THE MODERN HOUSE LIMITED

Active London
66 employees website.com
Property, infrastructure and construction Residential development
T

THE MODERN HOUSE LIMITED

Founded 3 Mar 2008 Active London, England 66 employees website.com
Property, infrastructure and construction Residential development
Accounts Submitted 8 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 6 Jun 2025 Next due 20 Jun 2026 1 month remaining
Net assets £3M £381K 2024 year on year
Total assets £4M £788K 2024 year on year
Total Liabilities £1M £407K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

St Alphege Hall King's Bench Street London London SE1 0QX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE MODERN HOUSE LIMITED (06520183), an active property, infrastructure and construction company based in London, England. Incorporated 3 Mar 2008. 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

£2.26M

Increased by £729.56k (+48%)

Net Assets

£2.61M

Increased by £380.93k (+17%)

Total Liabilities

£1.42M

Increased by £406.59k (+40%)

Turnover

N/A

Employees

66

Decreased by 6 (-8%)

Debt Ratio

35%

Increased by 4 (+13%)

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

2 active 1 resigned
Status
Fay GibberdDirectorBritishEngland4915 Sept 2019Active
Judith AbelovszkyDirectorBritishEngland454 Jan 2023Active

Shareholders

Shareholders (2)

Albert Conduct Hill
50.0%
Matthew Gibberd
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Matthew Gibberd

Other

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Fay Gibberd

British

Active
Notified 15 Sept 2019
Residence England
DOB January 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ciara Mary Elizabeth Conduct Hill

British

Active
Notified 15 Sept 2019
Residence England
DOB June 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Albert Conduct Hill

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026OfficersAppointment of Mr Pau Suris-Suñer as director on 28 Jan 2026
11 Mar 2026ResolutionResolutions
8 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Aug 2025OfficersAppointment of Mrs Louise Willocks as director on 18 Aug 2025
18 Aug 2025OfficersTermination of Clementine Beatrice Hobson as director on 18 Aug 2025
10 Apr 2026 Officers

Appointment of Mr Pau Suris-Suñer as director on 28 Jan 2026

11 Mar 2026 Resolution

Resolutions

8 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 Aug 2025 Officers

Appointment of Mrs Louise Willocks as director on 18 Aug 2025

18 Aug 2025 Officers

Termination of Clementine Beatrice Hobson as director on 18 Aug 2025

Recent Activity

Latest Activity

Appointment of Mr Pau Suris-Suñer as director on 28 Jan 2026

1 months ago on 10 Apr 2026

Resolutions

2 months ago on 11 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 8 Dec 2025

Appointment of Mrs Louise Willocks as director on 18 Aug 2025

9 months ago on 21 Aug 2025

Termination of Clementine Beatrice Hobson as director on 18 Aug 2025

9 months ago on 18 Aug 2025