THOMAS MILLER (UK) HOLDINGS COMPANY LTD
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Cash
£35M
-3.2% vs 2024
Net assets
£15M
+5.2% vs 2024
Employees
635
-0.9% vs 2024
Profit before tax
£5M
-32.3% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £175,450,000 | £179,835,000 | +2.5% | |
| Operating profit | £7,182,000 | £5,632,000 | -21.6% | |
| Profit before tax | £7,365,000 | £4,986,000 | -32.3% | |
| Net profit | £4,690,000 | £3,050,000 | -35% | |
| Cash | £36,000,000 | £34,836,000 | -3.2% | |
| Total assets less current liabilities | £81,910,000 | £74,565,000 | -9% | |
| Net assets | £14,221,000 | £14,958,000 | +5.2% | |
| Equity | £14,221,000 | £14,958,000 | +5.2% | |
| Average employees | 641 | 635 | -0.9% | |
| Wages | £72,731,000 | £74,116,000 | +1.9% | |
| Directors' remuneration | £2,842,788 | £3,091,605 | +8.8% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 4.1% | 3.1% | |
| Net margin | 2.7% | 1.7% | |
| Return on capital employed | 8.8% | 7.6% | |
| Current ratio | 1.07x | 1.06x | |
| Interest cover | 6.56x | 4.81x |
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.
Name history
Renamed 2 times since incorporation
- THOMAS MILLER (UK) HOLDINGS COMPANY LTD 2013-12-23 → present
- MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED 1999-06-11 → 2013-12-23
- INGLEBY (1192) LIMITED 1999-05-07 → 1999-06-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As further explained in Note 2, the financial statements have been prepared on a going concern basis. The Directors believe there are adequate financial resources within the Company as well as within the wider Thomas Miller Holdings Group for the company to continue in operational existence for the foreseeable future, and sufficient funds are available to support the current and planned activities. Accordingly the Directors continue to adopt the going concern basis in preparing the annual report and consolidated financial statements. The Directors' assessment has taken into account the resources of the Company and that of the wider Thomas Miller Holdings Ltd. Where necessary, Thomas Miller Holdings Ltd. has indicated it will provide financial support for a period of not less than 12 months after the date of the approval of these financial statements.”
Group structure
- THOMAS MILLER (UK) HOLDINGS COMPANY LTD · parent
- H.A.P.M. Management Company Limited 100%
- International Transport Intermediaries Management Company Ltd 100%
- Marine Response Services Ltd 100%
- Thomas Miller Defence Ltd. 100%
- Thomas Miller Professional Indemnity Limited 100%
- Thomas Miller P&I Ltd 100%
- Thomas Miller War Risks Services Limited 100%
- Through Transport Mutual Services (UK) Limited 100%
- The Occupational Pensions Defence Union Limited 100%
- Thomas Miller Professions Limited 100%
- Thomas Miller & Co. Limited 100%
- Brookes Bell LLP 99.9%
Significant events
- “A potential acquisition of Thomas Miller Holdings by the UK P&I Club and TT Club is under discussion and was announced to shareholders on the 25th March 2026. Negotiations are advancing, with the aim of agreeing the terms of a formal offer to be put before shareholders for agreement. There is no impact on the 2025 financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALPENNY, Kieran Patrick | Secretary | 2009-12-31 | — | British |
| FENTON, Charles Edward | Director | 2013-12-10 | Apr 1964 | British |
| TAYLOR, Adam | Director | 2024-12-11 | Dec 1977 | British |
| TAYLOR, Andrew John | Director | 2020-02-20 | Nov 1970 | British |
| TITCOMB, Hugh Harrison | Director | 2022-09-30 | Dec 1959 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JARRETT, Ian Richard | Secretary | 1999-06-11 | 2009-12-31 |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1999-05-07 | 1999-06-11 |
| COGHLIN, Terence George | Director | 1999-06-11 | 2001-06-11 |
| CUNNINGHAM, Redvers Paul | Director | 2001-06-11 | 2013-12-10 |
| DONNELLAN, Peter | Director | 1999-06-11 | 2006-02-28 |
| GOLDTHORPE, Jonathan Michael | Director | 2013-12-10 | 2021-06-30 |
| HARVEY, Stephen John | Director | 2001-06-11 | 2009-06-30 |
| HAUGH, Ann | Director | 2018-06-01 | 2018-10-12 |
| JAMES, Stephen John Barnes | Director | 2001-06-11 | 2006-06-30 |
| KESTERTON, Bruce Murray | Director | 1999-06-11 | 2022-09-30 |
| VERNAU, Kim Elizabeth | Director | 2001-06-11 | 2013-12-10 |
| WHITEAR, Nicholas James | Director | 2001-06-11 | 2013-12-10 |
| WYNN-WILLIAMS, Huw James | Director | 1999-06-11 | 2021-06-29 |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1999-05-07 | 1999-06-11 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AA | accounts | Accounts with accounts type group | |
| 2025-12-01 | AAMD | accounts | Accounts amended with accounts type group | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AAMD | accounts | Accounts amended with accounts type group | |
| 2025-09-23 | AA | accounts | Accounts with accounts type group | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-07 | AA | accounts | Accounts with accounts type group | |
| 2024-08-06 | CH01 | officers | Change person director company with change date | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-18 | AA | accounts | Accounts with accounts type group | |
| 2023-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-09 | CH01 | officers | Change person director company with change date | |
| 2022-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-01 | AAMD | accounts | Accounts amended with accounts type group | |
| 2022-08-30 | AA | accounts | Accounts with accounts type group | |
| 2022-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-18 | AAMD | accounts | Accounts amended with accounts type group | |
| 2021-07-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.