Modereal Limited

Active02376816 Private limited company
Incorporated
27 April 1989 (37 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Catherine Louise Harden
Emma Roseanne Lawton
Accounts type
Total exemption full
Region
South East
Address
Unit K1-K2 Temple Court
Knight Road Strood
Rochester
ME2 2LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harden, Catherine Louise
Director · Appointed 11 February 2026
British
Born March 1993 (33)
Lawton, Emma Roseanne
Director · Appointed 11 February 2026
British
Born October 1988 (38)
Director
British
Born March 1960 (66)
Officer history (5 former)
11 February 2026
Appointed Harden, Catherine Louise as Director
11 February 2026
Appointed Lawton, Emma Roseanne as Director
31 December 2015
Resigned Webb, Michael Edward as Secretary
1 July 2008
Resigned Davis, Malcolm Graham as Director
2 January 2006
Appointed Webb, Michael Edward as Secretary
2 January 2006
Resigned Davis, Malcolm Graham as Secretary
24 December 1998
Appointed Davis, Malcolm Graham as Secretary
24 December 1998
Resigned Simpson, Paul Francis as Secretary
24 December 1998
Resigned Simpson, Paul Francis as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12111172
Former controllers (1)
31 December 2019
Ceased Stephen Douglas Lawton — Owns 50–75% of shares

Financials

Net Assets
£3,811,617
Cash
£96,820
Employees
1
Debt Ratio
19%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 £3,580,092 £3,697,058 £3,811,617
Balance sheet detail
202420232021
Fixed Assets£1,784,005£1,784,005£889,187
Current Assets£2,930,498£2,796,867£2,701,618
Cash£96,820£845,574£2,026,490
Creditors (< 1 year)£902,886£883,814£10,713
Net Current Assets£2,027,612£1,913,053£2,690,905
Net Assets£3,811,617£3,697,058£3,580,092
Shareholder Funds£3,811,617£3,697,058£3,580,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates27 April 2026
16 February 2026Director's details changed
13 February 2026Appointment of a director
13 February 2026Appointment of a director
26 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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