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Modern Courts Holdings (East Anglia) Limited

04299814

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 05/10/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

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

York Place Company Secretaries Limited

corporate secretary · Resigned 05/10/2001

York Place Company Nominees Limited

corporate director · Resigned 05/10/2001

Masons Nominees Limited

corporate director · Resigned 29/10/2002

Masons Secretarial Services Limited

corporate secretary · Resigned 29/10/2002

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 05/05/2005

Anthony Jackson

director · Resigned 19/06/2006

Nigel Anthony John Brindley

director · Resigned 01/07/2006

Mowlem 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 30/04/2026

Persons with Significant Control

Innisfree Continuation Partners Llp

25–50% shares
25–50% votes

1st Floor, Boundary House, London, EC1M 6HR

Reg: Oc391972 · Companies House · Corporate

Notified 06/04/2016

Elbon Holdings (2) Limited

25–50% shares
25–50% votes

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

Reg: 05573871 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Innisfree Nominees Limited

Ceased 06/04/2016

Charges2 outstanding

charge
outstanding

DEPFA BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 31/10/2002Registered 12/11/2002
charge
outstanding

DEPFA BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 31/10/2002Registered 12/11/2002

Change History

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
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

CompanyRankvs 3051+ SIC 81100 peers
33

Financial strength83th percentile among SIC peers · 21/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength21/25 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.

Liquidity0/20 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

financial statements in the UK, which includes the FRC's Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. Conclusions relating to going concern Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the c

Key FinancialsYear ending 31/12/2025

Net Worth

£50k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£891k

Bottom line earnings

Net Current Assets

£1.8M

Working capital

Current Assets

Current Liabilities

£1.8M

Debtors

£1.8M

Profit After Tax

£891k

0avg. employees

Tax at Year End

Dividends paid£615k

Balance Sheet

Assets less current liabilities£1.8M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.