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ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED

Active Cobham

Buying and selling of own real estate

0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate +1
S

ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED

Buying and selling of own real estate

Founded 14 Jul 2014 Active Cobham, United Kingdom 0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estateDormant Company
Accounts Submitted 4 Feb 2025
Confirmation Statement Submitted 15 Jul 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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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 PARTNERSHIP FREEHOLDS 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 12 resigned
Status
Alexander William Western GreavesDirectorBritishUnited Kingdom5028 Aug 2020Active
Frances Luisa RuoccoDirectorBritishUnited Kingdom4122 May 2024Active
Paul Mark ValloneDirectorBritishEngland6126 Jun 2020Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom6014 Jul 2014Active
Robert James TidyDirectorBritishUnited Kingdom6418 Apr 2019Active
Seh Manager LimitedCorporate-directorUnited KingdomUnknown—14 Jul 2014Active
Seh Nominee LimitedCorporate-directorUnited KingdomUnknown—14 Jul 2014Active
Tom Edward PocockDirectorBritishUnited Kingdom4229 Jan 2018Active

Shareholders

Shareholders (2)

Seh Nominee Limited
50.0%
114 Jul 2016
Seh Manager Limited
50.0%
114 Jul 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Seh Manager Limited

United Kingdom

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

Seh Nominee 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

SEH NOMINEE LIMITED united kingdom shares 75 to 100 percent, 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
ST EDWARD HOMES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
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 PARTNERSHIP FREEHOLDS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-14 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(1 page)
16 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-14 with no updatesView(3 pages)
31 May 2024OfficersAppointment of Ms Frances Luisa Ruocco as director on 2024-05-22View(2 pages)
15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-14 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(1 page)
16 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-14 with no updates

View Document(3 pages)
31 May 2024 Officers

Appointment of Ms Frances Luisa Ruocco as director on 2024-05-22

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-14 with no updates

7 months ago on 15 Jul 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

Confirmation statement made on 2024-07-14 with no updates

1 years ago on 16 Jul 2024

Appointment of Ms Frances Luisa Ruocco as director on 2024-05-22

1 years ago on 31 May 2024