STEWART MILNE HOME OPTIONS LIMITED - Profile & Financials

Accounts Submitted 19 Nov 2024

Confirmation Statement Submitted 19 Nov 2024

Net assets £10.00K £0.00 2023 year on year

Total assets £10.00K £0.00 2023 year on year

Total Liabilities £0.00

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom

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 (2021–2023)

Cash in Bank

N/A

Net Assets

£10.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 23 resigned

Show resigned officers

						Status
Stewart Milne	Director	British	Scotland	75	8 May 1992	Active

Shareholders

Shareholders (1)


Stewart Milne Group Limited	100.0%	10,000	Ordinary	11 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stewart Milne Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

STEWART MILNE GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

STEWART MILNE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

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

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 HOME OPTIONS LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Gazette	Gazette Dissolved Compulsory	View(1 page)
27 May 2025	Gazette	Gazette Notice Compulsory	View(1 page)
21 Dec 2024	Officers	Termination of Robert Fraser Pearson Park as director on 2024-12-21	View(1 page)
21 Dec 2024	Officers	Termination of Robert Fraser Pearson Park as director on 2024-12-21	View(1 page)
20 Nov 2024	Officers	Termination of Gerald Campbell More as director on 2024-11-20	View(1 page)