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The Modern House Limited

06520183

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

ST ALPHEGE HALL, LONDON, SE1 0QX
Incorporated 03/03/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

63120
Web portals
68310
Real estate agencies

Officers

Mr Matthew Gibberd

director · Since 03/03/2008

DIRECTOR

UNITED KINGDOM · UNITED KINGDOM · Age 48

Mr Albert Conduct Hill

director · Since 03/03/2008

DIRECTOR

UNITED KINGDOM · UNITED KINGDOM · Age 49

Mrs Fay Gibberd

director · Since 15/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Mrs Ciara Mary Elizabeth Conduct Hill

director · Since 15/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Gareth Arthur Williams

director · Since 04/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Miss Judith Abelovszky

director · Since 04/01/2023

FINANCE AND OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 45

Mrs Louise Willocks

director · Since 18/08/2025

MANAGING DIRECTOR

NEW ZEALANDER · ENGLAND · Age 41

Mr Pau Suris-Suã‘Er

director · Since 28/01/2026

SPANISH · UNITED STATES · Age 39

Persons with Significant Control

Mr Matthew Gibberd

25–50% shares
25–50% votes

Other · United Kingdom · Age 48

82, St John Street, London, EC1M 4JN

Notified 06/04/2016

Mr Albert Conduct Hill

25–50% shares
25–50% votes

British · England · Age 49

82, St John Street, London, EC1M 4JN

Notified 06/04/2016

Mrs Ciara Mary Elizabeth Conduct Hill

25–50% shares

British · England · Age 47

82, St John Street, London, EC1M 4JN

Notified 15/09/2019

Mrs Fay Gibberd

25–50% shares

British · England · Age 49

82, St John Street, London, EC1M 4JN

Notified 15/09/2019

CompanyRankvs 183+ SIC 63120 peers
83

Financial strength99th percentile among SIC peers · 25/25
Employees55th percentile among SIC peers · 8/15
LiquidityCurrent ratio 2.59× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£3.5M

Current Liabilities

£1.4M

Fixed Assets

£517k

Debtors

£1.2M

Profit After Tax

£656k

1avg. employees-71

Tax at Year End

Corp tax£205k
Dividends paid£550k

Balance Sheet

Intangible assets£419k
Assets less current liabilities£2.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.59+£381k
20243.00+£114k
20232.52+£446k
20221.57
20203.48
20195.30

Derived from filed accounts. Not audited figures.