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Modern Courts (Humberside) Limited

03781562

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 02/06/1999

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

81100
Combined facilities support activities

Officers

Mr David John Brooking

director · Since 08/08/2012

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Infrastructure Managers Limited

secretary · Since 01/07/2014

BRITISH

Also on 265 other boards

Mr Carl Harvey Dix

director · Since 07/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Mr Prince Yao Dakpoe

director · Since 14/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 56 other boards

Mr Christopher James

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 41 other boards

David John Brooking

director · Since 08/08/2012

British · England · Age 59

Infrastructure Managers Limited

corporate secretary · Since 01/07/2014

Reg: 05372427

Also on 265 other boards

Carl Harvey Dix

director · Since 07/11/2023

British · United Kingdom · Age 60

Prince Yao Dakpoe

director · Since 14/05/2024

British · United Kingdom · Age 46

Christopher James

director · Since 01/05/2026

British · United Kingdom · Age 58

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/06/1999

Masons Nominees Limited

corporate director · Resigned 27/03/2000

Masons Secretarial Services Limited

corporate secretary · Resigned 27/03/2000

James William Ward

director · Resigned 01/07/2001

Duncan Elliot Dickson

director · Resigned 01/07/2001

Milton Anthony Fernandes

director · Resigned 07/07/2003

Duncan Elliot Dickson

director · Resigned 19/11/2003

Nigel Anthony John Brindley

director · Resigned 13/02/2004

Andrea Finegan

director · Resigned 22/03/2004

Timothy Richard Pearson

director · Resigned 06/06/2005

Anthony Jackson

director · Resigned 19/06/2006

Nigel Anthony John Brindley

director · Resigned 01/07/2006

Carillion Secretariat Limited

corporate secretary · Resigned 02/10/2006

Graham Farley

director · Resigned 02/10/2006

John Mcdonagh

director · Resigned 24/10/2007

Robert Stuart West

secretary · Resigned 09/11/2007

Michael Joseph Ryan

director · Resigned 21/04/2009

Alan Campbell Ritchie

director · Resigned 21/04/2009

Anastasios Christakis

director · Resigned 05/03/2010

Richard Keith Sheehan

director · Resigned 01/11/2010

Benjamin Christopher Jacob Dean

director · Resigned 08/08/2012

Anita Catherine Gregson

director · Resigned 30/11/2012

Martin Stevens

secretary · Resigned 15/05/2013

James William Ward

director · Resigned 27/01/2014

Hcp Social Infrastructure (Uk) Limited

corporate secretary · Resigned 01/07/2014

Richard David Hoile

director · Resigned 25/07/2014

Biif Corporate Services Limited

corporate director · Resigned 19/04/2016

Matthew James Edwards

director · Resigned 16/12/2016

James William Ward

director · Resigned 31/03/2017

Philip Peter Ashbrook

director · Resigned 29/06/2018

Sabrina Sidhu

director · Resigned 01/09/2019

Peter John Sheldrake

director · Resigned 07/11/2023

John Ivor Cavill

director · Resigned 14/05/2024

Simon Richard Thorpe Beauchamp

director · Resigned 01/05/2026

Persons with Significant Control

Modern Courts Holdings (Humberside) Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 03781786 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BANKGESELLSCHAFT BERLIN AG (AS SECURITY TRUSTEE)

Created 31/03/2000Registered 12/04/2000

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line18th Floor 6 Kean Street
2026-08-21

8TH FLOOR

post townLondon
2026-08-21

LONDON

officer appointedINFRASTRUCTURE MANAGERS LIMITED
2026-08-21
officer appointedBROOKING, David John
2026-08-21
officer appointedDAKPOE, Prince Yao
2026-08-21
officer appointedDIX, Carl Harvey
2026-08-21
officer appointedJAMES, Christopher
2026-08-21

CompanyRankvs 1257+ SIC 81100 peers
49

Financial strength98th percentile among SIC peers · 25/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.35× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 30/04/2025

Turnover

£2.8M

Annual revenue

Net Worth

£1.2M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Profit Before Tax

£806k

Bottom line earnings

Net Current Assets

£1.6M

Working capital

Current Assets

£6.0M

Current Liabilities

£4.4M

Debtors

£4.3M

Cost of Sales

£1.9M

Gross Profit

£967k

Admin Expenses

£236k

Profit After Tax

£418k

0avg. employees

Tax at Year End

Corp tax£233k
Dividends paid£533k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.35-£1.5M
20243.81

Derived from filed accounts. Not audited figures.