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Modular Interiors Holdings Limited

Modular Interiors Holdings Limited is an active company incorporated on 28 July 2014 with the registered office located in Horsham, West Sussex. Modular Interiors Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09148773
Private limited company
Age
11 years
Incorporated 28 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (2 months ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Solo House
The Courtyard, London Road
Horsham
West Sussex
RH12 1AT
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in May 1965
Director • British • Lives in England • Born in May 1975
Modular Interiors Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Modular Interiors Limited
Colin Michael Hearn and Roderick Owen Lavery are mutual people.
Active
Modular Property Limited
Colin Michael Hearn is a mutual person.
Active
Modular Interiors Group Ltd
Roderick Owen Lavery is a mutual person.
Active
Modular Interiors Investments Ltd
Roderick Owen Lavery is a mutual person.
Active
Modular Products Limited
Roderick Owen Lavery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£435.07K
Decreased by £3.3M (-88%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.49M
Decreased by £4.75M (-76%)
Total Liabilities
-£1.49M
Increased by £1.19M (+406%)
Net Assets
£100
Decreased by £5.94M (-100%)
Debt Ratio (%)
100%
Increased by 95.28% (+2020%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 4 Nov 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Nov 2024
Kevin Brian Tutt Resigned
1 Year 4 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Aug 2024
Kevin Brian Tutt (PSC) Resigned
1 Year 11 Months Ago on 31 Jan 2024
Douglas Mcgowan Resigned
1 Year 11 Months Ago on 31 Jan 2024
Modular Interiors Group Ltd (PSC) Appointed
1 Year 11 Months Ago on 31 Jan 2024
Group Accounts Submitted
2 Years 2 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 9 November 2025 with no updates
Submitted on 10 Nov 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 4 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 4 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 4 Nov 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 9 Nov 2024
Termination of appointment of Kevin Brian Tutt as a director on 17 September 2024
Submitted on 18 Sep 2024
Full accounts made up to 31 January 2024
Submitted on 4 Sep 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 1 Aug 2024
Notification of Modular Interiors Group Ltd as a person with significant control on 31 January 2024
Submitted on 5 Feb 2024
Repayment History
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