Module It Limited

Active06318668 Private limited company
Incorporated
19 July 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Directors
Christopher David Eburne
Henry James Tarling
Owned by
Christopher David Eburne
Henry James Tarling
Accounts type
Unaudited abridged
Address
Building 8
Floor 4
Vantage Point Business Village
Mitcheldean
GL17 0DD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Eburne, Christopher David
Director · Appointed 12 June 2017
British
Born August 1988 (38)
Tarling, Henry James
Director · Appointed 12 June 2017
British
Born February 1980 (46)
Officer history (7 former)
1 August 2017
Resigned Thornhill, David Simon as Director
1 August 2017
Resigned G A Secretaries Limited as Corporate Secretary
14 June 2017
Resigned Witheridge, Eric Bernard as Director
12 June 2017
Appointed Tarling, Henry James as Director
12 June 2017
Appointed Eburne, Christopher David as Director
1 March 2015
Appointed Thornhill, David Simon as Director
12 December 2014
Resigned Coates, William John as Director
29 April 2013
Appointed Witheridge, Eric Bernard as Director
29 April 2013
Resigned Green, Melvin William as Director
20 July 2010
Resigned Thornhill, David Simon as Director
20 July 2010
Resigned Atkinson, Thomas Frederick John as Director
6 July 2010
Appointed Green, Melvin William as Director
1 September 2008
Appointed Coates, William John as Director
19 July 2007
Appointed Thornhill, David Simon as Director
19 July 2007
Appointed G A Secretaries Limited as Corporate Secretary
19 July 2007
Appointed Atkinson, Thomas Frederick John as Director

Ownership 2 active

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

Christopher David Eburne
Individual · Notified 1 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1988 (38)
Henry James Tarling
Individual · Notified 1 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1980 (46)
Former controllers (2)
1 August 2017
Ceased Keen Thinking Limited — Owns 75–100% of shares
14 June 2017
Ceased Eruc Witheridge — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£14,747
Cash
£25,335
Employees
5
Debt Ratio
85%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £172,459 £144,336 £190,362 £126,735 £46,271 £14,747
Balance sheet detail
202520242023202220212020
Fixed Assets£22,517£24,385£26,207£25,438£26,750£31,737
Current Assets£73,116£78,258£148,268£274,919£188,695£189,308
Cash£25,335£31,689£77,876£238,116£116,871£147,400
Creditors (< 1 year)£77,739£50,980£43,119£106,643£69,066£46,451
Net Current Assets(£4,623)£27,278£105,149£168,276£119,629£142,857
Net Assets£14,747£46,271£126,735£190,362£144,336£172,459
Shareholder Funds£14,747£46,271£126,735£190,362£144,336£172,459

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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