ST MARK HOMES PLC

Active Isleworth
5 employees website.com
Property, infrastructure and construction Residential development
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ST MARK HOMES PLC

Founded 10 Aug 1999 Active Isleworth, England 5 employees website.com
Property, infrastructure and construction Residential development

Previous Company Names

ST MARK HOMES II PLC 11 Oct 1999 — 26 Jun 2014
LANESTONE PLC 10 Aug 1999 — 11 Oct 1999
Accounts Due 30 Jun 2025 11 months overdue
Confirmation Submitted 21 Nov 2024 Next due 24 Aug 2025 9 months overdue
Net assets £815K £3M 2023 year on year
Total assets £1M £3M 2023 year on year
Total Liabilities £393K £315K 2023 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

No 1 Railshead Road St Margarets Isleworth Middlesex TW7 7EP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ST MARK HOMES PLC (03822978), an active property, infrastructure and construction company based in Isleworth, England. Incorporated 10 Aug 1999. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£1.00k

Decreased by £168.00k (-99%)

Net Assets

£815.00k

Decreased by £2.93M (-78%)

Total Liabilities

£393.00k

Increased by £315.00k (+404%)

Turnover

N/A

Decreased by £559.00k (-100%)

Employees

5

Debt Ratio

33%

Increased by 31 (+1550%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,455,507 Shares £716k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 2016661,207£694k£1.05
21 Nov 201620,000£22k£1.1
28 Sept 201647,500£0£0
9 Aug 2016726,800£0£0

Officers

Officers

2 active 1 resigned
Status
Bernard Joseph TanseyDirectorNorthern IrishEngland8220 Jan 2000Active
William Cortis GairDirectorBritishEngland8320 Jan 2000Active

Shareholders

Shareholders (5)

Lynchwood Nominees Limited
13.8%
Directors Of St Mark Homes Plc
12.2%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

ST MARK HOMES PLC Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025InsolvencyLiquidation Voluntary Statement Of Affairs
1 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Sept 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
1 Sept 2025ResolutionResolutions
26 Aug 2025GazetteGazette Notice Compulsory
1 Sept 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

1 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Sept 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

1 Sept 2025 Resolution

Resolutions

26 Aug 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Affairs

8 months ago on 1 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 1 Sept 2025

Liquidation Voluntary Appointment Of Liquidator

8 months ago on 1 Sept 2025

Resolutions

8 months ago on 1 Sept 2025

Gazette Notice Compulsory

8 months ago on 26 Aug 2025