Register entry · No. 05348019
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £50,000.
Accounts to 31 Mar 2026 · See it -
Clear
Trading history
Incorporated 31 Jan 2005 (21 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ALDER CASTLE, 10 NOBLE STREET, LONDON, UNITED KINGDOM, EC2V 7JX
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- FULL
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Confirmation statement
- Next due
- 9 Mar 2027
- Last made up to
- 23 Feb 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | — | £2,783,732 | — | £50,000 | 0 |
| 31 Mar 2025 | — | £2,055,640 | — | £50,000 | 0 |
| 31 Mar 2024 | — | £931,703 | — | £50,000 | 0 |
| 31 Mar 2023 | — | £1,174,523 | — | £50,000 | 0 |
| 31 Mar 2022 * | — | £775,031 | — | £50,000 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 32, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| RESOLIS LIMITED | Corporate secretary | 1 Apr 2022 | — | — | |
| Paul Robert Hepburn | Director | 16 Jan 2023 | — | April 1969 | British · United Kingdom |
| Ian David Lamerton | Director | 1 Mar 2026 | — | June 1968 | British · England |
| Matthew Templeton | Director | 1 Jul 2026 | — | March 1973 | British · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Elgin Infrastructure Limited company · Sc366432 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED still trading?
The register shows MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED as active.
What does MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED set up?
It was incorporated on 31 January 2005.
When are MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED's next confirmation statement due?
By 9 March 2027.
Who runs MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED?
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House