ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED

Dissolved Birmingham

Dormant Company

0 employees website.com
Dormant Company
S

ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED

Dormant Company

Founded 15 Mar 2007 Dissolved Birmingham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

ST. MODWEN (SHELF 60) LIMITED 15 Mar 2007 — 11 Oct 2007
Accounts Submitted 23 Sept 2023
Confirmation Submitted 15 Mar 2024 Next due 29 Mar 2025 14 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Two Devon Way Longbridge Birmingham B31 2TS United Kingdom

Full company profile for ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED (06163509), a dissolved company based in Birmingham, United Kingdom. Incorporated 15 Mar 2007. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Daniel Stephen ParkDirectorBritishUnited Kingdom415 Jan 2024Active

Shareholders

Shareholders (1)

St. Modwen Group Holding Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 4 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Modwen Properties Limited

Ceased 3 Nov 2022

Ceased

Group Structure

Group Structure

ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2024GazetteGazette Dissolved Liquidation
18 Sept 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
17 Jul 2024ResolutionResolutions
16 Jul 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
16 Jul 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
18 Dec 2024 Gazette

Gazette Dissolved Liquidation

18 Sept 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

17 Jul 2024 Resolution

Resolutions

16 Jul 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

16 Jul 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 18 Dec 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 18 Sept 2024

Resolutions

1 years ago on 17 Jul 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 16 Jul 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 16 Jul 2024