MICHAEL SAINT DEVELOPMENTS (RETIRED) LIMITED

Active Derby

Development of building projects

2 employees website.com
Development of building projects
M

MICHAEL SAINT DEVELOPMENTS (RETIRED) LIMITED

Development of building projects

Founded 21 Nov 2006 Active Derby, United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

CHURCH CONVERTS DEVELOPMENTS LIMITED 21 Nov 2011 — 9 Jul 2025
CHURCH CONVERTS (COVENTRY) LIMITED 22 Mar 2007 — 21 Nov 2011
WILLOUGHBY (552) LIMITED 21 Nov 2006 — 22 Mar 2007
Accounts Submitted 14 Apr 2026 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 7 months remaining
Net assets £176K £3K 2024 year on year
Total assets £234K £37K 2024 year on year
Total Liabilities £59K £34K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Mills Canal Street Derby Derbyshire DE1 2RJ

Full company profile for MICHAEL SAINT DEVELOPMENTS (RETIRED) LIMITED (06005369), an active company based in Derby, United Kingdom. Incorporated 21 Nov 2006. Development of building projects. 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

£49.00

Increased by £23.00 (+88%)

Net Assets

£175.53k

Increased by £2.63k (+2%)

Total Liabilities

£58.57k

Increased by £34.25k (+141%)

Turnover

N/A

Employees

2

Debt Ratio

25%

Increased by 13 (+108%)

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

1 active 2 resigned
Status
Derek James LathamDirectorBritishEngland796 Feb 2007Active

Shareholders

Shareholders (2)

Derek James Latham
50.0%
1
Michael Guy Copestake
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Derek James Latham

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Guy Copestake

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MICHAEL SAINT DEVELOPMENTS (RETIRED) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026AccountsAnnual accounts made up to 2025-09-30
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with updates
9 Jul 2025Change Of NameCertificate Change Of Name Company
20 May 2025AccountsAnnual accounts made up to 2024-09-30
5 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-21 with updates
14 Apr 2026 Accounts

Annual accounts made up to 2025-09-30

13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with updates

9 Jul 2025 Change Of Name

Certificate Change Of Name Company

20 May 2025 Accounts

Annual accounts made up to 2024-09-30

5 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-21 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

1 weeks ago on 14 Apr 2026

Confirmation statement made on 2025-11-13 with updates

5 months ago on 13 Nov 2025

Certificate Change Of Name Company

9 months ago on 9 Jul 2025

Annual accounts made up to 2024-09-30

11 months ago on 20 May 2025

Confirmation statement made on 2024-11-21 with updates

1 years ago on 5 Dec 2024