EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED

Accounts Submitted 15 Sept 2025

Confirmation Statement Submitted 9 Jun 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom

Credit Report

Discover EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

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

N/A

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

2 active 9 resigned

Show resigned officers

						Status
Julie Mansfield Jackson	Director	British	United Kingdom	60	31 Jan 2025	Active
Trinity Nominees (1) Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Aug 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Modwen Homes Limited

United Kingdom

Active

Notified 3 Oct 2024

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Modwen Developments (limited)

Ceased 31 Oct 2024

Ceased

See All Controllers

Group Structure

ST. MODWEN HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLER HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

MILLER HOMES GROUP HOLDINGS LIMITED united kingdom significant influence or control

MILLER MIDCO 2 LIMITED united kingdom significant influence or control

MILLER MIDCO 1 LIMITED united kingdom significant influence or control

MILLER HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK BIDCO LIMITED shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLER HOMES GROUP (FINCO) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK MIDCO 1 LIMITED united kingdom significant influence or control

APOLLO GLOBAL MANAGEMENT, INC. united states of america

EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
9 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-29 with no updates	View(3 pages)
2 Apr 2025	Officers	Termination of James Mulcahy as director on 2025-01-31	View(1 page)
13 Mar 2025	Officers	Appointment of Mrs Julie Mansfield Jackson as director on 2025-01-31	View(2 pages)
13 Mar 2025	Officers	Termination of David Smith as director on 2025-01-31	View(1 page)