Modus Motor Company Limited

Active08685320 Private limited company
Incorporated
11 September 2013 (13 years)
Industry
Sale of used cars and light motor vehicles (45112)
Accounts type
Micro entity
Region
Yorkshire
Address
The Crescent
Ropergate
Pontefract
WF8 1LY

Filing status

Accounts due
27 October 2026
Last accounts
31 October 2024
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
British
Born November 1981
Director · Appointed 11 September 2013
British
Born July 1954 (72)
Officer history (1 former)
13 February 2026
Appointed Ward, Andrew Graham as Director
30 June 2015
Resigned Ward, Andrew Graham as Director
11 September 2013
Appointed Ward, Graham as Director
11 September 2013
Appointed Ward, Andrew Graham as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10440988
Former controllers (1)
29 October 2019
Ceased Graham Ward — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Azzure Doncaster Limited Owns 75–100% of shares
Azzure Properties Limited Owns 75–100% of shares
Enholmes Limited Owns 75–100% of shares
Enholmes One Limited Owns 75–100% of shares
Hexagon Properties Limited Owns 75–100% of shares
Modus Motor Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · micro entity accounts

Employees
1
Current Ratio
0.6x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2018 2019 2020 2021 2022 2023 2024 (£377,309) (£431,442) (£476,077) (£472,639) (£544,972) (£590,352) (£661,597)
Balance sheet detail
2024202320222021202020192018
Fixed Assets£569£672£790£942£1,115£1,312£1,544
Current Assets£678,056£726,168£448,424£129,028£129,430£120,476£118,194
Creditors (< 1 year)£1,188,340£1,125,230£938,785£547,667£554,247£547,809£491,382
Creditors (> 1 year)£141,607£187,531£48,822£45,417£45,833
Net Current Assets(£506,859)(£397,493)(£489,690)(£417,914)(£424,109)(£426,754)(£372,853)
Shareholder Funds(£661,597)(£590,352)(£544,972)(£472,639)(£476,077)(£431,442)(£377,309)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
27 July 2026Previous accounting period shortened
18 February 2026Appointment of a director
23 January 2026Micro company accounts31 October 2024
24 October 2025Previous accounting period shortened
Show all recent filings

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