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Modular Systems Ltd

10266016

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

5 Bankside, Hull, HU5 1AP
Incorporated 06/07/2016

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

22230
Manufacture of builders' ware of plastic
41201
Construction of commercial buildings

Officers

Benjamin Colin Stratton Tynan

director · Since 25/05/2017

British · United Kingdom · Age 40

Stephen Moore

director · Since 12/10/2020

British · England · Age 42

Christopher Marsden

director · Since 17/10/2025

British · England · Age 47

Former

Robert James Nelson Bousfield

director · Resigned 17/02/2017

Colin William Tynan

director · Resigned 25/05/2017

Colin William Tynan

director · Resigned 14/02/2023

Gary Stewart Stratton

director · Resigned 01/08/2023

Steven Stratton

director · Resigned 01/08/2023

Andrew Peter Broadbent

director · Resigned 07/09/2023

Persons with Significant Control

Mr Robert James Nelson Bousfield

25–50% shares
25–50% votes

British · England · Age 80

Ashcourt House, 60 Cottingham Road, Hull, HU6 7SD

Notified 03/11/2016

Mr Benjamin Colin Stratton Tynan

Significant control

British · England · Age 40

5 Bankside, Hull, HU5 1AP

Notified 01/01/2026

Former PSCs

Mr Colin William Tynan

Ceased 25/05/2017

Mr Benjamin Colin Stratton Tynan

Ceased 31/03/2025

Charges2 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 29/01/2024Registered 05/02/2024
Charge
outstanding

ASHCOURT PROPERTIES LIMITED

Created 01/12/2016Registered 17/12/2016

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line15 Bankside
2026-06-04

5 BANKSIDE

post townHull
2026-06-04

HULL

CompanyRankvs 73+ SIC 22230 peers
50

Financial strength79th percentile among SIC peers · 20/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.27× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees13/15 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.

Longevity10/15 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

The financial statements have been prepared under the historical cost convention. Having regard to liquidity risk, current market conditions and other factors affecting the company, the use of the going concern basis of accounting is appropriate as, in the opinion of the directors, there are no material uncertainties related to events or conditions that may cast significant doubt about the ability

Key FinancialsYear ending 31/07/2025

Net Worth

£856k

Balance sheet strength

Cash

£105k

Cash in the bank

Net Current Assets

£390k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.5M

Fixed Assets

£2.0M

Debtors

£722k

25avg. employees-5

Balance Sheet

Assets less current liabilities£2.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.27+£55k
20241.46-£18k
20231.90

Derived from filed accounts. Not audited figures.