LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 7
- Beneficial owners
- 1
- UBO hops
- 4
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1984-03-23
- Legal form
- ltd
- Activity
- 22290
- Registered office
- Imperial Buildings, Bridge Street West End, Abercarn, Gwent, NP11 4SB
Low
Risk
MODPLAN LIMITED is a ltd registered in GB, incorporated 1984-03-23 (active).
/03Ownership & control
Owners / controllers
- MODPLAN LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05Company profilelive · Companies House
- Company no.
- 01802513
- Status
- active
- Type
- ltd
- Incorporated
- 1984-03-23
- Registered office
- Imperial Buildings, Bridge Street West End, Abercarn, Gwent, NP11 4SB
- SIC
- 22290
Officers · 3 active
- SACHS, Heidisecretary · appt 2012-04-24
- BURLES, David Anthonydirector · British
- SACHS, Heididirector · British · appt 2001-06-01
- BURLES, Joan(resigned)secretary · British
- EDWARDS, Brian Thomas(resigned)director · Irish · appt 2013-07-01
- LEWIS, John Kevin(resigned)director · British · appt 2004-04-01
- ROBERTS, Alan William(resigned)director · British · appt 1992-10-01
Beneficial owners · PSC · 1 current
- ■Burles Modplan Ltd75–100% sharescorporate PSC · Wales · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-06-24
- Outstanding charges
- 1
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39| Metric | 2025 |
|---|---|
| Profit / (loss) | £500,321 |
| Net assets | £5,406,918 |
| Cash | £1,696,173 |
| Shareholder funds | £171,732 |
| Fixed assets | £2,804,753 |
| Current assets | £6,566,121 |
| Employees | 2 |
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS2 earlier years
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MODPLAN LIMITED. Notes are community-contributed leads, not verified facts.
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