Modulift UK Limited

Active04601952 Private limited company
Incorporated
27 November 2002 (23 years)
Previously known as
Modulift Design & Consulting Ltd (until 12 June 2009)
Industry
Manufacture of lifting and handling equipment (28220)
Directors
Thomas Peter Dietvorst
Paul James Smith
Accounts type
Small
Region
South West
Address
Cordite House Holton Road
Holton Heath Trading Park
Poole
BH16 6FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Dietvorst, Thomas Peter
Director · Appointed 3 March 2026
Belgian
Born May 1989 (37)
Smith, Paul James
Director · Appointed 21 May 2018
British
Born February 1975 (51)
Officer history (8 former)
30 April 2026
Resigned Spivey, Sarah Louise as Director
3 March 2026
Appointed Dietvorst, Thomas Peter as Director
26 June 2023
Resigned Baker, John Thurston as Director
31 May 2021
Resigned Spencer, Suzanne Jane as Secretary
31 May 2021
Resigned Spencer, Suzanne Jane as Director
21 May 2018
Appointed Smith, Paul James as Director
1 March 2018
Appointed Baker, John Thurston as Director
7 March 2011
Resigned Latham, Nicholas Stephen as Director
8 January 2010
Appointed Spivey, Sarah Louise as Director
15 July 2003
Resigned Latham, Graham William as Secretary
15 July 2003
Appointed Spencer, Suzanne Jane as Secretary
27 November 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
27 November 2002
Appointed Latham, Graham William as Secretary
27 November 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
27 November 2002
Appointed Latham, Nicholas Stephen as Director
27 November 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
27 November 2002
Appointed Spencer, Suzanne Jane as Director
27 November 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11419350
Former controllers (2)
1 October 2018
Ceased Suzanne Jane Spencer — Owns 50–75% of shares
1 October 2018
Ceased Sarah Louise Spivey — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£3,646,397
Cash
£4,985,201
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2021 2022 2023 2024 2025 £1,926,107 £2,441,973 £2,767,301 £3,823,494 £6,100,906 £3,646,397
Balance sheet detail
202520242023202220212019
Fixed Assets£150,186£214,685£248,205£357,842£479,990£529,679
Current Assets£7,720,071£7,243,677£4,939,694£3,298,357£3,189,483£2,393,186
Debtors£2,188,932£1,956,258£1,598,775£1,639,137£1,199,746
Cash£4,985,201£4,882,493£2,848,535£1,295,257£1,606,687£955,393
Creditors (< 1 year)£4,191,092£1,307,591£1,306,717£801,383£1,136,452£762,854
Creditors (> 1 year)£145,848
Net Current Assets£3,528,979£5,936,086£3,632,977£2,496,974£2,053,031£1,630,332
Net Assets£3,646,397£6,100,906£3,823,494£2,767,301£2,441,973£1,926,107
Shareholder Funds£3,646,397£6,100,906£3,823,494£2,767,301£2,441,973£1,926,107

What Modulift UK say about themselves

“Modulift are the UK worldwide supplier of spreader beams, lifting beams, lifting frames, trunnions & other below the hook lift beam equipment”

— from modulift.com

Filings

Filing history not loaded yet. See it on Companies House

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