MILLER (HOUGHTON CONQUEST) LIMITED
Get an alert when MILLER (HOUGHTON CONQUEST) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-03 (in 5mo)
Last made up 2025-09-19
Watchouts
None on the register
Cash
£1
Latest balance sheet
Net assets
£1
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-09-30
Net assets
1-year trend · vs Real Estate median
Accounts
1-year trend · latest reflected 2024-09-30
| Metric | Trend | 2024-09-30 |
|---|---|---|
| Turnover | — | |
| Operating profit | £0 | |
| Profit before tax | £0 | |
| Net profit | £0 | |
| Cash | £1 | |
| Total assets less current liabilities | — | |
| Net assets | £1 | |
| Equity | £1 | |
| Average employees | 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 | 2024-09-30 |
|---|---|---|
| Current ratio | 1.00x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the period end, the company had net assets and net current assets of £1. The company is an intermediary holding company and as such has limited transactions. Miller Homes Holdings Ltd has indicated to the directors of the company that they will continue to make available to the company such funds as are necessary to enable it to continue to meet its liabilities as they fall due.”
Group structure
- MILLER (HOUGHTON CONQUEST) LIMITED · parent
- Mill View JV LLP 0.5%
Significant events
- “The company made no profit or loss in the period and there are no items of Other comprehensive income.”
- “The company has no employees (2024: nil).”
- “The directors did not receive any remuneration from the company during the period (2024: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIBSON, Graeme Kenneth | Director | 2026-04-01 | Jul 1982 | British |
| KINNIBURGH, Moira Jane | Director | 2026-01-31 | Jun 1972 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Peter Stuart | Director | 2023-09-20 | 2024-05-09 |
| JACKSON, Julie Mansfield | Director | 2024-05-09 | 2026-01-31 |
| MURDOCH, Ian | Director | 2024-05-09 | 2026-04-01 |
| ROBINSON, Amanda Marie | Director | 2023-09-20 | 2024-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miller Homes Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-09 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-23 | AA01 | accounts | Change account reference date company current extended | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-10 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-20 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- 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
Latest filed period vs the prior one