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St. Modwen Homes (Wades) Limited

14607280

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Miller Homes 2 Centro Place, Pride Park, Derby, DE24 8RF
Incorporated 20/01/2023

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Moira Jane Kinniburgh

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 46 other boards

Mr Graeme Kenneth Gibson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 59 other boards

Moira Jane Kinniburgh

director · Since 31/01/2026

British · United Kingdom · Age 54

Graeme Kenneth Gibson

director · Since 01/04/2026

British · United Kingdom · Age 43

Former

David Smith

director · Resigned 31/01/2025

St. Modwen Corporate Services Limited

corporate secretary · Resigned 31/01/2025

Martin Paul Install

director · Resigned 31/01/2025

Julie Mansfield Jackson

director · Resigned 31/01/2026

John Murdoch

director · Resigned 01/04/2026

Persons with Significant Control

St. Modwen Homes Limited

75–100% shares
75–100% votes
Appoint directors

Two Devon Way, Longbridge, Birmingham, B31 2TS

Reg: 09095920 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/01/2023

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1C/O Miller Homes 2 Centro Place
2026-06-13

C/O MILLER HOMES 2 CENTRO PLACE

post townDerby
2026-06-13

DERBY

officer appointedGIBSON, Graeme Kenneth
2026-06-13
officer appointedKINNIBURGH, Moira Jane
2026-06-13

CompanyRankvs 178218+ SIC 68100 peers
25

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity3/15 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 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House