Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Modbox Spaces (Holdings) Limited
- Incorporated
- 4 March 2014 (12 years)
- Previously known as
- St Minver Holdings Limited (until 3 January 2024)Modbox Spaces (Holdings) Limited (until 18 October 2022)Low Carbon Innovations (Holdings) Limited (until 30 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Robert James ConstantPhilip Patrick Donoghue
- Accounts type
- Micro entity
- Region
- South West
- Address
- Harscombe House1 Darklake ViewEstoverPL6 7TL
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1974 (52)
Director · Appointed 29 March 2014
British
Born October 1966 (60)
Officer history (3 former)
28 October 2019
Resigned Packenas, Ian as Director
19 July 2018
20 November 2014
Resigned Jones, Mark as Director
29 March 2014
29 March 2014
29 March 2014
Appointed Jones, Mark as Director
29 March 2014
Appointed Packenas, Ian as Director
4 March 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Individual · Notified 17 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Holdings 2
Companies where Modbox Spaces (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
- Current Ratio
- 33.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £101 | £101 | £101 | £101 | £101 | |
| Current Assets | £31,815 | £40,981 | £32,300 | £100 | £100 | |
| Creditors (< 1 year) | £940 | £10,439 | £768 | £3,315 | £2,182 | |
| Net Current Assets | £30,875 | £30,542 | £31,532 | (£3,215) | (£2,082) | |
| Shareholder Funds | £30,976 | £30,643 | £31,633 | (£3,114) | (£1,981) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Micro company accounts | 31 December 2025 | ||
| 11 July 2026 | Director's details changed | |||
| 16 April 2026 | Confirmation statement with updates | 27 February 2026 | ||
| 25 September 2025 | Micro company accounts | 31 December 2024 | ||
| 13 March 2025 | Confirmation statement with updates | 27 February 2025 |
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