CITIZEN NEW HOMES LIMITED - Profile & Financials

Accounts Submitted 29 Aug 2025

Confirmation Statement Submitted 11 Mar 2025

Net assets £1.11M £2.00K 2023 year on year

Total assets £39.84M £12.31M 2023 year on year

Total Liabilities £38.73M £12.31M 2023 year on year

Charges 11

8 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

4040 Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7YN England

Office (Tamworth Road, Coventry, West Midlands CV7 8JG)

Appledown Gate/Orchard

Office (off Astley Lane, Bedworth, Warwickshire CV12 0QN)

Astley Fields

Office (Upper Lighthorne, Leamington Spa, Warwickshire CV33 8BN)

Bamford Park

Office (Baler Drive, Nuneaton, Warwickshire CV11 7AP)

Callendar Farm

Office (off Pickford Green Lane, Coventry, West Midlands CV5 9AQ)

Coppice Green

Office (off Barton Road, Welford on Avon, Warwickshire CV37 8ZS)

Deerhurst Grange

Office (off Fivefield Road, Keresley, Coventry, West Midlands CV7 8JF)

Fivefields

Office (off Foldgate Lane, Ludlow, Shropshire SY8 4BN)

Ludlow Green

Office (Meadow Gardens, Baddesley Ensor, Warwickshire CV9 2DY)

Meadow Gardens

Office (Oakfield View, Credenhill, Herefordshire HR4 7FL)

Oakfields

Office (Lea Castle, Kidderminster, Worcestershire DY10 3PU)

Park Gate

Office (Churchfields, Kidderminster, Worcestershire DY10 2NH)

St Mary's Place

Office (Kop Close, Brimfield, Herefordshire SY8 4FB)

The Coppice Phase 2

Office (off Pickford Green Lane, Coventry, West Midlands CV5 9AP)

Willow Grove

Office (Land to North of Gipsy Lane, Nuneaton, Warwickshire CV11 4GD)

Yew Tree Meadows

Telephone

0845 013 2713

info@signaturenewhomes.co.uk

Website

signaturenewhomes.co.uk

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£4.38M

Increased by £81.00k (+2%)

Net Assets

£1.11M

Increased by £2.00k (+0%)

Total Liabilities

£38.73M

Increased by £12.31M (+47%)

Turnover

£52.02M

Decreased by £8.66M (-14%)

Employees

Increased by 2 (+6%)

Debt Ratio

97%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

6 active 17 resigned

Show resigned officers

						Status
Andrew Paul Spencer	Director	British	United Kingdom	54	1 Jan 2025	Active
Claire Anne Williams	Director	British	United Kingdom	62	12 Oct 2020	Active
David Alan Robertson	Director	British	United Kingdom	66	18 May 2020	Active
Gary Stephen Booth	Secretary	Unknown	Unknown	—	26 Jun 2020	Active
Mark Simon Wright	Director	British	United Kingdom	56	1 Apr 2018	Active
Rebecca Abena Utuka	Director	British	England	48	1 Jan 2019	Active

Shareholders

Shareholders (1)


Citizen Housing Group Limited	100.0%	5,000	Ordinary	11 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Citizen Housing Group Ltd

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm

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Group Structure

CITIZEN HOUSING GROUP LIMITED united kingdom

CITIZEN NEW HOMES LIMITED Current Company

LEA CASTLE JV LLP united kingdom significant influence or control limited liability partnership

PICKFORD GATE JV LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

SIGNATURE WATES RESIDENTIAL LLP united kingdom voting rights 25 to 50 percent as firm limited liability partnership, right to share surplus assets 25 to 50 percent as firm limited liability partnership

Charges

8 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(24 pages)
11 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-11 with no updates	View(3 pages)
6 Jan 2025	Officers	Termination of Philip Richard Green as director on 2024-12-31	View(1 page)
6 Jan 2025	Officers	Appointment of Mr Andrew Paul Spencer as director on 2025-01-01	View(2 pages)
2 Sept 2024	Accounts	Annual accounts made up to 2024-03-31	View(23 pages)