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MODA LIVING LIMITED

Active Wetherby

Buying and selling of own real estate

114 employees Website
Property, infrastructure and construction Residential development Buying and selling of own real estateManagement of real estate on a fee or contract basis +1
M

MODA LIVING LIMITED

Buying and selling of own real estate

Founded 1 Jul 2014 Active Wetherby, United Kingdom 114 employees modaliving.com
Property, infrastructure and construction Residential development Buying and selling of own real estateManagement of real estate on a fee or contract basisActivities of head offices
Accounts Submitted 14 Apr 2025
Confirmation Statement Submitted 4 Aug 2025
Net assets £73.88M £15.54M 2024 year on year
Total assets £124.08M £22.50M 2024 year on year
Total Liabilities £50.20M £6.96M 2024 year on year
Charges 14
8 outstanding 6 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Castlegarth Grange Scott Lane Wetherby West Yorkshire LS22 6LH

Office (London)

5th Floor, Moda Living, One Heddon St, Regent St., London W1B 4BD

Telephone

0142 356 0200

Credit Report

Discover MODA LIVING 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 (2016–2024)

Cash in Bank

£1.36M

Increased by £346.47k (+34%)

Net Assets

£73.88M

Increased by £15.54M (+27%)

Total Liabilities

£50.20M

Increased by £6.96M (+16%)

Turnover

£173.31M

Decreased by £20.58M (-11%)

Employees

114

Increased by 37 (+48%)

Debt Ratio

40%

Decreased by 3 (-7%)
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

10 active 1 resigned
Status
Andrew Stephen ParkerDirectorBritishEngland482 Sept 2016Active
Anthony BrooksDirectorBritishUnited Kingdom6418 Sept 2014Active
Daniel Reuben BrooksDirectorBritishUnited Kingdom4118 Sept 2014Active
Guy Henry Sells HurwoodDirectorBritishEngland419 Feb 2023Active
John Paul CaddickDirectorBritishUnited Kingdom441 Jul 2014Active
Myles Edward HartleyDirectorBritishUnited Kingdom561 Jul 2014Active
Oscar Anthony BrooksDirectorBritishUnited Kingdom371 Aug 2018Active
Paul Andrew BullersDirectorBritishUnited Kingdom6018 Sept 2014Active

Shareholders

Shareholders (3)

Caddick (jpc Developments) Limited
67.0%
674 Sept 2015
Generate Land Limited
25.0%
254 Sept 2015
Caddick Developments Limited
8.0%
84 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Caddick (jpc Developments) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Caddick Developments Limited

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

CADDICK (JPC DEVELOPMENTS) LIMITED united kingdom shares 75 to 100 percent
CADDICK DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CADDICK GROUP LIMITED united kingdom
MODA LIVING LIMITED Current Company
ALLIANCE UBS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MODA EMERALD MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MODA LIFE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MODA LIFE MANAGEMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
MODA LIVING (ANGEL GARDENS) LIMITED united kingdom shares 75 to 100 percent
MODA LIVING (BROAD STREET) LIMITED united kingdom shares 75 to 100 percent
MODA LIVING (GREAT CHARLES STREET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MODA LIVING (HEWORTH GREEN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MODA LIVING (HOLLAND STREET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MODA LIVING (ILFORD ISLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MODA LIVING (LANCEFIELD QUAY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MODA LIVING (LONDON WEST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MODA LIVING (MILTON KEYNES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MODA LIVING (PBSA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MODA LIVING (PRINCES DOCK) LIMITED united kingdom shares 75 to 100 percent
MODA LIVING (PROJECT HAGROD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MODA LIVING (PROJECT MAYBURY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MODA LIVING (PROJECT OSPREY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MODA LIVING (PROJECT SANDYGATE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MODA LIVING (SACKVILLE ROAD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MODA LIVING (SOYO A&D) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MODA LIVING (SOYO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MODA LIVING (SPRINGSIDE BLOCK E) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MODA LIVING (SPRINGSIDE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MODA LIVING (SYD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MODA LIVING (WOKING GATEWAY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MODA WORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SACKVILLE STREET SL PROPERTY COMPANY LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity

Charges

Charges

8 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025OfficersChange to director Mr John Paul Caddick on 2025-10-01View(2 pages)
13 Oct 2025OfficersChange to director Mr John Paul Caddick on 2025-10-01View(2 pages)
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-01 with no updatesView(3 pages)
7 Jul 2025MortgageMortgage Satisfy Charge FullView(1 page)
7 Jul 2025MortgageMortgage Satisfy Charge FullView(1 page)
13 Oct 2025 Officers

Change to director Mr John Paul Caddick on 2025-10-01

View Document(2 pages)
13 Oct 2025 Officers

Change to director Mr John Paul Caddick on 2025-10-01

View Document(2 pages)
4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with no updates

View Document(3 pages)
7 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
7 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)

Recent Activity

Latest Activity

Change to director Mr John Paul Caddick on 2025-10-01

4 months ago on 13 Oct 2025

Change to director Mr John Paul Caddick on 2025-10-01

4 months ago on 13 Oct 2025

Confirmation statement made on 2025-07-01 with no updates

6 months ago on 4 Aug 2025

Mortgage Satisfy Charge Full

7 months ago on 7 Jul 2025

Mortgage Satisfy Charge Full

7 months ago on 7 Jul 2025