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Modbox Spaces (Holdings) Limited

Modbox Spaces (Holdings) Limited is an active company incorporated on 4 March 2014 with the registered office located in Plymouth, Devon. Modbox Spaces (Holdings) Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
08920873
Private limited company
Age
11 years
Incorporated 4 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 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
Harscombe House
1 Darklake View
Estover
Plymouth
PL6 7TL
England
Same address for the past 4 years
Telephone
01840230090
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in May 1974
Mr Robert James Constant
PSC • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Classic Escapes Ltd
Robert James Constant is a mutual person.
Active
Diamond Enterprises (South West) Limited
Mr Philip Patrick Donoghue is a mutual person.
Active
Modbox Spaces (THE Park) Limited
Robert James Constant is a mutual person.
Active
Modbox Developments Limited
Robert James Constant is a mutual person.
Active
Zeath Holdings Limited
Robert James Constant is a mutual person.
Active
Zeath Holdings Cornwall Limited
Robert James Constant is a mutual person.
Active
Penmayne Limited
Robert James Constant and Mr Philip Patrick Donoghue are mutual people.
Liquidation
St Minver Property Investments Limited
Robert James Constant and Mr Philip Patrick Donoghue are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£31.92K
Decreased by £9.17K (-22%)
Total Liabilities
-£940
Decreased by £9.5K (-91%)
Net Assets
£30.98K
Increased by £333 (+1%)
Debt Ratio (%)
3%
Decreased by 22.46% (-88%)
Latest Activity
Micro Accounts Submitted
28 Days Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Micro Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Micro Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Accounting Period Shortened
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Philip Donoghue (PSC) Appointed
5 Years Ago on 17 Mar 2020
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 13 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 20 Aug 2024
Certificate of change of name
Submitted on 3 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 27 February 2023 with updates
Submitted on 3 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Certificate of change of name
Submitted on 18 Oct 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 28 Sep 2022
Repayment History
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