Modular Express Ltd

Active02962026 Private limited company
Incorporated
24 August 1994 (32 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Adrian Mark Currie
Accounts type
Total exemption full
Region
North West
Address
Sutton House Guilden Sutton Lane
Guilden Sutton
Chester
CH3 7EY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Loftus, Pamela
Secretary · Appointed 11 March 2006
British
Director · Appointed 26 August 1994
British
Born February 1964 (62)
Officer history (6 former)
11 March 2006
Resigned Currie, Adrian Mark as Secretary
11 March 2006
Resigned Currie, Pamela as Director
11 March 2006
Appointed Loftus, Pamela as Secretary
10 January 2004
Appointed Currie, Pamela as Director
10 January 2004
Resigned Currie, Cheryl Jayne as Director
11 October 2001
Resigned Currie, Lawrence William as Director
10 October 2001
Appointed Currie, Cheryl Jayne as Director
26 August 1994
Appointed Currie, Adrian Mark as Secretary
26 August 1994
Appointed Currie, Lawrence William as Director
26 August 1994
Appointed Currie, Adrian Mark as Director
26 August 1994
Resigned W.R.J. Nominees Limited as Corporate Director
26 August 1994
Resigned W.R.J. Secretarial Limited as Corporate Secretary
24 August 1994
Appointed W.R.J. Nominees Limited as Corporate Director
24 August 1994
Appointed W.R.J. Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1964 (62)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£307,897
Cash
£296,183
Employees
2
Debt Ratio
7%
Current Ratio
13.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £108,431 £153,856 £189,266 £222,115 £288,038 £307,897
Balance sheet detail
202520242023202220212020
Fixed Assets£2,329£2,393£2,463£2,569£3,554£4,698
Current Assets£329,928£321,353£253,379£226,684£177,115£128,854
Debtors£13,295
Cash£296,183£261,243£228,623£201,696£150,359£107,146
Creditors (< 1 year)£23,778£35,110£33,111£39,345£26,138£24,229
Net Current Assets£306,150£286,243£220,268£187,339£150,977£104,625
Net Assets£307,897£288,038£222,115£189,266£153,856£108,431
Shareholder Funds£288,038£222,115£189,266£153,856£108,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates24 August 2026
30 June 2026Total exemption full accounts30 September 2025
4 September 2025Confirmation statement with no updates24 August 2025
27 June 2025Total exemption full accounts30 September 2024
4 September 2024Confirmation statement with no updates24 August 2024
Show all recent filings

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