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St. Modwen Homes Limited

St. Modwen Homes Limited is an active company incorporated on 20 June 2014 with the registered office located in Derby, Derbyshire. St. Modwen Homes Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09095920
Private limited company
Age
11 years
Incorporated 20 June 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Miller Homes 2 Centro Place
Pride Park
Derby
DE24 8RF
England
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
01633271150
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Dec 1965
Director • Solicitor • Irish • Lives in England • Born in Jul 1975
Director • Finance Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Aug 1968
Director • Business Executive • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Uttoxeter Estates Limited
David Smith, Brighton STM Corporate Services Limited, and 3 more are mutual people.
Active
St. Modwen Developments (Longbridge) Limited
David Smith, Brighton STM Corporate Services Limited, and 3 more are mutual people.
Active
VSM Estates (Ashchurch) Limited
David Smith, Julie Mansfield Jackson, and 3 more are mutual people.
Active
St. Modwen Homes (Lease-Holding Entity) Limited
Brighton STM Corporate Services Limited, David Smith, and 3 more are mutual people.
Active
Branston Properties Limited
David Smith, Brighton STM Corporate Services Limited, and 2 more are mutual people.
Active
St. Modwen Homes (Wades) Limited
Brighton STM Corporate Services Limited, David Smith, and 2 more are mutual people.
Active
Brighton STM Developments Limited
David Smith, Brighton STM Corporate Services Limited, and 1 more are mutual people.
Active
East Works Longbridge Management Company Limited
David Smith, Julie Mansfield Jackson, and 1 more are mutual people.
Active
Brands
St Modwen Homes
St Modwen Homes is a housebuilder focused on creating new build homes across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.47M
Decreased by £41.7M (-62%)
Turnover
£239.28M
Decreased by £132.07M (-36%)
Employees
354
Increased by 354 (%)
Total Assets
£503.52M
Decreased by £53.14M (-10%)
Total Liabilities
-£376.25M
Decreased by £34.47M (-8%)
Net Assets
£127.27M
Decreased by £18.67M (-13%)
Debt Ratio (%)
75%
Increased by 0.94% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Accounting Period Extended
4 Months Ago on 23 Apr 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Julie Mansfield Jackson Appointed
7 Months Ago on 31 Jan 2025
John Murdoch Appointed
7 Months Ago on 31 Jan 2025
Ms Julie Mansfield Jackson Appointed
7 Months Ago on 31 Jan 2025
David Smith Resigned
7 Months Ago on 31 Jan 2025
Christopher Hardy Peach Resigned
7 Months Ago on 31 Jan 2025
Lisa Ann Katherine Minns Resigned
7 Months Ago on 31 Jan 2025
St. Modwen Corporate Services Limited Resigned
7 Months Ago on 31 Jan 2025
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 23 Jun 2025
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 23 Apr 2025
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to C/O Miller Homes 2 Centro Place Pride Park Derby DE24 8RF on 4 March 2025
Submitted on 4 Mar 2025
Notification of Miller Homes Holdings Limited as a person with significant control on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Ms Julie Mansfield Jackson as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of David Smith as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of John Murdoch as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Julie Mansfield Jackson as a secretary on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Lisa Ann Katherine Minns as a director on 31 January 2025
Submitted on 3 Feb 2025
Repayment History
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