Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Modular Distribution Systems Limited
- Incorporated
- 4 April 2006 (20 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Owned by
- Robert Jack LeeGillian May Lee
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 4B Fenice CourtPhoenix Business Park Eaton SoconSt NeotsPE19 8EP
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2009
British
Born December 1960 (65)
Director · Appointed 18 April 2006
British
Born November 1957
Officer history (3 former)
4 April 2020
27 January 2009
18 April 2006
18 April 2006
18 April 2006
18 April 2006
4 April 2006
4 April 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1957
British
Born December 1960 (65)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £445,600
- Cash
- £399,193
- Employees
- 13
- Debt Ratio
- 47%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £79,866 | £100,502 | £98,612 | £119,100 | £142,408 | £176,294 |
| Current Assets | £763,989 | £577,821 | £708,579 | £655,037 | £1,207,224 | £758,096 |
| Debtors | £182,043 | £102,790 | £203,352 | £195,219 | £171,769 | £191,446 |
| Cash | £399,193 | £289,637 | £333,505 | £255,711 | £717,137 | £296,346 |
| Creditors (< 1 year) | £402,350 | £385,389 | £1,002,094 | £394,308 | ||
| Creditors (> 1 year) | £0 | £21,360 | £83,358 | |||
| Net Current Assets | £377,022 | £293,658 | £306,229 | £269,648 | £205,130 | £363,788 |
| Net Assets | £445,600 | £379,618 | £366,522 | £294,640 | £334,967 | £524,291 |
| Shareholder Funds | £366,522 | £294,640 | £334,967 | £524,291 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Change of details for a person with significant control | |||
| 14 April 2026 | Change of details for a person with significant control | |||
| 14 April 2026 | Director's details changed | |||
| 14 April 2026 | Director's details changed | |||
| 14 April 2026 | Confirmation statement with no updates | 4 April 2026 |
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