Ltd Facts The UK company register, as filed

Register entry · No. 09159397

MODIFY CONSTRUCTION LTD

Active Private Limited Company Incorporated 4 Aug 2014

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £19,663.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Aug 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PRIORY PLACE PRIORY ROAD, TIPTREE, COLCHESTER, ESSEX, UNITED KINGDOM, C05 0QE

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Apr 2027
    Last made up to
    16 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MODIFY CONSTRUCTION LTD current
    2. HAWES BUILDING CONTRACTORS LTD earlier
    3. HAWES KITCHENS & BATHROOMS FITTERS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (14 months) not published not published £18,282 £19,663 4
31 Oct 2024 not published not published £5,139 £61,990 4
31 Oct 2023 not published not published £19,518 £24,755 4
31 Oct 2022 not published not published — £9,459 2
31 Oct 2021 * not published not published — £8,889 2

* From the following year's accounts (prior-year figures).

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):

  • Jay Wilson · Director, named in the accounts to 31 Dec 2025
  • David Hawes · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Hawes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Jun 2016 — April 1987 British · England
Mr Jay Geoffrey Wilson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Jun 2016 — March 1990 British · England

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

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Questions

Is MODIFY CONSTRUCTION LTD still trading?

The register shows MODIFY CONSTRUCTION LTD as active.

What does MODIFY CONSTRUCTION LTD do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was MODIFY CONSTRUCTION LTD set up?

It was incorporated on 4 August 2014.

When are MODIFY CONSTRUCTION LTD's accounts due?

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

When is MODIFY CONSTRUCTION LTD's next confirmation statement due?

By 30 April 2027.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 09717464 BONCHURCH CONTRACT SERVICES LTD Active Private Limited Company Inc. 4 Aug 2015 43999 · Other specialised construction activities n.e.c.
  2. NI632775 COMPLETE ENERGY SERVICES LTD Active Private Limited Company Inc. 4 Aug 2015 43999 · Other specialised construction activities n.e.c.
  3. 09716876 D&T BUILDING LTD Active Private Limited Company Inc. 4 Aug 2015 43999 · Other specialised construction activities n.e.c.
  4. 09715935 SMP ENGINEERING SERVICES LIMITED Active Private Limited Company Inc. 4 Aug 2015 43999 · Other specialised construction activities n.e.c.
  5. 09717677 STAG IT RJD LIMITED Active Private Limited Company Inc. 4 Aug 2015 43999 · Other specialised construction activities n.e.c.

The file

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