BRIGHTON STM PROPERTIES LIMITED

Active Birmingham

Buying and selling of own real estate

127 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
B

BRIGHTON STM PROPERTIES LIMITED

Buying and selling of own real estate

Founded 3 Feb 1939 Active Birmingham, United Kingdom 127 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate

Previous Company Names

ST. MODWEN PROPERTIES LIMITED 12 Aug 2021 — 20 Mar 2025
ST. MODWEN PROPERTIES PLC 21 Apr 1986 — 12 Aug 2021
REDMAN HEENAN INTERNATIONAL PLC 3 Feb 1939 — 21 Apr 1986
Accounts Submitted 30 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Sept 2025 Next due 7 Sept 2026 4 months remaining
Net assets £103M £1,280M 2024 year on year
Total assets £355M £1,474M 2024 year on year
Total Liabilities £252M £193M 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRIGHTON STM PROPERTIES LIMITED (00349201), an active property, infrastructure and construction company based in Birmingham, United Kingdom. Incorporated 3 Feb 1939. Buying and selling of own 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2023–2024)

Cash in Bank

£3.00M

Increased by £500.00k (+20%)

Net Assets

£103.30M

Decreased by £1280.40M (-93%)

Total Liabilities

£252.00M

Decreased by £193.40M (-43%)

Turnover

£100.00k

Employees

127

Decreased by 446 (-78%)

Debt Ratio

71%

Increased by 47 (+196%)

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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 3,823,435 Shares £377.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 20211£377.45m£377.45m
6 Aug 2021509,608£51k£0.1
4 Aug 20211,563,826£156k£0.1
27 Oct 2020250,000£25k£0.1
12 Jul 2017500,000£50k£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Brighton Bidco Ltd
100.0%
10,539,080,205

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stephen Allen Schwarzman

American

Active
Notified 6 Aug 2021
Residence United States
DOB February 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brighton Bidco Ltd

Ceased 6 Aug 2021

Ceased

Group Structure

Group Structure

BRIGHTON STM PROPERTIES LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
2 Devon Way, Birmingham (B31 2TS) BIRMINGHAM
Leasehold-28 Feb 2018
land at Modwen Road, Salford SALFORD
Leasehold-19 Oct 1998
land and buildings on south-east side of Ordsall Lane, Salford SALFORD
Leasehold-7 Jan 1992
land and buildings on the south side of Ordsall Lane, Salford SALFORD
Leasehold-7 Jan 1992
land and buildings lying to the south-east of Ordsall Lane, Salford SALFORD
Leasehold£320,0007 Jan 1992
2 Devon Way, Birmingham (B31 2TS)
Leasehold
Added 28 Feb 2018
District BIRMINGHAM
land at Modwen Road, Salford
Leasehold
Added 19 Oct 1998
District SALFORD
land and buildings on south-east side of Ordsall Lane, Salford
Leasehold
Added 7 Jan 1992
District SALFORD
land and buildings on the south side of Ordsall Lane, Salford
Leasehold
Added 7 Jan 1992
District SALFORD
land and buildings lying to the south-east of Ordsall Lane, Salford
Leasehold £320,000
Added 7 Jan 1992
District SALFORD

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026OfficersChange to director Mr Daniel Stephen Park on 2026-01-13
30 Dec 2025AccountsAnnual accounts made up to 2024-12-31
3 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-24 with updates
21 Aug 2025MortgageMortgage Satisfy Charge Full
19 Jun 2025Persons With Significant ControlChange to Mr Stephen Allen Schwarzman as a person with significant control on 2025-06-19
13 Jan 2026 Officers

Change to director Mr Daniel Stephen Park on 2026-01-13

30 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

3 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-24 with updates

21 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

19 Jun 2025 Persons With Significant Control

Change to Mr Stephen Allen Schwarzman as a person with significant control on 2025-06-19

Recent Activity

Latest Activity

Change to director Mr Daniel Stephen Park on 2026-01-13

3 months ago on 13 Jan 2026

Annual accounts made up to 2024-12-31

3 months ago on 30 Dec 2025

Confirmation statement made on 2025-08-24 with updates

7 months ago on 3 Sept 2025

Mortgage Satisfy Charge Full

8 months ago on 21 Aug 2025

Change to Mr Stephen Allen Schwarzman as a person with significant control on 2025-06-19

10 months ago on 19 Jun 2025