Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Modernarc Ltd.
- Incorporated
- 19 July 2000 (26 years)
- Industry
- Joinery installation (43320)
- Directors
- Patrick Joseph HeffernanAndrew Charles Wong
- Owned by
- Andrew Charles WongPatrick Joseph Heffernan
- Accounts type
- Micro entity
- Address
- 18 Glasshouse Studios Fryern Court RoadFordingbridgeSP6 1QX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Heffernan, Patrick Joseph
Director · Appointed 1 October 2018
British
Born April 1962 (64)
Heffernan, Patrick
Secretary · Appointed 1 May 2001
British
Wong, Andrew Charles
Director · Appointed 1 May 2001
British
Born October 1966 (60)
Officer history (3 former)
1 October 2018
Appointed Heffernan, Patrick Joseph as Director
2 May 2001
2 May 2001
Resigned Woodruffe, William Skynner as Director
1 May 2001
Appointed Heffernan, Patrick as Secretary
1 May 2001
Appointed Wong, Andrew Charles as Director
19 July 2000
19 July 2000
19 July 2000
19 July 2000
Appointed Woodruffe, William Skynner as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Charles Wong
Individual · Notified 31 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Patrick Joseph Heffernan
Individual · Notified 31 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £74,642
- Employees
- 2
- Debt Ratio
- 67%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,188 | £5,471 | £12,036 | £15,318 | £18,601 |
| Current Assets | £225,310 | £131,031 | £80,941 | £62,045 | £74,561 |
| Debtors | £49,537 | ||||
| Cash | £25,024 | ||||
| Creditors (< 1 year) | £135,849 | £137,762 | £100,726 | £97,258 | £121,473 |
| Creditors (> 1 year) | £17,007 | £26,324 | £42,184 | £51,371 | |
| Net Current Assets | £89,461 | (£6,731) | (£19,785) | (£35,213) | (£46,912) |
| Net Assets | £74,642 | (£27,584) | (£49,933) | (£71,266) | |
| Shareholder Funds | £74,642 | (£27,584) | (£49,933) | (£71,266) | (£28,311) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 29 July 2026 | Registration of a charge | |||
| 3 March 2026 | Confirmation statement with no updates | 31 October 2025 | ||
| 2 March 2026 | Director's details changed | |||
| 11 February 2026 | Replacement filing of Confirmation Statement | 31 October 2016 |
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