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Modular Systems Ltd

Modular Systems Ltd is an active company incorporated on 6 July 2016 with the registered office located in Hull, East Riding of Yorkshire. Modular Systems Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10266016
Private limited company
Age
9 years
Incorporated 6 July 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (3 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 3 months 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 (7 months remaining)
Address
5 Bankside
Hull
HU5 1AP
England
Same address for the past 4 years
Telephone
01482470970
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in UK • Born in Jul 1986
Mr Robert James Nelson Bousfield
PSC • British • Lives in England • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxe Steakhouse (Hull) Limited
Mr Benjamin Colin Stratton Tynan is a mutual person.
Active
Brands
Modular Systems Ltd
Modular Systems Ltd is a manufacturer of bathroom pods, specialising in GRP and steel frame solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£131.64K
Decreased by £480.41K (-78%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 13 (-30%)
Total Assets
£3.29M
Decreased by £447.86K (-12%)
Total Liabilities
-£2.49M
Decreased by £429.82K (-15%)
Net Assets
£800.82K
Decreased by £18.04K (-2%)
Debt Ratio (%)
76%
Decreased by 2.44% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Benjamin Colin Stratton Tynan (PSC) Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 29 Jan 2024
Andrew Peter Broadbent Resigned
2 Years Ago on 7 Sep 2023
Mr Andrew Peter Broadbent Appointed
2 Years 1 Month Ago on 1 Aug 2023
Steven Stratton Resigned
2 Years 1 Month Ago on 1 Aug 2023
Gary Stewart Stratton Resigned
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Change of share class name or designation
Submitted on 30 Jun 2025
Cessation of Benjamin Colin Stratton Tynan as a person with significant control on 31 March 2025
Submitted on 30 Jun 2025
Sub-division of shares on 31 March 2025
Submitted on 30 Jun 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Registration of charge 102660160002, created on 29 January 2024
Submitted on 5 Feb 2024
Termination of appointment of Andrew Peter Broadbent as a director on 7 September 2023
Submitted on 17 Oct 2023
Appointment of Mr Andrew Peter Broadbent as a director on 1 August 2023
Submitted on 16 Aug 2023
Repayment History
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