Ltd Facts The UK company register, as filed

Register entry · No. 08259108

MODPLAN SOLUTIONS HOLDINGS LIMITED

Active Private Limited Company Incorporated 18 Oct 2012

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Officers on the register · What this means
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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 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Nov 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,101,754.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Oct 2012 (14 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 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CARTWRIGHTS REGENCY HOUSE, 33 WOOD STREET, BARNET, EN5 4BE

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Nov 2026
    Last made up to
    18 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MODPLAN SOLUTIONS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £1,101,754 0
31 Jul 2024 not published not published — £1,101,754 0
31 Jul 2023 not published not published — — —

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • D Batchelor · Director, named in the accounts to 31 Jul 2025
  • C Slade · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Modplan Group Holdings Ltd company · 14553910 · England And Wales Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 25 Jan 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MODPLAN SOLUTIONS HOLDINGS LIMITED still trading?

The register shows MODPLAN SOLUTIONS HOLDINGS LIMITED as active.

What does MODPLAN SOLUTIONS HOLDINGS LIMITED do?

It files the industry code 41201 (Construction of commercial buildings).

When was MODPLAN SOLUTIONS HOLDINGS LIMITED set up?

It was incorporated on 18 October 2012.

When are MODPLAN SOLUTIONS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is MODPLAN SOLUTIONS HOLDINGS LIMITED's next confirmation statement due?

By 1 November 2026.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 08739063 AVW COMMERCIAL LTD Active Private Limited Company Inc. 18 Oct 2013 41201 · Construction of commercial buildings
  2. 08739046 CUSTOM CONSTRUCTION SERVICES OXON LIMITED Active Private Limited Company Inc. 18 Oct 2013 41201 · Construction of commercial buildings
  3. 08738550 R & B BUILDING SERVICES (SKIPTON) LIMITED Active Private Limited Company Inc. 18 Oct 2013 41100 · Development of building projects
  4. 08738297 UK ELECTRICAL SERVICES (CARLISLE) LTD Active Private Limited Company Inc. 18 Oct 2013 41201 · Construction of commercial buildings
  5. 08736354 KEATINGE FIDUCIARIES LIMITED Active Private Limited Company Inc. 17 Oct 2013 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House