Modex Spaces Ltd

Active00496853 Private limited company
Incorporated
25 June 1951 (75 years)
Previously known as
Clarks Modular Buildings Ltd. (until 2 October 2019)
P.H.Clark (Tiers Cross) Limited (until 23 July 2015)
Industry
Construction of commercial buildings (41201)
Directors
Elissa Ella Thomas
Accounts type
Total exemption full
Region
Wales
Address
Freshmoor Road
East Moors Industrial Estate
Cardiff
CF24 5HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2017
British
Born January 1969 (57)
Thomas, Elissa Ella
Director · Appointed 13 July 2017
British
Born September 1966 (60)
Thomas, Elissa Ella
Secretary · Appointed 17 April 2007
British
Officer history (13 former)
15 July 2017
Resigned Clark, Ian Fraser as Director
13 July 2017
Appointed John, Ellis William Francis as Director
13 July 2017
Appointed Thomas, Elissa Ella as Director
13 July 2017
Resigned Ings, Richard John as Director
23 September 2015
Resigned Clark, Jean Charlotte as Director
22 June 2015
Resigned Clark, Daniel Joseph as Director
22 June 2015
Resigned Clark, James Ian George as Director
22 June 2015
Resigned Clark, George Ian as Director
1 April 2011
Appointed Clark, Daniel Joseph as Director
9 October 2009
Appointed Ings, Richard John as Director
8 October 2009
Resigned Clark, Daniel Joseph as Director
8 October 2009
Resigned Ings, Richard John as Director
19 June 2008
Appointed Clark, James Ian George as Director
17 April 2007
Resigned Ings, Richard John as Secretary
17 April 2007
Appointed Thomas, Elissa Ella as Secretary
1 April 2007
Appointed Clark, Daniel Joseph as Director
18 December 2003
Appointed Ings, Richard John as Secretary
18 December 2003
Resigned Green, Julian as Secretary
8 October 2002
Appointed Ings, Richard John as Director
8 December 1995
Appointed Green, Julian as Secretary
8 December 1995
Resigned Clark, Ian Fraser as Secretary
11 October 1995
Resigned Clark, Michael Anthony as Director
11 October 1995
Resigned Sullivan, Janet Elaine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10731607
Former controllers (3)
13 July 2017
Ceased Ellis William Francis John — Owns 25–50% of shares
13 July 2017
Ceased Elissa Ella Thomas — Owns 25–50% of shares
13 July 2017
Ceased Ian Fraser Clark — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£7,032,453
Cash
£40,983
Employees
21
Debt Ratio
11%
Current Ratio
13.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £5,253,214 £5,685,882 £6,782,699 £7,006,577 £7,032,453
Balance sheet detail
202520242023202220212020
Fixed Assets£2,201,139£2,277,726£2,139,923£1,166,968£1,110,845
Current Assets£5,714,121£5,812,609£5,405,100£5,212,956£4,912,609
Debtors£5,490,086£5,595,089£5,206,569£5,070,842£4,712,290
Cash£40,983£32,741£15,318£58,127£121,288
Creditors (< 1 year)£418,148£586,578£443,362£376,206£472,317£559,179
Net Current Assets£5,295,973£5,226,031£5,028,894£4,740,639£4,353,430
Net Assets£7,032,453£7,006,577£6,782,699£5,685,882£5,253,214
Shareholder Funds£7,032,453£7,006,577£6,782,699£5,685,882£5,253,214

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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