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Modularwise Limited

04553084

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

305 Gray's Inn Road, London, WC1X 8QR
Incorporated 03/10/2002

Previously known as

Premier Manufacturing Limited · until 15/06/2016
Excelloo Limited · until 28/07/2011
The Convenience Company Wales & West Limited · until 25/04/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

29202
Manufacture of trailers and semi-trailers
43999
Specialised construction activities

Officers

Mr Andrew Winstanley

director · Since 01/06/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 82 other boards

Joanna Kate Deacon

secretary · Since 01/07/2023

Mr William Patrick Loughnane

director · Since 01/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Andrew Winstanley

director · Since 01/06/2020

British · England · Age 48

Joanna Kate Deacon

secretary · Since 01/07/2023

William Patrick Loughnane

director · Since 01/04/2024

British · United Kingdom · Age 57

Former

Ar Nominees Limited

corporate nominee director · Resigned 03/10/2002

Ashburton Registrars Limited

corporate nominee secretary · Resigned 03/10/2002

Sarah Felicity Williams

secretary · Resigned 03/05/2017

Sarah Felicity Williams

director · Resigned 06/02/2019

Garfield John Evans

director · Resigned 06/02/2019

Colin Kenneth Rae

director · Resigned 24/05/2019

Andreas Joachim Fegbeutel

director · Resigned 24/10/2019

John Carleton

director · Resigned 29/02/2020

Tracey Dawn James

director · Resigned 16/07/2020

Angela Olasubomi Daniel

director · Resigned 16/07/2020

Nigel Peter Hopkins

director · Resigned 16/07/2020

Amjad Mazhar Hussain

director · Resigned 16/07/2020

Michael James Williams

director · Resigned 02/11/2020

Christopher John Spiceley

director · Resigned 08/12/2020

David Cowans

director · Resigned 17/10/2021

Christopher Paul Martin

secretary · Resigned 01/07/2023

Adrian Stuart Bohr

director · Resigned 10/11/2023

Jonathan Richard Cook

director · Resigned 01/04/2024

James Alexander Harrison

director · Resigned 01/04/2024

Scott Wallace Black

director · Resigned 01/04/2024

Persons with Significant Control

Places Developments (Holdings) Limited

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

305, Gray's Inn Road, London, WC1X 8QR

Reg: 9375778 · Registrar Of Companies For England & Wales · Limited By Shares

Notified 03/05/2017

Former PSCs

Mr Michael James Williams

Ceased 28/01/2019

Charges1 outstanding

Charge
outstanding

PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED

Created 30/05/2017Registered 02/06/2017
Charge
satisfied

FUNDING KNIGHT SERVICES LIMITED (AS TRUSTEE FOR THE SECURED PARTIES)

Created 12/02/2016Registered 12/02/2016Satisfied 02/06/2017
charge
satisfied

HSBC BANK PLC

Created 28/12/2011Registered 30/12/2011Satisfied 27/06/2017
charge
satisfied

HSBC BANK PLC

Created 21/01/2003Registered 29/01/2003Satisfied 27/06/2017

Change History

officer appointedDEACON, Joanna Kate
2026-06-04
officer appointedLOUGHNANE, William Patrick
2026-06-04
officer appointedWINSTANLEY, Andrew
2026-06-04
statusactive
2026-06-04

Active

post townLondon
2026-06-04

LONDON

typeltd
2026-06-04

Private Limited Company

address line1305 Gray's Inn Road
2026-06-04

305 GRAY'S INN ROAD

CompanyRankvs 105+ SIC 29202 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2015

Net Worth

Balance sheet strength

Cash

£239

Cash in the bank

Net Current Assets

£490k

Working capital

Current Assets

£1.2M

Current Liabilities

Debtors

£657k

Balance Sheet

Retained earnings£633k
Share capital£2
Assets less current liabilities£647k
Share premium£4k