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Modplan Building & Refurbishment Contractors Limited

Modplan Building & Refurbishment Contractors Limited is an active company incorporated on 7 July 2003 with the registered office located in Arlesey, Bedfordshire. Modplan Building & Refurbishment Contractors Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04823714
Private limited company
Age
22 years
Incorporated 7 July 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Units 1-3 Old Oak Close
Arlesey
Bedfordshire
SG15 6XD
England
Same address for the past 9 years
Telephone
01462819574
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1985
Director • Commercial Director • British • Lives in UK • Born in Oct 1983
Director • Construction Director • British • Lives in UK • Born in Mar 1969
Modplan Solutions Holdings Limited
PSC
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Mutual Companies
Home Improvements By Modplan Ltd
Mr Colin Slade and Mr Dominic Batchelor are mutual people.
Active
Modplan Solutions Holdings Limited
Mr Colin Slade and Mr Dominic Batchelor are mutual people.
Active
Modplan Bespoke Homes Ltd
Mr Colin Slade and Mr Dominic Batchelor are mutual people.
Active
Modplan Group Holdings Ltd
Mr Colin Slade and Mr Dominic Batchelor are mutual people.
Active
Modplan Mechanical & Electrical Installations Ltd
Mr Colin Slade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£31.19K
Decreased by £181.71K (-85%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£1.59M
Increased by £66.06K (+4%)
Total Liabilities
-£932.48K
Increased by £62.16K (+7%)
Net Assets
£653.62K
Increased by £3.9K (+1%)
Debt Ratio (%)
59%
Increased by 1.53% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Mr Andrew Howard Collins Appointed
2 Years 7 Months Ago on 1 Feb 2023
Angela Susan Batchelor Resigned
2 Years 7 Months Ago on 25 Jan 2023
Colin Andrew Wuestner Resigned
2 Years 7 Months Ago on 25 Jan 2023
Clive Anthony Batchelor Resigned
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 7 July 2024 with updates
Submitted on 17 Jul 2024
Registration of charge 048237140002, created on 2 April 2024
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 12 Jan 2024
Confirmation statement made on 7 July 2023 with no updates
Submitted on 2 Aug 2023
Appointment of Mr Andrew Howard Collins as a director on 1 February 2023
Submitted on 7 Feb 2023
Termination of appointment of Angela Susan Batchelor as a secretary on 25 January 2023
Submitted on 6 Feb 2023
Termination of appointment of Angela Susan Batchelor as a director on 25 January 2023
Submitted on 3 Feb 2023
Appointment of Mr Dominic Batchelor as a director on 25 January 2023
Submitted on 3 Feb 2023
Repayment History
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