MODERN PROPERTY DEVELOPMENT LIMITED

Active Hitchin

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
M

MODERN PROPERTY DEVELOPMENT LIMITED

Other letting and operating of own or leased real estate

Founded 27 Jan 2004 Active Hitchin, England 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 23 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 28 Jan 2026 Next due 10 Feb 2027 9 months remaining
Net assets £1M £39K 2025 year on year
Total assets £2M £30K 2025 year on year
Total Liabilities £483K £70K 2025 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

25 Chiltern Road Hitchin SG4 9PJ England

Full company profile for MODERN PROPERTY DEVELOPMENT LIMITED (05027493), an active company based in Hitchin, England. Incorporated 27 Jan 2004. Other letting and operating of own or leased real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.98k

Decreased by £33.13k (-94%)

Net Assets

£1.24M

Increased by £39.41k (+3%)

Total Liabilities

£482.57k

Decreased by £69.75k (-13%)

Turnover

N/A

Employees

1

Debt Ratio

28%

Decreased by 3 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 20251£1£1

Officers

Officers

1 active 2 resigned
Status
Matthew Charles ReeveDirectorEnglishEngland5327 Jan 2004Active

Shareholders

Shareholders (2)

Matthew Charles Reeve
50.0%
1
Sally Marianne Reeve
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sally Marianne Reeve

British

Active
Notified 26 Jan 2025
Residence England
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Matthew Charles Reeve

English

Active
Notified 6 Apr 2016
Residence England
DOB August 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

2 freehold 2 leasehold 4 total
AddressTenurePrice PaidDate Added
Unit C3, Pierson Court, Knowl Piece, Wilbury Way, Hitchin (SG4 0TY) NORTH HERTFORDSHIRE
Leasehold£400,0004 Feb 2021
Unit E1, Knowl House, Knowl Piece, Wilbury Way, Hitchin (SG4 0TY) NORTH HERTFORDSHIRE
Freehold-19 Nov 2012
Unit C4, Pierson Court, Knowl Piece, Wilbury Way, Hitchin (SG4 0TY) NORTH HERTFORDSHIRE
Leasehold-12 Mar 2007
Unit E2, Wilbury Meadows, Wilbury Way, Hitchin NORTH HERTFORDSHIRE
Freehold-5 Aug 2004
Unit C3, Pierson Court, Knowl Piece, Wilbury Way, Hitchin (SG4 0TY)
Leasehold £400,000
Added 4 Feb 2021
District NORTH HERTFORDSHIRE
Unit E1, Knowl House, Knowl Piece, Wilbury Way, Hitchin (SG4 0TY)
Freehold
Added 19 Nov 2012
District NORTH HERTFORDSHIRE
Unit C4, Pierson Court, Knowl Piece, Wilbury Way, Hitchin (SG4 0TY)
Leasehold
Added 12 Mar 2007
District NORTH HERTFORDSHIRE
Unit E2, Wilbury Meadows, Wilbury Way, Hitchin
Freehold
Added 5 Aug 2004
District NORTH HERTFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026AccountsAnnual accounts made up to 31 May 2025
28 Jan 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
27 Feb 2025AccountsAnnual accounts made up to 31 May 2024
30 Jan 2025Confirmation StatementConfirmation statement made on 27 Jan 2025 with updates
30 Jan 2025Persons With Significant ControlSally Marianne Reeve notified as a person with significant control
23 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

28 Jan 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

27 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

30 Jan 2025 Confirmation Statement

Confirmation statement made on 27 Jan 2025 with updates

30 Jan 2025 Persons With Significant Control

Sally Marianne Reeve notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

2 months ago on 23 Feb 2026

Confirmation statement made on 27 Jan 2026 with no updates

3 months ago on 28 Jan 2026

Annual accounts made up to 31 May 2024

1 years ago on 27 Feb 2025

Confirmation statement made on 27 Jan 2025 with updates

1 years ago on 30 Jan 2025

Sally Marianne Reeve notified as a person with significant control

1 years ago on 30 Jan 2025