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Modus Rail Ltd

Modus Rail Ltd is an active company incorporated on 24 August 2020 with the registered office located in Ilford, Greater London. Modus Rail Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12831700
Private limited company
Age
5 years
Incorporated 24 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
249 Cranbrook Road
Ilford
IG1 4TG
England
Same address for the past 4 years
Telephone
020 87983189
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in UK • Born in Jul 1987
Modus Infrastructure Limited
PSC
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Mutual Companies
Herons Nest Real Estate Limited
Andrew William Pickering is a mutual person.
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Global Growth Investments Ltd
Andrew William Pickering is a mutual person.
Active
Sapient Real Estate Ltd
Andrew William Pickering is a mutual person.
Active
Brands
Modus Rail
Modus Rail is a rail services provider with over sixty years of collective railway knowledge.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£674.53K
Increased by £295.41K (+78%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 7 (+233%)
Total Assets
£995.19K
Increased by £463.99K (+87%)
Total Liabilities
-£409.27K
Increased by £107.02K (+35%)
Net Assets
£585.92K
Increased by £356.97K (+156%)
Debt Ratio (%)
41%
Decreased by 15.77% (-28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
New Charge Registered
4 Months Ago on 18 Jun 2025
Matthew Potter (PSC) Resigned
7 Months Ago on 17 Mar 2025
Andrew William Pickering (PSC) Resigned
7 Months Ago on 17 Mar 2025
Modus Infrastructure Limited (PSC) Appointed
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
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Documents
Cessation of Andrew William Pickering as a person with significant control on 17 March 2025
Submitted on 23 Oct 2025
Cessation of Matthew Potter as a person with significant control on 17 March 2025
Submitted on 23 Oct 2025
Notification of Modus Infrastructure Limited as a person with significant control on 17 March 2025
Submitted on 23 Oct 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 3 Sep 2025
Resolutions
Submitted on 23 Jul 2025
Registration of charge 128317000001, created on 18 June 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Oct 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 23 Aug 2023
Repayment History
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