JARDINES PROPERTY DEVELOPMENTS LIMITED

Active Milton Keynes

Construction of commercial buildings

2 employees website.com
Construction of commercial buildings
J

JARDINES PROPERTY DEVELOPMENTS LIMITED

Construction of commercial buildings

Founded 2 Aug 2012 Active Milton Keynes, England 2 employees website.com
Construction of commercial buildings
Accounts Submitted 16 Mar 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 15 May 2025 Next due 29 May 2026 13 days overdue
Net assets £1M £190K 2025 year on year
Total assets £4M £252K 2025 year on year
Total Liabilities £2M £442K 2025 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

C/O Jardines Uk Ltd, Winterhill House Snowdon Drive Winterhill Milton Keynes MK6 1AP England

Full company profile for JARDINES PROPERTY DEVELOPMENTS LIMITED (08165677), an active company based in Milton Keynes, England. Incorporated 2 Aug 2012. Construction of commercial buildings. 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 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

£71.28k

Decreased by £174.71k (-71%)

Net Assets

£1.43M

Increased by £189.52k (+15%)

Total Liabilities

£2.15M

Decreased by £441.92k (-17%)

Turnover

N/A

Employees

2

Debt Ratio

60%

Decreased by 8 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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
David John HowtonDirectorBritishUnited Kingdom7224 Nov 2015Active
Hasmukh ModiDirectorBritishEngland762 Aug 2012Active

Shareholders

Shareholders (1)

Hasmukh Modi
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Hasmukh Modi

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control
Active
Notified 20 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Hasmukh Modi

Ceased 20 Mar 2026

Ceased

Mr Hasmukh Modi

Ceased 20 Mar 2026

Ceased

Group Structure

Group Structure

HOLDCO 1950 LIMITED united kingdom
JARDINES PROPERTY DEVELOPMENTS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Winterhill House, Snowdon Drive, (MK6 1AX) MILTON KEYNES
Freehold-19 Sept 2012
Winterhill House, Snowdon Drive, (MK6 1AX)
Freehold
Added 19 Sept 2012
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Persons With Significant ControlCessation of Hasmukh Modi as a person with significant control on 20 Mar 2026
23 Mar 2026Persons With Significant ControlHoldco 1950 Limited notified as a person with significant control
16 Mar 2026AccountsAnnual accounts made up to 31 Jul 2025
15 May 2025Confirmation StatementConfirmation statement made on 15 May 2025 with no updates
24 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
23 Mar 2026 Persons With Significant Control

Cessation of Hasmukh Modi as a person with significant control on 20 Mar 2026

23 Mar 2026 Persons With Significant Control

Holdco 1950 Limited notified as a person with significant control

16 Mar 2026 Accounts

Annual accounts made up to 31 Jul 2025

15 May 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with no updates

24 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Cessation of Hasmukh Modi as a person with significant control on 20 Mar 2026

2 months ago on 23 Mar 2026

Holdco 1950 Limited notified as a person with significant control

2 months ago on 23 Mar 2026

Annual accounts made up to 31 Jul 2025

2 months ago on 16 Mar 2026

Confirmation statement made on 15 May 2025 with no updates

1 years ago on 15 May 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 24 Apr 2025