| Total assets less current liabilities | £11,111,922 | £10,726,711 | £10,938,302 | £10,671,507 | |
| Net assets | -£2,070,674 | -£2,503,790 | -£2,264,411 | -£2,509,365 | |
| Equity | -£2,070,674 | -£2,503,790 | -£2,264,411 | -£2,509,365 | |
| Average employees | 0 | 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
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. Acknowledging the net liabilities position at the year-end and after making enquiries, the directors have a reasonable expectation that the company has adequate resources through the support of its parent company to continue in operational existence at least 12 months from the approval of the financial statements and have received a letter of support from the parent entity to that effect.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHITTY, Jonathan Barry | Director | 2020-12-31 | Jun 1976 | British |
| RYAN, Richard Michael | Director | 2023-01-27 | Dec 1965 | British |
| SAWYER, Richard Nankivell | Director | 2022-04-19 | Jan 1966 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWNES, Timothy John | Director | 2018-07-09 | 2021-05-21 |
| DON, Alexander John Wilmot Douglas | Director | 2011-07-22 | 2018-10-16 |
| JONES, Andrew Mark | Director | 2011-07-22 | 2022-04-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Milford Haven Port Authority | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-24 | AA | accounts | Accounts with accounts type full | |
| 2023-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-06-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-18 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2022-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-22 | AA | accounts | Accounts with accounts type full | |
| 2021-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-08 | AA | accounts | Accounts with accounts type total exemption full | |
| 2019-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
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
—
Not reported
-
Cash
-90.4%
£929,274 £89,007
lowest in 4 filed years
-
Net assets
-10.8%
-£2,264,411 -£2,509,365
lowest in 4 filed years
-
Employees
—
Not reported
-
Profit before tax
-188.1%
£302,747 -£266,795
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