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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 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
Rear Of 40 Malvern Terrace
Swansea
SA2 0BE
Same address for the past 16 years
Telephone
01792469735
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Martin Vivian Bevan
Director • Secretary • British • Lives in UK • Born in Apr 1960
Vivian Clifford Bevan
Director • British • Lives in Wales • Born in Jun 1936
Mr Martin Vivian Bevan
PSC • British • Lives in UK • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Vivian Clifford Bevan (PSC) Resigned
11 Days Ago on 1 Nov 2025
Martin Vivian Bevan (PSC) Appointed
11 Days Ago on 1 Nov 2025
Vivian Clifford Bevan Resigned
11 Days Ago on 1 Nov 2025
Micro Accounts Submitted
23 Days Ago on 20 Oct 2025
Martin Vivian Bevan (PSC) Resigned
1 Month Ago on 10 Oct 2025
Mr Vivian Clifford Bevan (PSC) Details Changed
1 Month Ago on 10 Oct 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year Ago on 27 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Micro Accounts Submitted
2 Years Ago on 26 Oct 2023
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Documents
Notification of Martin Vivian Bevan as a person with significant control on 1 November 2025
Submitted on 6 Nov 2025
Cessation of Vivian Clifford 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
Change of details for Mr Vivian Clifford Bevan as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Cessation of Martin Vivian 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
Confirmation statement made on 3 December 2023 with updates
Submitted on 5 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 26 Oct 2023
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Repayment History
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