Modulift Holdings Limited

Active11419350 Private limited company

Incorporated: 18 June 2018 (8 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Thomas Michael Sturt
Paul James Smith
Thomas Dietvorst
Owned by: Pewag International GMBH
Accounts type: Small
Region: South West
Address: 37 Commercial Road
Poole
BH14 0HU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 June 2027
Last conf. stmt: 10 June 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Sturt, Thomas Michael

Director · Appointed 13 August 2026

British

Born August 1991 (35)

Smith, Paul James

Director · Appointed 30 April 2026

British

Born February 1975 (51)

Dietvorst, Thomas

Director · Appointed 23 April 2025

Belgian

Born May 1989 (37)

Officer history (5 former)

13 August 2026

Appointed Sturt, Thomas Michael as Director

30 April 2026

Appointed Smith, Paul James as Director

30 April 2026

Resigned Spivey, Sarah Louise as Director

21 January 2026

Appointed Spivey, Sarah Louise as Director

10 October 2025

Resigned Spivey, Sarah Louise as Director

23 April 2025

Resigned Duller, Stefan as Director

23 April 2025

Appointed Dietvorst, Thomas as Director

31 May 2021

Resigned Gruber, Markus Oliver as Director

31 May 2021

Resigned Spencer, Suzanne Jane as Director

26 June 2020

Appointed Duller, Stefan as Director

26 June 2020

Appointed Gruber, Markus Oliver as Director

29 August 2018

Appointed Spencer, Suzanne Jane as Director

18 June 2018

Appointed Spivey, Sarah Louise as Director

Ownership 1 active

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

Pewag International GMBH

Corporate entity · Notified 2 June 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Gesellschaften Mit Beschrankter Haftung

Reg. no. Fn 142147s

Holdings 1

Companies where Modulift Holdings Limited is registered as a person with significant control

Modulift UK Limited

Owns 75–100% of shares

Active

Former controllers (2)

28 March 2025

Ceased Suzanne Jane Spencer — Has significant influence or control

26 June 2020

Ceased Sarah Louise Spivey — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: £7,319,480
Cash: £322,964

Debt Ratio: 2%
Current Ratio: 417.5x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2019
Fixed Assets	£1,882,963	£1,912,037	£1,941,111	£1,973,015	£1,846,992	£1,923,063
Current Assets	£5,572,506	£233,148	£143,206			£26,184
Debtors	£5,249,542	£7,463	£7,463
Cash	£322,964	£225,685	£135,743	£261,644	£79,601	£26,084
Creditors (< 1 year)	£13,347	£8,232	£11,238	£28,956	£13,287	£107,404
Creditors (> 1 year)						£1,361,497
Net Current Assets	£5,559,159	£224,916	£131,968		£66,314	(£81,220)
Net Assets	£7,319,480	£2,014,311	£1,952,306	£2,087,134	£1,838,472	£440,191
Shareholder Funds	£7,319,480	£2,014,311	£1,952,306	£2,087,134	£1,838,472	£440,191