MILLFIELDS (HACKBRIDGE) MANAGEMENT COMPANY LIMITED

🏛️Establishedactive
10744002 · private-limited-guarant-nsc · incorporated 2017-04-27
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (83/100)

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

Company profile
address, 1 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
21 officers (3 active, 21 linked, 20 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30

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

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
4
filings
  • 2 gazette
  • 1 confirmation-statement
  • 1 accounts
Last 180 days
7
filings
  • 3 officers
  • 2 gazette
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2026-05-06
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2026-05-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2026-05-05
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2026-03-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-01-31
    BURKE, Owen Richard resigned
    director
  6. 2026-01-22
    BROOMFIELD, Lance Philip resigned
    director
  7. 2026-01-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2026-01-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-12-10
    BROOMFIELD, Lance Philip appointed
    director
  10. 2025-09-03
    SMITH, Anton Clyde resigned
    director
  11. 2025-09-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-08-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-08-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-08-13
    ROONEY, Shane appointed
    director
  15. 2025-08-13
    BURKE, Owen Richard appointed
    director
  16. 2025-07-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-07-17
    MULDOWNEY, Paul Andrew resigned
    director
  18. 2025-03-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2024-09-24
    HOLMEAR, James Robert George appointed
    director
  20. 2024-09-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-07-03
    BRYANT-JONES, Jody resigned
    director
  22. 2024-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-05-31
    MEHTA, Anmol appointed
    director
  24. 2024-05-31
    COOPER, Sarah resigned
    director
  25. 2024-05-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-05-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2024-03-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2023-12-14
    ROBINSON, Neil resigned
    director
  29. 2023-12-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2023-11-30
    COPE, Graham resigned
    secretary
  31. 2023-11-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  32. 2023-10-10
    COOPER, Sarah appointed
    director
  33. 2023-10-10
    ELSON, Mark Robert resigned
    director
  34. 2023-10-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  35. 2023-10-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  36. 2023-01-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  37. 2021-08-13
    BOWRON, Neil Finlay resigned
    director
  38. 2021-08-13
    BRYANT-JONES, Jody appointed
    director
  39. 2021-04-06
    OATES, Matthew Alan resigned
    director
  40. 2021-04-06
    SMITH, Anton Clyde appointed
    director
  41. 2020-08-06
    BOWRON, Neil Finlay appointed
    director
  42. 2020-08-06
    HOLMEAR, James Robert resigned
    director
  43. 2020-08-06
    PARKER, Mark Alexander resigned
    director
  44. 2019-09-30
    PALMIERI, David Allan resigned
    director
  45. 2018-08-03
    BURNE, David James resigned
    director
  46. 2018-08-03
    HALFHIDE, Simon Charles Nelson resigned
    director
  47. 2018-08-03
    HOLMEAR, James Robert appointed
    director
  48. 2018-08-03
    MULDOWNEY, Paul Andrew appointed
    director
  49. 2018-08-03
    OATES, Matthew Alan appointed
    director
  50. 2018-08-03
    PALMIERI, David Allan appointed
    director
Showing most recent 50 of 61 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.

Red flags

1 med ·
4 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BROOMFIELD, Lance Philip resigned 2026-01-22; BURKE, Owen Richard resigned 2026-01-31; MULDOWNEY, Paul Andrew resigned 2025-07-17

Group structure

Redrow Homes Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Redrow Homes Limited
Corporate parent
MILLFIELDS (HACKBRIDGE) MANAGEMENT COMPANY LIMITED
This company · 10744002

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Redrow Homes Limited
Corporate entity
75–100%75-100% voting27/04/2017

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

6 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

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2017-04-27
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Redrow House
St David's Park
Ewloe
Flintshire
CH5 3RX
United Kingdom

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-11
Last: 2026-04-27

Officers (3 active · 18 resigned)

HOLMEAR, James Robert George
director · ~41y · appointed 2024-09-24
View their other companies + combined net worth →
Active
MEHTA, Anmol
director · ~35y · appointed 2024-05-31
View their other companies + combined net worth →
Active
ROONEY, Shane
director · ~61y · appointed 2025-08-13
View their other companies + combined net worth →
Active
COPE, Graham
secretary · appointed 2017-04-27 · resigned 2023-11-30
Resigned
BOWRON, Neil Finlay
director · ~49y · appointed 2020-08-06 · resigned 2021-08-13
Resigned
BROOMFIELD, Lance Philip
director · ~44y · appointed 2025-12-10 · resigned 2026-01-22
Resigned
BRYANT-JONES, Jody
director · ~55y · appointed 2021-08-13 · resigned 2024-07-03
Resigned
BURKE, Owen Richard
director · ~50y · appointed 2025-08-13 · resigned 2026-01-31
Resigned
BURNE, David James
director · ~48y · appointed 2017-04-27 · resigned 2018-08-03
Resigned
COOPER, Sarah
director · ~48y · appointed 2023-10-10 · resigned 2024-05-31
Resigned
ELSON, Mark Robert
director · ~61y · appointed 2017-04-27 · resigned 2023-10-10
Resigned
HALFHIDE, Simon Charles Nelson
director · ~59y · appointed 2017-04-27 · resigned 2018-08-03
Resigned
HOLMEAR, James Robert
director · ~41y · appointed 2018-08-03 · resigned 2020-08-06
Resigned
MULDOWNEY, Paul Andrew
director · ~60y · appointed 2018-08-03 · resigned 2025-07-17
Resigned
OATES, Matthew Alan
director · ~52y · appointed 2018-08-03 · resigned 2021-04-06
Resigned
PALMIERI, David Allan
director · ~70y · appointed 2018-08-03 · resigned 2019-09-30
Resigned
PARKER, Mark Alexander
director · ~63y · appointed 2018-08-03 · resigned 2020-08-06
Resigned
ROBINSON, Neil
director · ~64y · appointed 2017-04-27 · resigned 2023-12-14
Resigned
SMITH, Anton Clyde
director · ~49y · appointed 2021-04-06 · resigned 2025-09-03
Resigned
TAYLOR, Simon John
director · ~46y · appointed 2017-04-27 · resigned 2018-08-03
Resigned

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

Recent filings (53 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-08
gazette-filings-brought-up-to-date
gazette · DISS40
2026-05-06
accounts-with-accounts-type-dormant
accounts · AA
2026-05-05
gazette-notice-compulsory
gazette · GAZ1
2026-05-05
termination-director-company-with-name-termination-date
officers · TM01
2026-03-12
termination-director-company-with-name-termination-date
officers · TM01
2026-01-22
appoint-person-director-company-with-name-date
officers · AP01
2026-01-12
termination-director-company-with-name-termination-date
officers · TM01
2025-09-03
appoint-person-director-company-with-name-date
officers · AP01
2025-08-29
appoint-person-director-company-with-name-date
officers · AP01
2025-08-28
termination-director-company-with-name-termination-date
officers · TM01
2025-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-28
accounts-with-accounts-type-dormant
accounts · AA
2025-03-06
appoint-person-director-company-with-name-date
officers · AP01
2024-09-24
termination-director-company-with-name-termination-date
officers · TM01
2024-07-03