Modular Paving Limited

Active04202248 Private limited company
Incorporated
19 April 2001 (25 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Aisha Batchelder
Amy Larcombe
James Anthony Batchelder
Accounts type
Micro entity
Region
South East
Address
8 High Street
Heathfield
TN21 8LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Batchelder, Aisha
Director · Appointed 11 June 2026
British
Born February 1978 (48)
Larcombe, Amy
Director · Appointed 11 June 2026
British
Born August 1989 (37)
Batchelder, James Anthony
Director · Appointed 1 April 2019
British
Born February 1979 (47)
Sansom, Craig
Director · Appointed 1 April 2019
British
Born October 1987 (39)
Officer history (8 former)
11 June 2026
Appointed Larcombe, Amy as Director
11 June 2026
Appointed Batchelder, Aisha as Director
31 March 2020
Resigned Woods, Julie Susan as Director
31 March 2020
Resigned Woods, Mark Reginald as Director
1 April 2019
Appointed Batchelder, James Anthony as Director
1 April 2019
Appointed Sansom, Craig as Director
25 May 2017
Resigned Eagell, David Anthony as Director
25 May 2017
Resigned Jackson, Helen as Secretary
1 January 2017
Appointed Woods, Julie Susan as Director
1 February 2005
Appointed Woods, Mark Reginald as Director
1 November 2003
Appointed Jackson, Helen as Secretary
1 November 2003
Resigned Callow, Rebecca Claire Ingrid as Secretary
8 October 2001
Appointed Callow, Rebecca Claire Ingrid as Secretary
25 August 2001
Resigned Flack, Deborah Jane as Secretary
19 April 2001
Resigned Graeme, Dorothy May as Nominee Secretary
19 April 2001
Appointed Graeme, Lesley Joyce as Nominee Director
19 April 2001
Resigned Graeme, Lesley Joyce as Nominee Director
19 April 2001
Appointed Flack, Deborah Jane as Secretary
19 April 2001
Appointed Eagell, David Anthony as Director
19 April 2001
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Modular Paving Group Ltd
Reg. no. 11907607
Former controllers (2)
31 March 2020
Ceased Mark Reginald Woods — Owns 75–100% of shares
25 May 2017
Ceased David Anthony Eagell — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Modular Landscape & Design Ltd Status not confirmedOwns 75–100% of shares
Modular Paving Comercial Installations Ltd Status not confirmedOwns 75–100% of shares
Modular Paving Limited This company Owns 75–100% of shares
Modular Recruitment Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£30,808
Employees
2
Debt Ratio
93%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £325,181 £105,197 £165,722 £93,727 £28,766 £30,808
Balance sheet detail
202520242023202220212020
Fixed Assets£1,589£9,159£12,212£16,132£21,508£5,437
Current Assets£413,584£507,723£640,732£455,388£578,092£414,852
Debtors£317,020
Cash£97,832
Creditors (< 1 year)£384,365£488,116£559,217£305,798£494,403£95,108
Net Current Assets£29,219£19,607£81,515£149,590£83,689£319,744
Net Assets£30,808£28,766£93,727£165,722£105,197£325,181
Shareholder Funds£30,808£28,766£93,727£165,722£105,197£325,181

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Appointment of a director
17 June 2026Appointment of a director
9 December 2025Registered office address changed
2 December 2025Micro company accounts31 March 2025
1 December 2025Confirmation statement with no updates1 December 2025
Show all recent filings

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