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Modular Clay Products Ltd

Modular Clay Products Ltd is an active company incorporated on 14 January 2008 with the registered office located in Bridgend, Mid Glamorgan. Modular Clay Products Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06471686
Private limited company
Age
17 years
Incorporated 14 January 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
C/O Brickability Limited South Road
Bridgend Industrial Estate
Bridgend
CF31 3XG
Wales
Address changed on 1 Jun 2022 (3 years ago)
Previous address was Unit 18, Blackhouse Farm Blackhouse Road Colgate West Sussex RH13 6HS
Telephone
01293854430
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Timothy Michael West
Director • British • Lives in England • Born in May 1966
Andrew John Wilson
Director • British • Lives in England • Born in Jan 1982
Richard Cosgrove
Director • Managing Director • British • Lives in England • Born in Jan 1986
Alan Jonathan Simpson
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1966
Francis John Hanna
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
E. T. Clay Products Limited
Addleshaw Goddard (Scotland) Secretarial Limited, Alan Jonathan Simpson, and 4 more are mutual people.
Active
Heritage Clay Tiles Limited
Addleshaw Goddard (Scotland) Secretarial Limited, Alan Jonathan Simpson, and 4 more are mutual people.
Active
The Bespoke Brick Company Limited
Andrew John Wilson, Francis John Hanna, and 4 more are mutual people.
Active
The Brick Slip Business Limited
Andrew John Wilson, Francis John Hanna, and 4 more are mutual people.
Active
LBT Brick & Facades Limited
Francis John Hanna, Richard Cosgrove, and 3 more are mutual people.
Active
CPG Building Supplies Limited
Francis John Hanna, Richard Cosgrove, and 3 more are mutual people.
Active
Brickmongers (Wessex) Ltd
Francis John Hanna, Richard Cosgrove, and 3 more are mutual people.
Active
Roofing Distribution UK Limited
Alan Jonathan Simpson, Francis John Hanna, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£59.63K
Decreased by £303.37K (-84%)
Turnover
£9.1M
Decreased by £10.73M (-54%)
Employees
10
Increased by 1 (+11%)
Total Assets
£7.45M
Decreased by £517.21K (-6%)
Total Liabilities
-£1.33M
Decreased by £329.79K (-20%)
Net Assets
£6.12M
Decreased by £187.42K (-3%)
Debt Ratio (%)
18%
Decreased by 2.98% (-14%)
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Latest Activity
Timothy Michael West Resigned
3 Months Ago on 31 May 2025
Andrew John Wilson Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 30 Dec 2024
Mr Richard Cosgrove Appointed
11 Months Ago on 1 Oct 2024
Alan Jonathan Simpson Resigned
1 Year 1 Month Ago on 15 Jul 2024
Mr Francis John Hanna Appointed
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Partial Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Addleshaw Goddard (Scotland) Secretarial Limited Appointed
3 Years Ago on 31 May 2022
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Documents
Termination of appointment of Andrew John Wilson as a director on 31 March 2025
Submitted on 7 Aug 2025
Termination of appointment of Timothy Michael West as a director on 31 May 2025
Submitted on 1 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Appointment of Mr Richard Cosgrove as a director on 1 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Francis John Hanna as a director on 15 April 2024
Submitted on 5 Jul 2024
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Repayment History
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