Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 November 2026
- Last conf. stmt
- 18 October 2025
Modplan Solutions Holdings Limited
- Incorporated
- 18 October 2012 (14 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- Cartwrights Regency House33 Wood StreetBarnetEN5 4BE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2023
British
Born February 1985 (41)
Officer history (5 former)
27 March 2026
25 January 2023
25 January 2023
25 January 2023
25 January 2023
25 January 2023
18 October 2012
18 October 2012
18 October 2012
18 October 2012
18 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 14553910
Former controllers (2)
25 January 2023
25 January 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Modplan Solutions Holdings Limited This company Owns 50–75% of shares
Home Improvements by Modplan Ltd Owns 75–100% of shares
Modplan Bespoke Homes Ltd Owns 75–100% of shares
Modplan Building & Refurbishment Contractors Limited Owns 75–100% of shares
Modplan Mechanical & Electrical Installations Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £235 | £235 | £235 | |||
| Current Assets | £1,377,861 | £1,413,839 | £1,367,107 | |||
| Debtors | £1,640,881 | £1,640,881 | £105 | £93,884 | £100 | |
| Cash | £1,377,756 | £1,319,955 | £1,367,007 | |||
| Creditors (< 1 year) | £539,427 | £539,427 | £285,354 | £324,561 | £360,401 | |
| Net Current Assets | £1,101,454 | £1,101,454 | £1,092,507 | £1,089,278 | £1,006,706 | |
| Shareholder Funds | £1,101,754 | £1,101,754 | £1,092,742 | £1,089,513 | £1,006,941 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Total exemption full accounts | 31 July 2025 | ||
| 27 March 2026 | Termination of appointment of a director | |||
| 7 November 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 23 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 22 November 2024 | Confirmation statement with updates | 18 October 2024 |
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