Home Improvements by Modplan Ltd

Active08259098 Private limited company
Incorporated
18 October 2012 (14 years)
Previously known as
Improvements by Modplan Limited (until 27 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Address
Cartwrights Regency House
33 Wood Street
Barnet
EN5 4BE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 October 2026
Last conf. stmt
21 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2012
British
Born February 1985 (41)
Officer history (6 former)
27 March 2026
Resigned Slade, Colin as Director
25 January 2023
Resigned Batchelor, Clive as Secretary
25 January 2023
Appointed Slade, Colin as Director
25 January 2023
Resigned Wuestner, Colin Andrew as Director
25 January 2023
Resigned Batchelor, Clive Anthony as Director
25 January 2023
Resigned Batchelor, Angela Susan as Director
18 October 2012
Appointed Wuestner, Colin as Director
18 October 2012
Appointed Batchelor, Angela Susan as Director
18 October 2012
Appointed Batchelor, Clive as Secretary
18 October 2012
Appointed Batchelor, Clive Anthony as Director
18 October 2012
Resigned Wuestner, Colin as Director
18 October 2012
Appointed Wuestner, Colin Andrew as Director
18 October 2012
Appointed Batchelor, Dominic as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08259108
Former controllers (2)
25 January 2023
Ceased Dominic Batchelor — Owns 25–50% of shares
30 June 2016
Ceased Modplan Building & Refurbishment Contractors Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Modplan Solutions Holdings Limited Owns 50–75% of shares
Home Improvements by Modplan Ltd This company Owns 75–100% of shares
Modplan Bespoke Homes Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£118
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £106,206 £20,176 £2,055 £3,756 £3,569
Balance sheet detail
202520242023202220212020
Current Assets£34,269£73,123£98,854£199,459£144,784
Debtors£34,151£14,366£31,001£37,626£34,150
Cash£118£58,757£67,853£161,833£110,634
Creditors (< 1 year)£30,700£69,367£96,799£179,283£38,578
Net Current Assets£3,569£3,756£2,055£20,176£106,206
Shareholder Funds£3,569£3,756£2,055£20,176£106,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 July 2025
27 March 2026Termination of appointment of a director
10 October 2025Confirmation statement with no updates21 September 2025
23 April 2025Total exemption full accounts31 July 2024
8 November 2024Confirmation statement with updates21 September 2024
Show all recent filings

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