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BRIGHTON STM PROPERTIES LIMITED

Formerly listed as St. Modwen Properties PLC, the business is a private real estate developer and investor operating under brands such as St. Modwen Homes.

#00349201

- Active
- Incorporated 1939-02-03 (87y 6m)
- Repurposed shell — renamed 2025-03-20
- Last filing 2026-07-22 (1mo ago)

Real Estate
- SIC 68100
- L Real Estate Activities
- Full accounts

Accounts due 2026-09-30 (in 2 months)
- Confirmation due 2026-09-07 (in 32 days)
- 1 watchout

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Accounts Ratios Audit People Ownership Activity Filings Watchouts (1)

Cash

£3m

+20% vs 2023

Net assets

£103m

- 92.5% vs 2023

Employees 127
- 77.8% vs 2023

Profit before tax £2.6m
- 96.1% vs 2023

Watchouts Facts from the Companies House register and the latest accounts — not a rating

Going-concern uncertainty disclosed

Net assets

2-year trend

- vs Real Estate median

£0 £1000m £2000m 2023 2024 BRIGHTON STM PROPERTIES LIMITED· Real Estate median
- n=3983

£0 £50m £100m 2023 2024 BRIGHTON STM PROPERTIES LIMITED· Real Estate median
- n=3977

£0 £2.5m £5m 2023 2024 BRIGHTON STM PROPERTIES LIMITED· Real Estate median
- n=3092

£0 £2.5m £5m 2023 2024 BRIGHTON STM PROPERTIES LIMITED· Real Estate median
- n=3425

0 500 1,000 2023 2024 BRIGHTON STM PROPERTIES LIMITED· Real Estate median
- n=3229

Accounts 2-year trend
- Δ = latest vs prior filed period
- latest reflected 2024-12-31

Metric Trend 2023-12-31 2024-12-31 Δ vs prior Turnover £100,000 £100,000 0% Operating profit -£35,600,000 -£9,300,000 +73.9% Profit before tax £67,500,000 £2,600,000 -96.1% Net profit £65,900,000 £3,300,000 -95% Cash £2,500,000 £3,000,000 +20% Total assets less current liabilities £1,395,500,000 £110,700,000 -92.1% Net assets £1,383,700,000 £103,300,000 -92.5% Equity £1,383,700,000 £103,300,000 -92.5% Average employees 573 127 -77.8% Wages £38,500,000 £19,100,000 -50.4% Directors' remuneration £1,200,000 £1,300,000 +8.3% Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-31 2024-12-31 Return on capital employed -2.6% -8.4% Gearing (liabilities / total assets) 24.4% 70.9% Current ratio 2.83x 1.23x Interest cover -11.13x -4.89x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2025-03-20

- BRIGHTON STM PROPERTIES LIMITED 2025-03-20 → present
- ST. MODWEN PROPERTIES LIMITED 2021-08-12 → 2025-03-20
- ST. MODWEN PROPERTIES PLC 1986-04-21 → 2021-08-12
- REDMAN HEENAN INTERNATIONAL PLC 1939-02-03 → 1986-04-21

Audit & accounting basis

Accounting basis FRS 101





Reporting scope Standalone (parent only)

Auditor KPMG LLP

Audit opinion Unqualified (clean)

Group structure

- BRIGHTON STM PROPERTIES LIMITED
- parent
- Brighton Developments Topco Limited 100%
- UK

- Financing
- Brighton Logistics Topco Limited 100%
- UK

- Financing
- Stoke on Trent Regeneration (Investments) Limited 100%
- UK

- Ceased trading
- Stoke-on-Trent Regeneration Limited 100%
- UK

- Property investment/development

- Trentham Leisure Limited 100%
- UK

- Property investment/development
- Indurent Strategic Land Limited 100%
- UK

- Property development
- Castle Hill Dudley Limited 81%
- UK

- Ceased trading
- Key Property Investments Limited 50%
- UK

- Property investment

Significant events
- “On 17 April 2024, the Company obtained the remaining share capital of Stoke on Trent Regeneration (Investments) Limited and Stoke-on-Trent Regeneration Limited, making them wholly owned subsidiaries.”
- “On 29 May 2024, a number of entities owning logistics assets were disposed of by the Company to a related party group. As part of this reorganisation, the Company's parent, Brighton Bidco Ltd, was acquired by Brighton STM Group Holding Company Limited (formerly St. Modwen Group Holding Company Limited).”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active
- 51 resigned

Name Role Appointed Born Nationality KRAUSE, Peter Christopher Director 2021-08-06 Jan 1986 American PARK, Daniel Stephen Director 2025-02-26 Dec 1984 British PORTER, Nicholas Director 2021-08-06 Sep 1983 British SHAH, Adam Khisro Mir Director 2021-08-06 Jun 1973 British VUCKOVIC, Nicholas Karl Director 2025-02-26 Jan 1984 British

Show 51 resigned officers

Name Role Appointed Resigned DOONA, Paul Ernest Secretary — 1999-11-26 DUNN, Michael Edward Secretary 2011-11-09 2012-03-05 EAMES, Andrew David Secretary 2017-11-09 2021-03-24 GREEN, Antony Charles Secretary 1999-11-26 2000-01-24 HAYWOOD, Timothy Paul Secretary 2008-11-28 2009-11-23 HAYWOOD, Timothy Paul Secretary 2007-02-12 2007-07-02 HAYWOOD, Timothy Paul Secretary 2003-04-14 2006-11-01 HUDSON, Robert Jan Secretary 2017-11-01 2017-11-09 HUMPHREYS, John Christopher Secretary 2006-11-01 2007-02-12 MESSENT, Jon Secretary 2007-07-02 2008-11-28 MINNS, Lisa Ann Katherine Secretary 2021-03-24 2025-04-01 OLIVER, William Alder Secretary 2000-01-24 2003-04-14 STOKES, Reeta Secretary 2009-11-23 2011-11-08 STOTE, Tanya Secretary 2012-03-05 2017-11-01 ST. MODWEN CORPORATE SERVICES LIMITED Corporate Secretary 2008-11-28 2008-11-28 ALLAN, Mark Christopher Director 2016-11-01 2020-04-13 BULL, Ian Alan Director 2014-09-01 2021-08-06 BURKE, Stephen James Director 2006-11-30 2017-03-13 CHALDECOTT, Kay Elizabeth Director 2012-10-22 2018-03-28 CLARKE, Simon William Director 2004-10-11 2021-08-06 CLARKE, Stanley William, Sir Director — 2004-09-19 DOONA, Paul Ernest Director — 1999-11-26 DUNN, Michael Edward Director 2010-12-01 2015-05-31 FRANCIS, Mary Elizabeth Director 2005-06-01 2009-09-30 FROGGATT, Richard Lindsay Director 1995-12-18 2006-07-27 GARMAN, David Noel Christopher Director 2010-04-19 2013-03-27 GLOSSOP,



Charles Compton Anthony Director — 2011-03-22 GRAY, Danuta Director 2018-10-01 2021-08-06 GREENWOOD, Jenefer Dawn Director 2017-06-01 2021-08-06 HAYWOOD, Timothy Paul Director 2003-04-14 2010-11-26 HOPKINS, Jameson Paul Director 2018-03-01 2021-08-06 HUDSON, Robert Jan Director 2015-09-28 2021-07-30 INNES KER, Katherine Christina Mary, Dr Director 2009-10-19 2013-03-27 JAMES, Lesley Director 2009-10-19 2018-11-30 KENTLETON, Rachel Elizabeth Director 2021-08-06 2023-03-31 LEAVESLEY, James David Director — 2002-04-19 LEWIS, Clive Hewitt Director — 2002-04-19 MENZIES-GOW, Robert Ian Director 2002-07-23 2011-03-22 MULLY, Richard Stephen Director 2013-09-01 2018-03-28 NAPIER, Iain John Grant Director 2001-07-24 2002-01-10 NIMMO, Alison Director 2021-02-01 2021-08-06 OLIVER, William Alder Director 2000-01-24 2016-11-30 OLSEN, Thomas Anthony Lewis Director 2023-05-04 2024-07-01 RIGG, Douglas Paul Director 2004-11-01 2010-03-26 ROSHIER, Christopher Edward Director — 2009-04-03 SALMON, John Howard Director 2005-10-17 2015-03-27 SAMBHI, Sarwjit Director 2020-11-02 2025-01-31 SHANNON, William Mervyn Frew Carey Director 2010-11-01 2019-03-29 SHAW, James Norman Director 2001-10-17 2005-04-22 TRIPPIER, David Austin, Sir Director 1992-05-19 2004-04-23 WHITNEY, Sarah Jane Director 2019-09-16 2021-08-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status Brighton Bidco Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-08-06 Ceased 2021-08-06 Mr Stephen Allen Schwarzman Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-08-06 Active

Filing timeline

Last 20 of 433 total filings

Material constitutional events — rename, articles re-file, resolution

- 2025-03-20 CERTNM Certificate change of name company PDF

Date Type Category Description 2026-01-13 CH01 officers Change person director company with change date PDF 2025-12-30 AA accounts Accounts with accounts type full — 2025-09-03 CS01 confirmation-statement Confirmation statement with updates PDF 2025-08-21 MR04 mortgage Mortgage satisfy charge full PDF 2025-06-19 PSC04 persons-with-significant-control Change to a person with significant control PDF 2025-04-17 TM02 officers Termination secretary company with name termination date PDF 2025-03-20 CERTNM change-of-name Certificate change of name company PDF 2025-02-27 AP01 officers Appoint person director company with name date PDF 2025-02-27 AP01 officers Appoint person director company with name date PDF 2025-02-11 TM01 officers Termination director company with name termination date PDF 2025-02-11 AD01 address Change registered office address company with date old address new address PDF 2024-11-20 AA accounts Accounts with accounts type full — 2024-08-30 CS01 confirmation-statement Confirmation statement with updates PDF 2024-07-01 TM01 officers Termination director company with name termination date PDF 2024-06-12 SH01 capital Capital allotment shares — 2024-06-12 SH02 capital Capital alter shares subdivision — 2024-06-12 SH01 capital Capital allotment shares — 2024-05-31 SH19 capital Capital statement capital company with date currency figure — 2024-05-31 SH20 capital Legacy — 2024-05-31 CAP-SS insolvency Legacy — Public-record activity

Raw counts from Companies House — last 12–24 months

Filings 4

last 12 months

Capital events 0

last 24 months

Officers appointed 0

last 12 months

Officers resigned 0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page

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