Modality Group Limited

Active08572788 Private limited company
Incorporated
17 June 2013 (13 years)
Previously known as
Advanced Ultrasound Electronics Limited (until 30 October 2023)
Modality Group Limited (until 28 June 2023)
Advanced Ultrasound Electronics Limited (until 12 June 2023)
Earlier: Multimedix Limited
This list may be incomplete. See all names on Companies House
Industry
Repair of other equipment (33190)
Directors
Carl Bowtell
Accounts type
Total exemption full
Region
East Midlands
Address
Fosse House
20 Prince William Road
Loughborough
LE11 5GU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bowtell, Carl
Director · Appointed 21 October 2021
British
Born September 1966 (60)
Director · Appointed 3 July 2019
British
Born September 1972 (54)
Officer history (6 former)
4 April 2022
Resigned Woolley, Darren James as Director
4 April 2022
Resigned Hodgson, Stephen Carr as Director
21 October 2021
Appointed Bowtell, Carl as Director
1 April 2020
Resigned Glasgow, Stephen Francis as Director
3 July 2019
Appointed Stevenson, Maryla Anna as Director
3 July 2019
Appointed Glasgow, Stephen Francis as Director
7 January 2016
Resigned Hanson, Peter David as Director
7 January 2016
Appointed Woolley, Darren James as Director
5 August 2014
Appointed Hodgson, Stephen Carr as Director
5 August 2014
Resigned Suffridge, Mark Anthony as Director
26 July 2013
Resigned Hanmed Limited as Corporate Director
17 June 2013
Appointed Suffridge, Mark Anthony as Director
17 June 2013
Appointed Hanson, Peter David as Director
17 June 2013
Appointed Hanmed Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2022
Owns 75–100% of shares
Limited Company
Reg. no. 9085793
Former controllers (1)
4 April 2022
Ceased Stephen Carr Hodgson — Holds 75–100% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Elemtex Limited Owns 25–50% of shares
Modality Group Limited This company Owns 75–100% of shares
Multimedix Limited Owns 75–100% of shares

Financials

Net Assets
£1,113,948
Cash
£390,018
Employees
20
Debt Ratio
46%
Current Ratio
2.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 (£301,641) (£14,615) £550,052 £1,146,542 £1,327,259 £1,113,948
Balance sheet detail
202520242023202220212020
Fixed Assets£179,272£104,010£85,395£83,329£49,381£47,472
Current Assets£1,882,593£2,527,309£2,048,199£1,636,528£1,330,906£681,401
Debtors£475,531£1,161,740£1,122,608£879,560£542,038£170,519
Cash£390,018£196,264£184,688£230,319£294,868£79,789
Creditors (< 1 year)£922,721£1,103,469£740,388£663,727£701,770£295,081
Creditors (> 1 year)£1,667£188,621£232,772£492,531£686,380£726,413
Net Current Assets£959,872£1,423,840£1,307,811£972,801£629,136£386,320
Net Assets£1,113,948£1,327,259£1,146,542£550,052(£14,615)(£301,641)
Shareholder Funds£1,327,259£1,146,542£550,052(£14,615)(£301,641)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates8 July 2026
18 March 2026Total exemption full accounts31 March 2025
12 July 2025Confirmation statement with no updates8 July 2025
24 January 2025Registered office address changed
17 January 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?