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STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED

Dissolved Birmingham

Other business support service activities n.e.c.

0 employees Website
Other business support service activities n.e.c.
S

STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED

Other business support service activities n.e.c.

Founded 14 Sept 2016 Dissolved Birmingham, United Kingdom 0 employees stewartmilne.com
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £1.92M £1.73M 2022 year on year
Total assets £47.16M £1.60M 2022 year on year
Total Liabilities £45.25M £3.33M 2022 year on year
Charges 16
15 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Office (Aberdeen)

Countesswells N, Countesswells Rd, Aberdeen AB15 8FJ

Telephone

0122 474 7000

Credit Report

Discover STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

£11.79M

Increased by £2.63M (+29%)

Net Assets

£1.92M

Decreased by £1.73M (-47%)

Total Liabilities

£45.25M

Increased by £3.33M (+8%)

Turnover

£45.86M

Decreased by £15.90M (-26%)

Employees

N/A

Debt Ratio

96%

Increased by 4 (+4%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 8 resigned
Status
Stewart MilneDirectorBritishScotland7516 Oct 2018Active

Shareholders

Shareholders (2)

Hsdl Nominees Limited
100.0%
14 Oct 2017
Stewart Milne Group Limited
0.0%
04 Oct 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Stewart Milne Group Limited

United Kingdom

Active
Notified 14 Sept 2016
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hsdl Nominees Limited

United Kingdom

Active
Notified 28 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

STEWART MILNE GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HSDL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALIFAX SHARE DEALING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STEWART MILNE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
EMBARK GROUP LIMITED united kingdom shares 75 to 100 percent
SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED Current Company
ASTBURY PARK MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALLENDERS GREEN MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
K V (CHESTER) MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

15 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2025InsolvencyLiquidation In Administration Removal Of Administrator From OfficeView(20 pages)
11 Aug 2025InsolvencyLiquidation In Administration Progress ReportView(24 pages)
7 Feb 2025InsolvencyLiquidation In Administration Appointment Of AdministratorView
7 Feb 2025InsolvencyLiquidation In Administration Progress ReportView(25 pages)
21 Jan 2025OfficersTermination of Gerald Campbell More as director on 2025-01-21View(1 page)
14 Aug 2025 Insolvency

Liquidation In Administration Removal Of Administrator From Office

View Document(20 pages)
11 Aug 2025 Insolvency

Liquidation In Administration Progress Report

View Document(24 pages)
7 Feb 2025 Insolvency

Liquidation In Administration Appointment Of Administrator

View Document
7 Feb 2025 Insolvency

Liquidation In Administration Progress Report

View Document(25 pages)
21 Jan 2025 Officers

Termination of Gerald Campbell More as director on 2025-01-21

View Document(1 page)

Recent Activity

Latest Activity

Liquidation In Administration Removal Of Administrator From Office

6 months ago on 14 Aug 2025

Liquidation In Administration Progress Report

6 months ago on 11 Aug 2025

Liquidation In Administration Appointment Of Administrator

1 years ago on 7 Feb 2025

Liquidation In Administration Progress Report

1 years ago on 7 Feb 2025

Termination of Gerald Campbell More as director on 2025-01-21

1 years ago on 21 Jan 2025