Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 July 2026
- Last conf. stmt
- 29 June 2025
A.E.P. (Modular Construction) Limited
- Incorporated
- 7 October 1997 (29 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Matthew William John Lawrence
- Owned by
- Mark Edward LawrencePatricia Christine Lawrence
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 25 Barnes Wallis RoadFarehamPO15 5TT
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Livingstone, Kerry
Secretary · Appointed 1 July 2025
Director · Appointed 20 May 2021
British
Born January 1969 (57)
Lawrence, Matthew William John
Director · Appointed 20 May 2021
British
Born September 1982 (44)
Director · Appointed 20 May 2021
Also at Modular Build Systems Limited · more companies
British
Born February 1965 (61)
Director · Appointed 1 March 2021
British
Born May 1952 (74)
Director · Appointed 7 October 1997
British
Born July 1955 (71)
Officer history (14 former)
1 July 2025
Resigned Gilmour, Marion as Director
1 July 2025
Appointed Livingstone, Kerry as Secretary
1 July 2025
11 November 2022
Resigned Johnson, Neil as Director
20 May 2021
20 May 2021
Appointed Lawrence, Matthew William John as Director
20 May 2021
20 May 2021
Appointed Johnson, Neil as Director
1 March 2021
30 April 2019
Resigned Gilmour, James Eric John as Director
11 November 2013
1 January 2012
1 January 2012
Appointed Gilmour, Marion as Director
3 May 2010
Resigned Hillard, Wayne Brian as Director
31 January 2009
Resigned Frazer Hollins, Guy Andrew as Director
10 April 2006
10 April 2006
Resigned Collins, Stella Mary as Secretary
1 January 2006
Appointed Hillard, Wayne Brian as Director
1 January 2006
Appointed Frazer Hollins, Guy Andrew as Director
1 January 2006
Appointed Gilmour, James Eric John as Director
7 January 2005
7 January 2005
Appointed Collins, Stella Mary as Secretary
7 January 2005
1 May 2002
30 April 2002
6 July 2001
Resigned Myers, Michael William as Director
31 December 1999
Appointed Myers, Michael William as Director
1 June 1998
7 October 1997
7 October 1997
7 October 1997
7 October 1997
7 October 1997
7 October 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1952 (74)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £431,456
- Cash
- £59,319
- Profit
- £21,821
- Employees
- 17
- Debt Ratio
- 67%
- Current Ratio
- 1.5x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £193,177 | £94,720 | £137,783 | £74,966 | £83,808 | £123,150 |
| Current Assets | £1,112,762 | £1,333,208 | £1,269,925 | £1,764,285 | £1,461,413 | £1,586,527 |
| Debtors | £957,541 | £754,578 | £1,077,945 | £1,470,413 | £1,065,090 | £1,335,899 |
| Cash | £59,319 | £501,478 | £134,479 | £261,086 | £269,234 | £74,633 |
| Creditors (< 1 year) | £719,140 | £792,899 | £1,280,547 | £1,300,287 | £1,143,176 | |
| Creditors (> 1 year) | £121,729 | £227,173 | £225,000 | £0 | £294,333 | |
| Net Current Assets | £393,622 | £379,724 | £477,026 | £483,738 | £161,126 | £443,351 |
| Net Assets | £431,456 | £409,635 | £365,843 | £324,482 | £234,786 | £258,101 |
| Shareholder Funds | £431,456 | £409,635 | £365,843 | £324,482 | £234,786 | £258,101 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registered office address changed | |||
| 15 August 2026 | Registered office address changed | |||
| 15 August 2026 | Appointment of a voluntary liquidator | |||
| 15 August 2026 | Resolutions | |||
| 14 August 2026 | Statement of affairs |
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