Modini Limited

Active10195351 Private limited company

What Modini say about themselves

“Modini specialise in the design, development, test, evaluation and operational delivery of complex uncrewed systems (UxS). Modini also offers a line of UxS sub-systems such as gas turbine engines, pressurised fuelling systems, launch solutions and flight controllers.”

— from modini.co.uk
Incorporated
23 May 2016 (10 years)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Other manufacturing n.e.c. (32990)
Management consultancy activities other than financial management (70229)
Directors
Michael John Stone
Nicholas David Sharpe
Owned by
Nicholas David Sharpe
Accounts type
Total exemption full
Region
South West
Address
Unit 23 Salisbury Road Business Park
Salisbury Road
Pewsey
SN9 5PZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Stone, Michael John
Director · Appointed 8 July 2026
British
Born March 1953 (73)
Director · Appointed 7 February 2020
British
Born December 1979 (46)
Sharpe, Nicholas David
Director · Appointed 23 May 2016
British
Born November 1982
Officer history (1 former)
8 July 2026
Appointed Stone, Michael John as Director
1 November 2021
Resigned Painter, Michael David as Director
7 February 2020
Appointed Candy, Owen Alastair Ralph as Director
16 November 2019
Appointed Painter, Michael David as Director
23 May 2016
Appointed Sharpe, Nicholas David as Director

Ownership 1 active

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

Nicholas David Sharpe
Individual · Notified 6 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1982

Holdings 1

Companies where Modini Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£3,072,551
Cash
£1,817,499
Employees
21
Debt Ratio
41%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2025 £147,239 £348,275 £790,910 £1,525,570 £3,072,551
Balance sheet detail
20252023202220212020
Fixed Assets£732,571£136,291£88,365£20,290£27,761
Current Assets£4,479,467£2,422,986£1,006,538£546,588
Debtors£2,661,968£1,488,449£363,776£66,444
Cash£1,817,499£934,537£642,762£480,144£266,963
Creditors (< 1 year)£2,139,487£1,033,707£303,993£218,603£147,485
Net Current Assets£2,339,980£1,389,279£702,545£327,985£119,478
Net Assets£3,072,551£1,525,570£790,910£348,275£147,239
Shareholder Funds£3,072,551£1,525,570£790,910£348,275£147,239

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates15 July 2026
25 July 2026Amended total exemption full accounts31 May 2024
8 July 2026Appointment of a director
8 July 2026Director's details changed
29 May 2026Total exemption full accounts31 May 2025
Show all recent filings

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