MILLER WATES (CHALGROVE) LIMITED

🏛️Establishedactive
11148993 · ltd · incorporated 2018-01-15
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Construction of domestic buildings
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company 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: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (8 active, 15 linked, 15 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
50 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.

Recent activity

Last 30 days
0
filings
Last 90 days
4
filings
  • 3 officers
  • 1 confirmation-statement
Last 180 days
7
filings
  • 6 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2026-04-20
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2026-04-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-04-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-04-01
    GIBSON, Graeme Kenneth appointed
    director
  5. 2026-04-01
    MURDOCH, Ian resigned
    director
  6. 2026-02-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2026-02-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2026-02-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2026-01-31
    KINNIBURGH, Moira Jane appointed
    director
  10. 2026-01-31
    JACKSON, Julie Mansfield resigned
    director
  11. 2025-11-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2024-10-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2024-06-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2024-06-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-06-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-05-30
    BROWN, David James appointed
    director
  17. 2024-04-30
    FORBES-TAYLOR, Tracey Lorraine resigned
    director
  18. 2023-10-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2022-09-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2021-10-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2020-10-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2020-09-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2020-09-01
    WAINWRIGHT, Philip Michael appointed
    director
  24. 2020-08-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2020-07-31
    JONES, Darren Robert resigned
    director
  26. 2020-07-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2020-07-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2020-07-13
    LEACH, Martin Geoffrey resigned
    director
  29. 2020-07-13
    MEGHANI, Alykhan Alnoor resigned
    director
  30. 2019-07-08
    MEGHANI, Alykhan Alnoor appointed
    director
  31. 2019-07-08
    MODLE, Andrew Colin resigned
    director
  32. 2018-02-15
    BRAYSHAW, Michael Howard appointed
    director
  33. 2018-02-15
    FLINT, Natalie Jane appointed
    director
  34. 2018-02-15
    FORBES-TAYLOR, Tracey Lorraine appointed
    director
  35. 2018-02-15
    JACKSON, Julie Mansfield appointed
    director
  36. 2018-02-15
    JONES, Darren Robert appointed
    director
  37. 2018-02-15
    MODLE, Andrew Colin appointed
    director
  38. 2018-02-15
    MURDOCH, Ian appointed
    director
  39. 2018-01-15
    🏢
    Company incorporated
    As MILLER WATES (CHALGROVE) LIMITED
  40. 2018-01-15
    BOWEN, David Alexander appointed
    director
  41. 2018-01-15
    BROCKLEBANK, David Michael appointed
    director
  42. 2018-01-15
    LEACH, Martin Geoffrey appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 62 — 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 62. Early succession window.

Red flags

1 med ·
2 director resignations in last 12 months
medium

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

Evidence: JACKSON, Julie Mansfield resigned 2026-01-31; MURDOCH, Ian resigned 2026-04-01

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Miller Homes Holdings Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Wates Group Limited
Corporate parent · holds 25-50% shares
significant stake
MILLER WATES (CHALGROVE) LIMITED
This company · 11148993

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
Miller Homes Holdings Limited
Corporate entity
2550%
25-50% shares20/07/2018
Wates Group Limited
Corporate entity
2550%
25-50% shares15/01/2018

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
Typeltd
Incorporated2018-01-15
Jurisdictionengland-wales
Primary SIC41202 — Construction of domestic buildings

Registered office

2 Centro Place
Pride Park
Derby
Derbyshire
DE24 8RF
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-28
Last: 2026-01-14

Officers (8 active · 7 resigned)

BOWEN, David Alexander
director · ~59y · appointed 2018-01-15
View their other companies + combined net worth →
Active
BRAYSHAW, Michael Howard
director · ~62y · appointed 2018-02-15
View their other companies + combined net worth →
Active
BROCKLEBANK, David Michael
director · ~56y · appointed 2018-01-15
View their other companies + combined net worth →
Active
BROWN, David James
director · ~47y · appointed 2024-05-30
View their other companies + combined net worth →
Active
FLINT, Natalie Jane
director · ~57y · appointed 2018-02-15
View their other companies + combined net worth →
Active
GIBSON, Graeme Kenneth
director · ~44y · appointed 2026-04-01
View their other companies + combined net worth →
Active
KINNIBURGH, Moira Jane
director · ~54y · appointed 2026-01-31
View their other companies + combined net worth →
Active
WAINWRIGHT, Philip Michael
director · ~61y · appointed 2020-09-01
View their other companies + combined net worth →
Active
FORBES-TAYLOR, Tracey Lorraine
director · ~56y · appointed 2018-02-15 · resigned 2024-04-30
Resigned
JACKSON, Julie Mansfield
director · ~61y · appointed 2018-02-15 · resigned 2026-01-31
Resigned
JONES, Darren Robert
director · ~57y · appointed 2018-02-15 · resigned 2020-07-31
Resigned
LEACH, Martin Geoffrey
director · ~61y · appointed 2018-01-15 · resigned 2020-07-13
Resigned
MEGHANI, Alykhan Alnoor
director · ~45y · appointed 2019-07-08 · resigned 2020-07-13
Resigned
MODLE, Andrew Colin
director · ~59y · appointed 2018-02-15 · resigned 2019-07-08
Resigned
MURDOCH, Ian
director · ~56y · appointed 2018-02-15 · resigned 2026-04-01
Resigned

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

Recent filings (50 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-23
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-20
appoint-person-director-company-with-name-date
officers · AP01
2026-04-08
termination-director-company-with-name-termination-date
officers · TM01
2026-04-07
termination-director-company-with-name-termination-date
officers · TM01
2026-02-10
appoint-person-director-company-with-name-date
officers · AP01
2026-02-10
change-person-director-company-with-change-date
officers · CH01
2026-02-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-11
change-person-director-company-with-change-date
officers · CH01
2024-06-25
appoint-person-director-company-with-name-date
officers · AP01
2024-06-13
termination-director-company-with-name-termination-date
officers · TM01
2024-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-30
accounts-with-accounts-type-small
accounts · AA
2023-10-11