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ST EDWARD HOMES LIMITED

Active Surrey

Development of building projects

0 employees
Development of building projectsConstruction of commercial buildings +2
S

ST EDWARD HOMES LIMITED

Development of building projects

Founded 26 Jun 2006 Active Surrey, United Kingdom 0 employees
Development of building projectsConstruction of commercial buildingsConstruction of domestic buildingsActivities of construction holding companies
Accounts Submitted 4 Feb 2025
Confirmation Statement Submitted 26 Jun 2025
Net assets £17.88M £2.45M 2024 year on year
Total assets £47.33M £2.72M 2024 year on year
Total Liabilities £29.45M £5.17M 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG

Credit Report

Discover ST EDWARD HOMES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£42.16M

Increased by £13.76M (+48%)

Net Assets

£17.88M

Increased by £2.45M (+16%)

Total Liabilities

£29.45M

Decreased by £5.17M (-15%)

Turnover

£127.56M

Decreased by £61.51M (-33%)

Employees

N/A

Debt Ratio

62%

Decreased by 7 (-10%)
See 10 Year Full Financials

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

8 active 28 resigned
Status
Alexander William Western GreavesDirectorBritishUnited Kingdom5028 Aug 2020Active
Frances Luisa RuoccoDirectorBritishUnited Kingdom4122 May 2024Active
Neil Leslie EadyDirectorBritishUnited Kingdom481 Oct 2025Active
Paul Mark ValloneDirectorBritishEngland6126 Jun 2020Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom6026 Jun 2006Active
Robert James TidyDirectorBritishUnited Kingdom6418 Apr 2019Active
Tom Edward PocockDirectorBritishUnited Kingdom4229 Jan 2018Active
Victoria Helen Frances MeeSecretaryUnknownUnknown—10 Apr 2024Active

Shareholders

Shareholders (6)

The Prudential Assurance Company Limited
49.0%
5,00026 Jun 2019
The Prudential Assurance Company Limited
1.0%
10026 Jun 2019
The Prudential Assurance Company Limited
0.0%
126 Jun 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The Berkeley Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

The Prudential Assurance Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE PRUDENTIAL ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
THE BERKELEY GROUP HOLDINGS PLC united kingdom
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
ST EDWARD HOMES LIMITED Current Company
HARTLAND VILLAGE RESIDENTS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
SEH MANAGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEH NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersTermination of Neil Leslie Eady as director on 2025-11-10View(1 page)
3 Oct 2025OfficersAppointment of Mr Neil Leslie Eady as director on 2025-10-01View(2 pages)
26 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-26 with no updatesView(3 pages)
1 Apr 2025OfficersChange to director Ms Frances Luisa Ruocco on 2025-03-24View(2 pages)
4 Feb 2025AccountsAnnual accounts made up to 2024-04-30View(21 pages)
10 Nov 2025 Officers

Termination of Neil Leslie Eady as director on 2025-11-10

View Document(1 page)
3 Oct 2025 Officers

Appointment of Mr Neil Leslie Eady as director on 2025-10-01

View Document(2 pages)
26 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-26 with no updates

View Document(3 pages)
1 Apr 2025 Officers

Change to director Ms Frances Luisa Ruocco on 2025-03-24

View Document(2 pages)
4 Feb 2025 Accounts

Annual accounts made up to 2024-04-30

View Document(21 pages)

Recent Activity

Latest Activity

Termination of Neil Leslie Eady as director on 2025-11-10

3 months ago on 10 Nov 2025

Appointment of Mr Neil Leslie Eady as director on 2025-10-01

4 months ago on 3 Oct 2025

Confirmation statement made on 2025-06-26 with no updates

7 months ago on 26 Jun 2025

Change to director Ms Frances Luisa Ruocco on 2025-03-24

10 months ago on 1 Apr 2025

Annual accounts made up to 2024-04-30

1 years ago on 4 Feb 2025