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Modernholme Limited

Modernholme Limited is an active company incorporated on 7 November 1980 with the registered office located in Swansea, West Glamorgan. Modernholme Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01527199
Private limited company
Age
45 years
Incorporated 7 November 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (2 months ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
Rear Of 40 Malvern Terrace
Swansea
SA2 0BE
Same address for the past 16 years
Telephone
01792469735
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1960
Mr Martin Vivian Bevan
PSC • British • Lives in UK • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4K
Decreased by £558 (-12%)
Total Liabilities
-£19.34K
Decreased by £1.46K (-7%)
Net Assets
-£15.34K
Increased by £900 (-6%)
Debt Ratio (%)
483%
Increased by 27.17% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Mr Martin Vivian Bevan (PSC) Details Changed
3 Months Ago on 1 Nov 2025
Vivian Clifford Bevan (PSC) Resigned
3 Months Ago on 1 Nov 2025
Martin Vivian Bevan (PSC) Appointed
3 Months Ago on 1 Nov 2025
Vivian Clifford Bevan Resigned
3 Months Ago on 1 Nov 2025
Micro Accounts Submitted
3 Months Ago on 20 Oct 2025
Martin Vivian Bevan (PSC) Resigned
3 Months Ago on 10 Oct 2025
Mr Vivian Clifford Bevan (PSC) Details Changed
3 Months Ago on 10 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 27 Oct 2024
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Documents
Confirmation statement made on 3 December 2025 with updates
Submitted on 10 Dec 2025
Change of details for Mr Martin Vivian Bevan as a person with significant control on 1 November 2025
Submitted on 10 Dec 2025
Cessation of Vivian Clifford Bevan as a person with significant control on 1 November 2025
Submitted on 6 Nov 2025
Notification of Martin Vivian Bevan as a person with significant control on 1 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Vivian Clifford Bevan as a director on 1 November 2025
Submitted on 6 Nov 2025
Micro company accounts made up to 31 January 2025
Submitted on 20 Oct 2025
Cessation of Martin Vivian Bevan as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Change of details for Mr Vivian Clifford Bevan as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 8 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 27 Oct 2024
Repayment History
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