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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-07-19 (in 2mo)

Last made up 2025-07-05

Watchouts

None on the register

Cash

£11M

-21.7% vs 2024

Net assets

£820K

-93.8% vs 2024

Employees

122

+6.1% vs 2024

Profit before tax

-£12M

-21.7% vs 2024

Name history

Renamed 1 time since incorporation

  1. ELIVIA HOMES LIMITED 2022-04-12 → present
  2. VANDERBILT HOMES LIMITED 2004-01-09 → 2022-04-12

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £51,513,000£116,114,000
Operating profit -£6,741,000-£5,702,000
Profit before tax -£10,201,000-£12,412,000
Net profit -£10,270,000-£12,389,000
Cash £13,560,000£10,620,000
Total assets less current liabilities £58,572,000£75,411,000
Net assets £13,209,000£820,000
Equity £13,209,000£820,000
Average employees 115122
Wages £9,558,000£16,544,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin -13.1%-4.9%
Net margin -19.9%-10.7%
Return on capital employed -11.5%-7.6%
Current ratio -1.27x-1.36x
Interest cover -1.93x-0.84x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors have assessed the Company's ability to meet its liabilities as they fall due and have determined that based on recent trading of the Company and revised projections, current global events are not expected to have a materially detrimental impact on the Company's business. Further, the ultimate controlling party, Fern Trading Limited, will continue to support the operations of the Company until at least 31 December 2026.”

Group structure

  1. ELIVIA HOMES LIMITED · parent
    1. Elivia Oxford Limited 100% · United Kingdom · Residential Development
    2. Elivia Southern Limited 100% · United Kingdom · Residential Development
    3. Crayfern Limited 100% · United Kingdom · Residential Development
    4. Elivia Homes (Central) Limited 100% · United Kingdom · Residential Development
    5. Elivia Homes (Southern) Limited 100% · United Kingdom · Residential Development
    6. Crayfern Homes South Coast Limited 100% · United Kingdom · Residential Development
    7. Seaward Strategic Land Limited 100% · United Kingdom · Residential Development
    8. MDH (Group) Limited 100% · United Kingdom · Holding Company
    9. Millwood Designer Homes Limited 100% · United Kingdom · Residential Development
    10. Millwood Homes (Southern) Limited 100% · United Kingdom · Dormant Company
    11. Millwood Contracts Limited 100% · United Kingdom · Residential Development
    12. Millwood Designer Homes Kent Limited 100% · United Kingdom · Dormant Company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 17 resigned

Name Role Appointed Born Nationality
ARMSTRONG, Robin William Alexander Secretary 2023-05-01
BROWN, Iain Mitchell Director 2017-05-30 Jul 1972 British
CHILES, Christopher Director 2016-09-28 Nov 1969 British
Show 17 resigned officers
Name Role Appointed Resigned
BEAZLEY, Joanne Secretary 2019-09-19 2023-05-01
BROWN, Geoffrey Secretary 2007-08-13 2008-12-01
MAKADIA, Arvind Kacharalal Secretary 2008-12-01 2013-08-01
MAKADIA, Arvind Kacharalal Secretary 2005-07-12 2007-08-13
SPENCER CHURCHILL, Dominic Secretary 2004-01-09 2005-07-12
STERN, Daniel Kevin Secretary 2015-01-01 2019-09-30
WHATMAN, Darren Paul Secretary 2013-08-01 2015-01-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-01-09 2004-01-09
DARBY, David Peter Director 2016-10-03 2017-12-31
DARBY, David Peter Director 2014-01-01 2015-07-01
MASSIMO, Valerio Camillo Francesco, Prince Director 2011-12-12 2013-08-21
MURRAIN, Geoffrey Director 2014-01-01 2015-12-31
SEYMOUR, Julian Roger, Sir Director 2014-01-01 2018-05-01
SPENCER CHURCHILL, Rupert Mark Harold John Director 2004-01-09 2018-03-01
SPENCER-CHURCHILL, Edward Albert Charles, Lord Director 2014-01-01 2018-03-01
SWEETNAM, Patrick Francis Director 2014-01-01 2016-06-03
WHATMAN, Darren Paul Director 2015-01-01 2017-05-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Edward Albert Charles Spencer-Churchill Individual Significant influence 2016-04-06 Ceased 2018-03-09
Mr Rupert Mark Harold John Spencer-Churchill Individual Significant influence 2016-04-06 Ceased 2017-03-09
Elivia Development Finance Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2026-02-23 AA accounts Accounts with accounts type group
2025-11-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-30 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2025-03-24 AA accounts Accounts with accounts type group
2024-12-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-08 AD01 address Change registered office address company with date old address new address PDF
2024-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-04 AA accounts Accounts with accounts type audit exemption subsiduary
2024-04-04 PARENT_ACC accounts Legacy
2024-04-04 GUARANTEE2 other Legacy
2024-04-04 AGREEMENT2 other Legacy
2023-11-03 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-03 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-03 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-03 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-03 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-03 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page