Modus Holdings Limited

Active11625737 Private limited company
Incorporated
16 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
David Feldberg
Paige Wei-Yin Wong
Accounts type
Total exemption full
Region
South West
Address
Goodwood House
Blackbrook Park Avenue
Taunton
TA1 2PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2024
British
Born February 1985 (41)
Feldberg, David
Director · Appointed 5 June 2024
Canadian
Born August 1958 (68)
Wong, Paige Wei-Yin
Director · Appointed 29 February 2024
Canadian
Born June 1981 (45)
Director · Appointed 18 December 2023
British
Born January 1970 (56)
Director · Appointed 1 September 2023
British
Born June 1962 (64)
Director · Appointed 16 October 2018
British
Born May 1973 (53)
Powell, Jonathan
Director · Appointed 16 October 2018
British
Born August 1971 (55)

Ownership 1 active

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

Corporate entity · Notified 29 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15350351
Former controllers (2)
29 February 2024
Ceased Edward Richardson — Owns 25–50% of shares
29 February 2024
Ceased Jonathan Powell — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Modus Holdings Limited This company Owns 25–50% of shares
Modus Contracts Limited Owns 75–100% of shares
Modus Furniture Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,532,028
Cash
£891
Employees
7

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2022 2023 2024 2025 £53,793 £33,163 £41,499 £43,109 £1,545,881 £1,532,028
Balance sheet detail
202520242023202220202019
Current Assets£254,727£188,099
Debtors£247,236£187,636
Cash£891£630,955£0£32,222£7,491£463
Creditors (< 1 year)£9,926£203,592£613,147£510,203£386,438£299,176
Net Current Assets(£131,711)(£111,077)
Net Assets£1,532,028£1,545,881£43,109£41,499£33,163£53,793
Shareholder Funds£1,532,028£1,545,881£43,109£41,499£33,163£53,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates15 October 2026
25 July 2026Change of details for a person with significant control
3 April 2026Memorandum and Articles of Association
3 April 2026Resolutions
23 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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