MCLEAN HOMES SOUTHERN LIMITED

Active High Wycombe

Dormant Company

0 employees website.com
Dormant Company
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MCLEAN HOMES SOUTHERN LIMITED

Dormant Company

Founded 17 Jan 1963 Active High Wycombe, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

MCLEAN HOMES SOUTH WEST LIMITED 31 Dec 1978 — 29 Jan 1993
CORUNNA REAL ESTATE COMPANY LIMITED 17 Jan 1963 — 31 Dec 1978
Accounts Submitted 3 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Jan 2026 Next due 28 Jan 2027 8 months remaining
Net assets £18M £0 2024 year on year
Total assets £18M £0 2024 year on year
Total Liabilities £0
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Full company profile for MCLEAN HOMES SOUTHERN LIMITED (00747151), an active company based in High Wycombe, United Kingdom. Incorporated 17 Jan 1963. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£17.91M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jennifer CantyDirectorBritishUnited Kingdom3224 Apr 2024Active

Shareholders

Shareholders (1)

Wimpey Dormant Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MCLEAN HOMES SOUTHERN LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

74 freehold 74 total
AddressTenurePrice PaidDate Added
Land at Meadow Way and The Bluebells, Bradley Stoke SOUTH GLOUCESTERSHIRE
Freehold-1 Apr 1993
land on west side of Ridgeway Lane, Lymington NEW FOREST
Freehold-11 Mar 1993
land on the south west side of The Street, Lydiard Millicent WILTSHIRE
Freehold-21 Aug 1992
Land on the south side of County Lane, Warfield, Bracknell BRACKNELL FOREST
Freehold-25 Jun 1992
Land lying to the north of Highmoor Copse, Roughmoor, Swindon SWINDON
Freehold-10 Mar 1992
Land at Meadow Way and The Bluebells, Bradley Stoke
Freehold
Added 1 Apr 1993
District SOUTH GLOUCESTERSHIRE
land on west side of Ridgeway Lane, Lymington
Freehold
Added 11 Mar 1993
District NEW FOREST
land on the south west side of The Street, Lydiard Millicent
Freehold
Added 21 Aug 1992
District WILTSHIRE
Land on the south side of County Lane, Warfield, Bracknell
Freehold
Added 25 Jun 1992
District BRACKNELL FOREST
Land lying to the north of Highmoor Copse, Roughmoor, Swindon
Freehold
Added 10 Mar 1992
District SWINDON

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with no updates
3 Oct 2025OfficersTermination of Jennifer Canty as director on 30 Sept 2025
3 Oct 2025OfficersTermination of Jennifer Canty as director on 30 Sept 2025
3 Oct 2025OfficersAppointment of Sara Hollowell as director on 1 Oct 2025
3 Oct 2025OfficersAppointment of Sara Hollowell as director on 1 Oct 2025
14 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with no updates

3 Oct 2025 Officers

Termination of Jennifer Canty as director on 30 Sept 2025

3 Oct 2025 Officers

Termination of Jennifer Canty as director on 30 Sept 2025

3 Oct 2025 Officers

Appointment of Sara Hollowell as director on 1 Oct 2025

3 Oct 2025 Officers

Appointment of Sara Hollowell as director on 1 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Jan 2026 with no updates

4 months ago on 14 Jan 2026

Termination of Jennifer Canty as director on 30 Sept 2025

7 months ago on 3 Oct 2025

Termination of Jennifer Canty as director on 30 Sept 2025

7 months ago on 3 Oct 2025

Appointment of Sara Hollowell as director on 1 Oct 2025

7 months ago on 3 Oct 2025

Appointment of Sara Hollowell as director on 1 Oct 2025

7 months ago on 3 Oct 2025