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Modplan Solutions Holdings Limited

Modplan Solutions Holdings Limited is an active company incorporated on 18 October 2012 with the registered office located in Barnet, Greater London. Modplan Solutions Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08259108
Private limited company
Age
13 years
Incorporated 18 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (1 month ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (10 months remaining)
Last change occurred 1 year 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 (4 months remaining)
Address
Cartwrights Regency House
33 Wood Street
Barnet
EN5 4BE
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in UK • Born in Feb 1985
Modplan Group Holdings Ltd
PSC
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Mutual Companies
Modplan Building & Refurbishment Contractors Limited
Dominic Batchelor and Colin Slade are mutual people.
Active
Home Improvements By Modplan Ltd
Dominic Batchelor and Colin Slade are mutual people.
Active
Modplan Bespoke Homes Ltd
Dominic Batchelor and Colin Slade are mutual people.
Active
Modplan Group Holdings Ltd
Dominic Batchelor and Colin Slade are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.64M
Increased by £65 (0%)
Total Liabilities
-£539.43K
Increased by £65 (0%)
Net Assets
£1.1M
Same as previous period
Debt Ratio (%)
33%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Full Accounts Submitted
7 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years Ago on 16 Nov 2023
Modplan Group Holdings Ltd (PSC) Appointed
2 Years 10 Months Ago on 25 Jan 2023
Angela Susan Batchelor (PSC) Resigned
2 Years 10 Months Ago on 25 Jan 2023
Clive Anthony Batchelor (PSC) Resigned
2 Years 10 Months Ago on 25 Jan 2023
Angela Susan Batchelor Resigned
2 Years 10 Months Ago on 25 Jan 2023
Mr Dominic Batchelor Appointed
2 Years 10 Months Ago on 25 Jan 2023
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 7 Nov 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 24 Jan 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 16 Nov 2023
Cessation of Clive Anthony Batchelor as a person with significant control on 25 January 2023
Submitted on 6 Feb 2023
Cessation of Angela Susan Batchelor as a person with significant control on 25 January 2023
Submitted on 6 Feb 2023
Notification of Modplan Group Holdings Ltd as a person with significant control on 25 January 2023
Submitted on 6 Feb 2023
Appointment of Mr Colin Slade as a director on 25 January 2023
Submitted on 3 Feb 2023
Termination of appointment of Clive Anthony Batchelor as a director on 25 January 2023
Submitted on 3 Feb 2023
Repayment History
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