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Modwood Limited

Modwood Limited is an active company incorporated on 19 February 1973 with the registered office located in Basildon, Essex. Modwood Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01097023
Private limited company
Age
52 years
Incorporated 19 February 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Contact
Address
Suite 8, Phoenix House
Christopher Martin Road
Basildon
Essex
SS14 3EZ
United Kingdom
Address changed on 3 May 2024 (1 year 4 months ago)
Previous address was
Telephone
01268282352
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Carpenter/Joiner • British • Lives in England • Born in Jan 1951
Director • PSC • British • Lives in England • Born in Apr 1978
Director • Secretary • Company Secretary • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
I.T.E. Management Limited
Mr James John Graham is a mutual person.
Active
Woodland Way Management Co. Ltd
Mr Dean Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£482.1K
Decreased by £141.72K (-23%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 3 (-17%)
Total Assets
£2M
Increased by £23.92K (+1%)
Total Liabilities
-£688.5K
Decreased by £316.05K (-31%)
Net Assets
£1.31M
Increased by £339.96K (+35%)
Debt Ratio (%)
34%
Decreased by 16.44% (-32%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Inspection Address Changed
1 Year 4 Months Ago on 3 May 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 3 May 2024
Mr James John Graham (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Susan Ann Graham Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Susan Ann Graham Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr James John Graham Details Changed
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Change of share class name or designation
Submitted on 1 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 30 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 30 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 30 Jun 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 22 May 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 24 May 2024
Register(s) moved to registered inspection location Suite 8, Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ
Submitted on 3 May 2024
Repayment History
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