MILLER BIRCH LIMITED

⚰️Wound downliquidation
04026982 · ltd · incorporated 2000-07-04
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2021
Net worth
book net assets
Opportunity
37/100
Watch
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What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
  • 68100Buying and selling of own real estate
  • 68201Renting and operating of Housing Association real estate
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 37/100 (watch), bankability 20/100. Strong seller-intent signal (78/100, director aged 78). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (2 active, 16 linked, 13 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
120 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
37/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
13
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £211,269
Turned profitable
Returned to profit this year

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2020Dec 2021

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2021-12-312020-12-31
Gross profit£235.4k£-15.2k
Operating profit£211.3k£-26.0k
Profit before tax£211.3k£-25.9k
Average employees0200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 insolvency
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2025-12-30
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  2. 2024-12-30
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  3. 2024-01-09
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  4. 2022-11-23
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  5. 2022-11-23
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  6. 2022-11-23
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2022-11-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2022-11-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2021-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2021-08-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2021-08-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2021-08-17
    MILLOY, David Thomas appointed
    director
  13. 2021-08-17
    SUTHERLAND, Andrew resigned
    director
  14. 2021-05-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2021-05-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2021-05-11
    CUBBAGE, Martyn John resigned
    director
  17. 2020-11-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2020-10-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2020-02-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2020-02-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2020-02-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  22. 2019-04-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2018-06-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2017-06-30
    HAGGERTY, Euan James Edward resigned
    director
  25. 2015-05-31
    MILLER, Philip Hartley resigned
    director
  26. 2012-05-16
    SMYTH, Pamela June resigned
    secretary
  27. 2011-07-01
    BORLAND, Donald William resigned
    director
  28. 2011-07-01
    HAGGERTY, Euan James Edward appointed
    director
  29. 2008-10-20
    HARRIS, Nicholas John resigned
    director
  30. 2007-08-20
    BORLAND, Donald William appointed
    director
  31. 2007-08-20
    WOOD, Marlene resigned
    director
  32. 2005-12-01
    BELL, David William resigned
    director
  33. 2005-12-01
    CUBBAGE, Martyn John appointed
    director
  34. 2005-05-23
    HOPKIN, Nicholas resigned
    director
  35. 2005-02-26
    JACKSON, Julie Mansfield resigned
    director
  36. 2005-02-26
    WOOD, Marlene appointed
    director
  37. 2005-02-25
    JACKSON, Julie Mansfield appointed
    director
  38. 2005-02-25
    SUTHERLAND, Andrew appointed
    director
  39. 2004-04-01
    BELL, David William appointed
    director
  40. 2000-11-13
    MILLER, Keith Manson resigned
    director
  41. 2000-11-13
    MILLER, Philip Hartley appointed
    director
  42. 2000-10-09
    GADSBY, Peter James appointed
    director
  43. 2000-10-09
    SMYTH, Pamela June appointed
    secretary
  44. 2000-10-09
    DM COMPANY SERVICES LIMITED resigned
    corporate-secretary
  45. 2000-10-09
    HARRIS, Nicholas John appointed
    director
  46. 2000-10-09
    HOPKIN, Nicholas appointed
    director
  47. 2000-10-09
    MILLER, Keith Manson appointed
    director
  48. 2000-10-09
    25 NOMINEES LIMITED resigned
    corporate-director
  49. 2000-07-04
    🏢
    Company incorporated
    As MILLER BIRCH LIMITED
  50. 2000-07-04
    DM COMPANY SERVICES LIMITED appointed
    corporate-secretary
Showing most recent 50 of 51 events

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

91/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2023-09-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2023-02-01

Company in liquidation
high

Company is actively being wound up. Not a going concern.

5 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-12-30: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date; 2024-12-30: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Ark Capital Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Miller Developments Holdings Limited
Corporate parent · holds 25-50% shares
significant stake
MILLER BIRCH LIMITED
This company · 04026982

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ark Capital Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Miller Developments Holdings Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

12 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusliquidation
Typeltd
Incorporated2000-07-04
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

Ashcroft House Ervington Court
Meridian Business Park
Leicester
LE19 1WL

Filing status

Accounts
Next due: 2023-09-30OVERDUE
Last made up to: 2021-12-31
Confirmation statement
Next due: 2023-02-01OVERDUE
Last: 2022-01-18

Officers (2 active · 14 resigned)

GADSBY, Peter James
director · ~78y · appointed 2000-10-09
View their other companies + combined net worth →
Active
MILLOY, David Thomas
director · ~61y · appointed 2021-08-17
View their other companies + combined net worth →
Active
SMYTH, Pamela June
secretary · appointed 2000-10-09 · resigned 2012-05-16
Resigned
DM COMPANY SERVICES LIMITED
corporate-secretary · appointed 2000-07-04 · resigned 2000-10-09
Resigned
BELL, David William
director · ~64y · appointed 2004-04-01 · resigned 2005-12-01
Resigned
BORLAND, Donald William
director · ~60y · appointed 2007-08-20 · resigned 2011-07-01
Resigned
CUBBAGE, Martyn John
director · ~64y · appointed 2005-12-01 · resigned 2021-05-11
Resigned
HAGGERTY, Euan James Edward
director · ~49y · appointed 2011-07-01 · resigned 2017-06-30
Resigned
HARRIS, Nicholas John
director · ~74y · appointed 2000-10-09 · resigned 2008-10-20
Resigned
HOPKIN, Nicholas
director · ~71y · appointed 2000-10-09 · resigned 2005-05-23
Resigned
JACKSON, Julie Mansfield
director · ~61y · appointed 2005-02-25 · resigned 2005-02-26
Resigned
MILLER, Keith Manson
director · ~77y · appointed 2000-10-09 · resigned 2000-11-13
Resigned
MILLER, Philip Hartley
director · ~70y · appointed 2000-11-13 · resigned 2015-05-31
Resigned
SUTHERLAND, Andrew
director · ~65y · appointed 2005-02-25 · resigned 2021-08-17
Resigned
WOOD, Marlene
director · ~64y · appointed 2005-02-26 · resigned 2007-08-20
Resigned
25 NOMINEES LIMITED
corporate-director · appointed 2000-07-04 · resigned 2000-10-09
Resigned

Click a director name to see their full track record across all companies.

Recent filings (120 total)

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2025-12-30
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2024-12-30
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2024-01-09
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2022-11-23
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2022-11-23
resolution
resolution · RESOLUTIONS
2022-11-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-30
appoint-person-director-company-with-name-date
officers · AP01
2021-08-19
termination-director-company-with-name-termination-date
officers · TM01
2021-08-19
termination-director-company-with-name-termination-date
officers · TM01
2021-05-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-05-13
confirmation-statement-with-updates
confirmation-statement · CS01
2021-01-18