ST. MODWEN HOMES LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
Cash
—
Latest balance sheet
Net assets
£3M
Equity attributable
Employees
301
Average over period
Profit before tax
-£214M
Period ending 2025-04-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- ST. MODWEN HOMES LIMITED 2014-06-27 → present
- ST MODWEN HOMES LIMITED 2014-06-20 → 2014-06-27
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2023-12-31 | 2025-04-30 |
|---|---|---|---|
| Turnover | £239,283,066 | £285,344,971 | |
| Operating profit | -£20,297,688 | -£211,133,661 | |
| Profit before tax | -£22,524,923 | -£213,617,459 | |
| Net profit | -£21,681,541 | -£140,725,813 | |
| Cash | £25,469,650 | — | |
| Total assets less current liabilities | £154,990,276 | £2,991,297 | |
| Net assets | £127,267,081 | £2,991,297 | |
| Equity | £127,267,081 | £2,991,297 | |
| Average employees | 354 | 301 | |
| Wages | £11,603,688 | £27,544,084 |
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 | 2023-12-31 | 2025-04-30 |
|---|---|---|---|
| Operating margin | -8.5% | -74.0% | |
| Net margin | -9.1% | -49.3% | |
| Return on capital employed | -13.1% | -7058.3% | |
| Gearing (liabilities / total assets) | 74.7% | — | |
| Current ratio | 1.39x | — | |
| Interest cover | -9.11x | -80.94x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the directors are satisfied that the Company has adequate support and resources to continue in operational existence for the foreseeable future and for a period of at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis of accounting in preparing these financial statements.”
Group structure
- ST. MODWEN HOMES LIMITED · parent
- Uttoxeter Estates Limited 100%
- St. Modwen Developments (Longbridge) Limited 100%
- St. Modwen Developments (Longbridge East Works) Limited 100%
- Hendrefoilan Park Management Company Limited 100%
- St. Andrews (Phase 4 Uxbridge) Estate Management Company 100%
- St. Leonards Stafford Estate Management Company Limited 100%
- Trentham Manor Estate Management Company Limited 100%
- Weogoran Park Management Company Limited 100%
- Branston Properties Limited 100%
Significant events
- “On 30th April 2025 the trade and assets of the company were transferred at fair value to another group undertaking under a business transfer agreement.”
- “On 31st January 2025 the Company was acquired by Miller Homes Holdings Limited ('Miller Homes Group').”
- “A £14,756,845 dividend was paid for the 16 months ended 30 April 2025 (2023: £Nil).”
- “On 1 July 2023, employees working for the St. Modwen Homes business unit transferred to St. Modwen Homes Limited from St. Modwen Properties Limited, a related party within the wider St. Modwen business.”
- “Subsequent to the prior year balance sheet date, the directors agreed to dispose of a housebuilding site at Uxbridge Town Centre West to a related party at market value.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIBSON, Graeme Kenneth | Director | 2026-04-01 | Jul 1982 | British |
| KINNIBURGH, Moira Jane | Director | 2026-01-31 | Jun 1972 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Julie Mansfield | Secretary | 2025-01-31 | 2026-01-31 |
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-06-27 | 2025-01-31 |
| ALLAN, Mark Christopher | Director | 2016-11-24 | 2020-04-13 |
| DUNN, Michael Edward | Director | 2014-06-27 | 2015-05-31 |
| EVANS, Robert John | Director | 2016-11-24 | 2024-02-29 |
| GUSTERSON, Guy Charles | Director | 2015-03-04 | 2017-06-30 |
| HUDSON, Robert Jan | Director | 2015-10-26 | 2021-07-30 |
| JACKSON, Julie Mansfield | Director | 2025-01-31 | 2026-01-31 |
| KENTLETON, Rachel Elizabeth | Director | 2021-09-13 | 2023-03-31 |
| MINNS, Lisa Ann Katherine | Director | 2022-10-21 | 2025-01-31 |
| MURDOCH, John | Director | 2025-01-31 | 2026-04-01 |
| OLIVER, William Alder | Director | 2014-06-27 | 2016-11-30 |
| PEACH, Christopher Hardy | Director | 2024-10-14 | 2025-01-31 |
| PLIMMER, Tracy Lee | Director | 2014-06-20 | 2014-06-27 |
| PROSSER, Stephen Francis | Director | 2015-05-26 | 2017-06-30 |
| SMITH, David | Director | 2015-11-02 | 2025-01-31 |
| TAYLOR, Andrew | Director | 2015-05-06 | 2015-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miller Homes Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-31 | Active |
| St. Modwen Group Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-04 | Ceased 2025-01-31 |
| St. Modwen Properties Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-11-04 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-19 | AA | accounts | Accounts with accounts type full | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-08 | TM01 | officers | Termination director company | |
| 2026-02-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-23 | AA01 | accounts | Change account reference date company current extended | |
| 2025-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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.
Year-on-year
FY2023 → FY2025 · period ending 2025-04-30 vs 2023-12-31