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Modularwise Limited

Modularwise Limited is an active company incorporated on 3 October 2002 with the registered office located in London, Greater London. Modularwise Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04553084
Private limited company
Age
22 years
Incorporated 3 October 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
305 Gray's Inn Road
London
WC1X 8QR
England
Address changed on 1 Dec 2021 (3 years ago)
Previous address was 80 Cheapside London EC2V 6EE England
Telephone
01568709297
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Director • Accountant • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Mar 1969
Places Developments (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Winstanley and William Patrick Loughnane are mutual people.
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Allenbuild Limited
Andrew Winstanley is a mutual person.
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The Places Foundation
Andrew Winstanley is a mutual person.
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JVCO Limited
Andrew Winstanley is a mutual person.
Active
Residential Management Group Limited
William Patrick Loughnane is a mutual person.
Active
Allenbuild (South East) Ltd
Andrew Winstanley is a mutual person.
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Places For People Landscapes Limited
Andrew Winstanley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£118K
Decreased by £850K (-88%)
Turnover
£5.58M
Increased by £2.26M (+68%)
Employees
Unreported
Same as previous period
Total Assets
£5.88M
Increased by £2.38M (+68%)
Total Liabilities
-£19.03M
Increased by £1.53M (+9%)
Net Assets
-£13.16M
Increased by £848K (-6%)
Debt Ratio (%)
324%
Decreased by 176.14% (-35%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 14 Jan 2025
Joanna Kate Alsop Details Changed
8 Months Ago on 27 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Jonathan Richard Cook Resigned
1 Year 5 Months Ago on 1 Apr 2024
Scott Wallace Black Resigned
1 Year 5 Months Ago on 1 Apr 2024
James Alexander Harrison Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr William Patrick Loughnane Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Andrew Winstanley Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Jonathan Richard Cook Details Changed
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Secretary's details changed for Joanna Kate Alsop on 27 December 2024
Submitted on 24 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 8 Dec 2024
Director's details changed for Mr Andrew Winstanley on 1 March 2024
Submitted on 3 Jun 2024
Director's details changed for Jonathan Richard Cook on 30 September 2023
Submitted on 15 May 2024
Termination of appointment of Jonathan Richard Cook as a director on 1 April 2024
Submitted on 19 Apr 2024
Second filing for the appointment of Mr Jonathan Richard Cook as a director
Submitted on 19 Apr 2024
Appointment of Mr William Patrick Loughnane as a director on 1 April 2024
Submitted on 15 Apr 2024
Termination of appointment of James Alexander Harrison as a director on 1 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Scott Wallace Black as a director on 1 April 2024
Submitted on 15 Apr 2024
Repayment History
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