Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Modiform UK Ltd
- Incorporated
- 16 November 2005 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Peter Ralph WesselMarco RietveldJeanette Wilhelmina Bloot
- Owned by
- Anna Maria Van HeugtenBenedictus Cornelis Johannes Van Heugten
- Accounts type
- Small
- Address
- C/o DickinsonsBrandon HouseFirst Floor90 The BroadwayCheshamHP5 1EG
Officers 4 active
Officer details are public data from the Companies House register.
Wessel, Peter Ralph
Director · Appointed 23 September 2026
British
Born February 1969 (57)
Rietveld, Marco
Director · Appointed 23 September 2026
Dutch
Born April 1975 (51)
Bloot, Jeanette Wilhelmina
Secretary · Appointed 17 December 2025
Bloot, Jeanette Wilhelmina
Director · Appointed 17 December 2025
Dutch
Born September 1971 (55)
Officer history (12 former)
23 September 2026
Resigned Van Heugten, Benedictus Cornelis Johannes as Director
23 September 2026
Appointed Rietveld, Marco as Director
23 September 2026
Appointed Wessel, Peter Ralph as Director
17 December 2025
Appointed Bloot, Jeanette Wilhelmina as Secretary
17 December 2025
Appointed Bloot, Jeanette Wilhelmina as Director
17 December 2025
Resigned Heintjes, Tom Bernard as Secretary
17 December 2025
Resigned Heintjes, Tom Bernard as Director
28 March 2025
Appointed Heintjes, Tom Bernard as Secretary
28 March 2025
Appointed Heintjes, Tom Bernard as Director
18 February 2025
Resigned Linthorst, Peter Arnoldus Johannes as Secretary
18 February 2025
Resigned Linthorst, Peter Arnoldus Johannes as Director
30 September 2024
Resigned Van Heugten, Petrus Johannes as Director
15 February 2019
Appointed Linthorst, Peter Arnoldus Johannes as Secretary
15 February 2019
Appointed Van Heugten, Benedictus Cornelis Johannes as Director
15 February 2019
Appointed Linthorst, Peter Arnoldus Johannes as Director
15 February 2019
Resigned Ravensbergen, Jeroen Willem as Director
15 February 2019
Resigned Ravensbergen, Jeroen Willem as Secretary
1 June 2017
Resigned Petrus Albertus Marcel, Janssen as Director
24 April 2017
Appointed Ravensbergen, Jeroen Willem as Director
17 November 2016
Appointed Petrus Albertus Marcel, Janssen as Director
13 May 2016
Appointed Ravensbergen, Jeroen Willem as Secretary
13 May 2016
Resigned Swart, Leonardus Theodrus as Secretary
16 November 2005
16 November 2005
16 November 2005
16 November 2005
16 November 2005
Appointed Swart, Leonardus Theodrus as Secretary
16 November 2005
Appointed Van Heugten, Petrus Johannes as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anna Maria Van Heugten
Individual · Notified 1 October 2024
Owns 25–50% of shares
Dutch
Born July 1961 (65)
Benedictus Cornelis Johannes Van Heugten
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born May 1963 (63)
Former controllers (1)
1 October 2024
Ceased Petrus Johannes Heugten — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £24,216
- Current Ratio
- 5.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £281 | £6,463 | |||
| Current Assets | £198,712 | £172,444 | £82,490 | £383,517 | £232,642 | £236,806 |
| Debtors | £174,496 | £137,744 | £45,889 | £58,764 | £152,765 | £211,924 |
| Cash | £24,216 | £34,700 | £36,601 | £324,753 | £79,877 | £24,882 |
| Creditors (< 1 year) | £39,021 | £53,663 | £72,470 | £51,870 | £48,069 | £34,266 |
| Net Current Assets | £159,691 | £118,781 | £10,020 | £331,647 | £184,573 | £202,540 |
| Shareholder Funds | £159,691 | £118,781 | £10,020 | £331,647 | £184,854 | £209,003 |
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Termination of appointment of a director | |||
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Appointment of a director | |||
| 24 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 27 January 2026 | Appointment of a secretary |
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