Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Modular Clay Products Ltd
- Incorporated
- 14 January 2008 (18 years)
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- C/o Brickability Limited South RoadBridgend Industrial EstateBridgendCF31 3XG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born January 1986 (40)
Director · Appointed 15 April 2024
British
Born April 1968 (58)
Corporate Secretary · Appointed 31 May 2022
Director · Appointed 31 May 2022
British
Born January 1969 (57)
Officer history (10 former)
31 May 2025
Resigned West, Timothy Michael as Director
31 March 2025
1 October 2024
15 July 2024
15 April 2024
31 May 2022
31 May 2022
31 May 2022
31 May 2022
Resigned Mcbain, Ian as Secretary
31 May 2022
18 January 2016
Appointed Mcbain, Ian as Secretary
18 January 2016
13 October 2014
Resigned West, Matthew Sinclair as Director
1 October 2014
Appointed West, Matthew Sinclair as Director
31 December 2012
31 December 2012
Resigned Marston, Richard as Secretary
31 October 2011
Resigned Mcbain, Ian Alistair as Secretary
20 August 2011
Appointed Marston, Richard as Secretary
31 January 2011
12 April 2010
Appointed Mcbain, Ian Alistair as Secretary
12 April 2010
Resigned Shaw, Graham as Secretary
18 January 2008
14 January 2008
Appointed Shaw, Graham as Secretary
14 January 2008
Appointed West, Timothy Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10332050
Former controllers (1)
31 May 2022
Ceased Tim Michael West — Owns 75–100% of shares
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Brickability Enterprises Investments Limited Owns 75–100% of shares
Brickability UK Holdings Limited Owns 75–100% of shares
Brick Services Limited Owns 75–100% of shares
Brick-Ability Ltd. Owns 75–100% of shares
Brick-Link Limited Owns 75–100% of shares
Brickmongers (Wessex) Ltd Owns 75–100% of shares
Plansure Building Products Limited Owns 75–100% of shares
The Matching Brick Company Limited Owns 75–100% of shares
CPG Building Supplies Limited Owns 75–100% of shares
E. T. Clay Products Limited Owns 75–100% of shares
Frazer Simpson Limited Owns 75–100% of shares
FSN Doors Limited Owns 75–100% of shares
Group Topek Holdings Limited Owns 75–100% of shares
Topek Limited Owns 75–100% of shares
Hamilton Heating Group Limited Owns 75–100% of shares
DSH Flooring Limited Owns 75–100% of shares
Radiatorsonline.Com Ltd Owns 75–100% of shares
Heritage Clay Tiles Limited Owns 75–100% of shares
P V H Holdings Limited Owns 75–100% of shares
Crest Brick Slate & Tile Limited Owns 75–100% of shares
Crest Roofing Limited Owns 75–100% of shares
McCann Logistics Ltd Owns 75–100% of shares
Rangeley Holdings Limited Owns 75–100% of shares
Leadcraft Limited Owns 75–100% of shares
U Plastics Limited Owns 75–100% of shares
Upowa Ltd Owns 75–100% of shares
Whiffen Holdings Limited Owns 75–100% of shares
Beacon Roofing Limited Owns 75–100% of shares
Brickability Group Limited Owns 75–100% of shares
Modular Clay Products Ltd This company Owns 75–100% of shares
H.S.Jackson & Son(fencing)limited Owns 75–100% of shares
Gateslade Ltd Owns 75–100% of shares
Autogate Systems Holdings Ltd Owns 75–100% of shares
Taylor Maxwell Group (2017) Limited Owns 75–100% of shares
Taylor Maxwell Group Limited Owns 75–100% of shares
TSL Assets Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,330,671
- up £828,131 (33%)
- Employees
- 11
- no change
- Current Ratio
- 2.7x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £18,671 | £33,862 | £29,475 |
| Current Assets | £5,979,589 | £4,218,427 | £3,568,086 |
| Debtors | £2,540,845 | £1,655,099 | £1,571,367 |
| Cash | £3,330,671 | £2,502,540 | £1,893,110 |
| Creditors (< 1 year) | £2,184,668 | £1,752,130 | £1,818,990 |
| Net Current Assets | £3,794,921 | £2,466,297 | £1,749,096 |
| Shareholder Funds | £3,813,592 | £2,500,159 | £1,778,571 |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Secretary's details changed | |||
| 17 March 2026 | Director's details changed | |||
| 27 February 2026 | Replacement filing of Confirmation Statement | 31 January 2023 | ||
| 23 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 2 January 2026 | Other filing |
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