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So Modular Ltd

So Modular Ltd is an active company incorporated on 9 March 2016 with the registered office located in Neath, West Glamorgan. So Modular Ltd was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10051955
Private limited company
Age
9 years
Incorporated 9 March 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 1 Jcg Building
Milland Road Industrial Estate
Neath
SA11 1NJ
Wales
Same address for the past 4 years
Telephone
01639622189
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Managing Director • Welsh • Lives in Wales • Born in Jun 1967
Director • Welsh • Lives in Wales • Born in Apr 1966
Director • Financial Director • Welsh • Lives in Wales • Born in Apr 1981
Director • Welsh • Lives in UK • Born in Aug 1968
Director • Welsh • Lives in UK • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
J-Graham Hale Limited
Mr Jonathan Graham Hale, , and 1 more are mutual people.
Active
Hale Homes (Wales) Ltd
Mr Jonathan Graham Hale, Mrs Julie Dawn Hale, and 1 more are mutual people.
Active
J.G. Hale Construction Limited
Mr Jonathan Graham Hale and Mrs Ceri Louise Brown are mutual people.
Active
J G Hale Group Ltd
Mr Jonathan Graham Hale, Mrs Ceri Louise Brown, and 1 more are mutual people.
Active
Hale Energy Ltd
Mr Jonathan Graham Hale is a mutual person.
Active
Pawsome Group Ltd
Miss Charlotte Elizabeth Hale is a mutual person.
Active
Brands
Sevenoaks Modular Ltd
Sevenoaks Modular Ltd is a timber frame manufacturer that designs and manufactures timber frame components for contractors and housing associations across England and Wales.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£794K
Increased by £561.33K (+241%)
Turnover
£10.08M
Increased by £1.77M (+21%)
Employees
77
Same as previous period
Total Assets
£13.11M
Increased by £2.78M (+27%)
Total Liabilities
-£12.17M
Increased by £720.36K (+6%)
Net Assets
£936K
Increased by £2.06M (-183%)
Debt Ratio (%)
93%
Decreased by 18.04% (-16%)
Latest Activity
J G Hale Ltd (PSC) Appointed
2 Months Ago on 30 Jun 2025
Jonathan Hale (PSC) Resigned
2 Months Ago on 30 Jun 2025
Medium Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
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Documents
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 15 Jul 2025
Change of share class name or designation
Submitted on 15 Jul 2025
Sub-division of shares on 30 June 2025
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 2 Jul 2025
Cessation of Jonathan Hale as a person with significant control on 30 June 2025
Submitted on 2 Jul 2025
Notification of J G Hale Ltd as a person with significant control on 30 June 2025
Submitted on 2 Jul 2025
Certificate of change of name
Submitted on 20 May 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 31 Mar 2025
Repayment History
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