ST. MODWEN HOMES LIMITED
Operating as a subsidiary of Miller Homes, the company is a residential property developer that builds new homes and communities across England and Wales.
Get an alert when ST. MODWEN HOMES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£3m
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
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.
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2025-04-30 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| 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 | £2,991,297 | — | |
| Net assets | £127,267,081 | £2,991,297 | £2,991,297 | — | |
| Equity | £127,267,081 | £2,991,297 | £2,991,297 | — | |
| Average employees | 354 | 301 | — | — | |
| Wages | £11,603,688 | £27,544,084 | — | — | |
| Directors' remuneration | £1,334,829 | £1,295,010 | — | — | |
| Directors' pension contributions | £104,087 | £3,667 | — | — | |
| Highest paid director | £617,612 | £1,134,645 | — | — |
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 —. Year-on-year comparison hidden: this filing covers about 8 months versus 16 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2025-04-30 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -8.5% | -74.0% | — | |
| Net margin | -9.1% | -49.3% | — | |
| Return on capital employed | -13.1% | — | — | |
| Gearing (liabilities / total assets) | 74.7% | 79.5% | 79.5% | |
| 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.
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors believe to be appropriate for the following reasons. The Company is dormant following the transfer of its trade and assets.”
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%
- Branston Properties Limited 100%
Significant events
- “The company transferred its trade and assets to Miller Homes Limited at fair value on 30 April 2025 and became dormant.”
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 111 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-12 | AA | accounts | Accounts with accounts type full | |
| 2026-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-28 | AA01 | accounts | Change account reference date company previous shortened | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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.