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Modular Heat Exchangers Limited

Modular Heat Exchangers Limited is an active company incorporated on 26 October 2009 with the registered office located in Sheffield, South Yorkshire. Modular Heat Exchangers Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07057475
Private limited company
Age
16 years
Incorporated 26 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (9 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Prospect Works Century Park Industrial Estate
Darnall Road
Sheffield
S9 5AH
England
Address changed on 2 Nov 2023 (1 year 11 months ago)
Previous address was Unit 4 Century Park Industrial Estate Darnall Road Sheffield S9 5AH England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1932
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Jun 1939
Director • English • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Swift Plant Spares Limited
Mr Jason Swift and Mrs June Swift are mutual people.
Active
Nelson (Heat Transfer) Limited
Glen Nelson and Mr Jason Swift are mutual people.
Active
Saphex Limited
Mr Wayne Nelson and Mr Jason Swift are mutual people.
Active
Westward Care Limited
Mr David Trevor Spencer is a mutual person.
Active
Swift Plant Services Ltd
Mr Jason Swift is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.34K
Increased by £106 (+2%)
Total Liabilities
-£3.19M
Increased by £136.31K (+4%)
Net Assets
-£3.19M
Decreased by £136.2K (+4%)
Debt Ratio (%)
59852%
Increased by 1392.71% (+2%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 2 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Accounting Period Shortened
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
Micro Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2021
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Documents
Micro company accounts made up to 30 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 29 Oct 2024
Micro company accounts made up to 30 December 2023
Submitted on 27 Sep 2024
Micro company accounts made up to 30 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 2 Nov 2023
Registered office address changed from Unit 4 Century Park Industrial Estate Darnall Road Sheffield S9 5AH England to Unit 2 Prospect Works Century Park Industrial Estate Darnall Road Sheffield S9 5AH on 2 November 2023
Submitted on 2 Nov 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 1 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 18 October 2021 with no updates
Submitted on 26 Oct 2021
Repayment History
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