Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Modulus (UK) Limited
- Incorporated
- 23 October 1978 (48 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 44-45 Beaufort CourtAdmirals WayLondonE14 9XL
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
German
Born February 1984 (42)
Director · Appointed 25 February 2025
British
Born April 1975 (51)
Director · Appointed 16 October 2018
British
Born July 1961 (65)
Officer history (6 former)
19 October 2026
14 September 2026
14 September 2026
14 August 2026
25 February 2025
25 February 2025
26 March 2020
16 October 2018
16 October 2018
16 October 2018
16 October 2018
Resigned Maycock, William Alan as Director
16 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 5773317
Former controllers (2)
16 October 2018
Ceased William Alan Maycock — Has significant influence or control
16 October 2018
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Primeflight Aviation Aberdeen Ltd Owns 75–100% of shares
Primeflight Aviation England Ltd Owns 75–100% of shares
Primeflight Aviation Scotland Ltd Owns 75–100% of shares
Dalcross Logistics Limited Owns 75–100% of shares
Primeflight Aviation Inverness Ltd Owns 75–100% of shares
Primeflight Cargo UK Ltd Owns 75–100% of shares
Airworld Handling Limited Owns 75–100% of shares
Primeflight Bip Ltd Owns 75–100% of shares
Primeflight Cargo Ltd Owns 75–100% of shares
Primeflight Security Ltd Owns 75–100% of shares
Primeflight Engineering Ltd Owns 75–100% of shares
Modulus (UK) Limited This company Owns 75–100% of shares
Pop Air Ltd Owns 75–100% of shares
Primeflight Executive Ltd Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,487
- down £52,386 (92%)
- Cash
- £6,893
- down £465,891 (99%)
- Profit Before Tax
- (£22,386)
- up £284,713 (93%)
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £8,752 | £72,283 | |
| Current Assets | £6,987 | £535,927 | £401,240 |
| Debtors | £94 | £21,120 | £287,405 |
| Cash | £6,893 | £472,784 | £51,158 |
| Creditors (< 1 year) | £2,500 | £487,806 | £85,671 |
| Net Current Assets | £4,487 | £48,121 | £315,569 |
| Net Assets | £4,487 | £56,873 | £374,334 |
| Shareholder Funds | £4,487 | £56,873 | £374,334 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Appointment of a director | |||
| 15 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 7 September 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Previous accounting period shortened |
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