Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
The Modern House Limited
- Incorporated
- 3 March 2008 (18 years)
- Industry
- Other publishing activities (58190) Web portals (63120)Real estate agencies (68310)
- Directors
- Pau Suris-SuñerLouise Willocks
- Owned by
- Ciara Mary Elizabeth Conduct HillFay GibberdMatthew Gibberd
- Accounts type
- Small
- Region
- Greater London
- Address
- St Alphege HallKing's Bench StreetLondonSE1 0QX
Officers 8 active
Officer details are public data from the Companies House register.
Suris-Suñer, Pau
Director · Appointed 28 January 2026
Spanish
Born July 1986 (40)
Willocks, Louise
Director · Appointed 18 August 2025
New Zealander
Born April 1985 (41)
Director · Appointed 4 January 2023
British
Born November 1980
Director · Appointed 4 May 2021
British
Born October 1966 (60)
Gibberd, Fay
Director · Appointed 15 September 2019
British
Born January 1977 (49)
Hill, Ciara Mary Elizabeth Conduct
Director · Appointed 15 September 2019
British
Born June 1979 (47)
Director · Appointed 3 March 2008
United Kingdom
Born August 1977 (49)
Hill, Albert Conduct
Director · Appointed 3 March 2008
United Kingdom
Born April 1977 (49)
Officer history (5 former)
28 January 2026
Appointed Suris-Suñer, Pau as Director
18 August 2025
Resigned Hobson, Clementine Beatrice as Director
18 August 2025
Appointed Willocks, Louise as Director
1 November 2023
Appointed Hobson, Clementine Beatrice as Director
4 January 2023
4 January 2023
Resigned Mansell, Emma Louise as Director
24 June 2021
4 May 2021
30 April 2021
2 November 2020
Appointed Mansell, Emma Louise as Director
2 November 2020
15 September 2019
Appointed Hill, Ciara Mary Elizabeth Conduct as Director
15 September 2019
Appointed Gibberd, Fay as Director
22 June 2018
22 June 2018
3 March 2008
Appointed Hill, Albert Conduct as Director
3 March 2008
3 March 2008
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Ciara Mary Elizabeth Conduct Hill
Individual · Notified 15 September 2019
Owns 25–50% of shares
British
Born June 1979 (47)
Fay Gibberd
Individual · Notified 15 September 2019
Owns 25–50% of shares
British
Born January 1977 (49)
Other
Born August 1977 (49)
Albert Conduct Hill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,606,616
- Cash
- £2,262,276
- Profit
- £919,925
- Debt Ratio
- 35%
- Current Ratio
- 2.6x
- Return on Equity
- 35%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £516,596 | £400,307 | £237,097 | £1,196,484 | £183,564 |
| Current Assets | £3,509,809 | £2,838,584 | £3,150,585 | £1,384,472 | £1,749,597 |
| Debtors | £1,247,533 | £1,305,868 | £2,323,497 | £598,309 | £401,336 |
| Cash | £2,262,276 | £1,532,716 | £827,088 | £786,163 | £1,348,261 |
| Creditors (< 1 year) | £1,356,936 | £945,135 | £1,247,841 | £882,965 | £502,106 |
| Net Current Assets | £2,152,873 | £1,893,449 | £1,902,744 | £501,507 | £1,247,491 |
| Net Assets | £2,606,616 | £2,225,691 | £2,111,896 | £1,666,276 | |
| Shareholder Funds | £2,606,616 | £2,225,691 | £2,111,896 | £1,666,276 | £1,431,055 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Accounts for a small company | 31 March 2026 |
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