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Volumetric Modular Limited

11325263

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Power House, Powdermill Lane, Waltham Abbey, EN9 1BN
Incorporated 24/04/2018

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Andrew Richard Hill Mciob

director · Since 19/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 31 other boards

Mr Robert James Jessett

director · Since 01/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Andrew Richard Hill

director · Since 19/01/2021

British · England · Age 67

Robert James Jessett

director · Since 01/01/2024

British · England · Age 46

Former

Andrew James Young

director · Resigned 01/05/2020

Neil Stuart Williams

director · Resigned 31/12/2023

Anthony Charles Parker

director · Resigned 05/01/2024

Trevor Michael Richards

director · Resigned 16/02/2024

Darren Brooks Richards

director · Resigned 26/06/2026

Mr Darren Brooks Richards

director · Resigned 26/06/2026

Persons with Significant Control

Hill Holdings Limited

75–100% shares
75–100% votes

The Power House, Powdermill Lane, Waltham Abbey, EN9 1BN

Reg: 04202304 · England And Wales · Limited Company

Notified 22/12/2020

Former PSCs

Andrew James Young

Ceased 01/05/2020

Mr Darren Brooks Richards

Ceased 26/06/2026

Change History

officer appointed → HILL, Andrew Richard
2026-09-24
officer appointed → JESSETT, Robert James
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → The Power House
2026-09-24

THE POWER HOUSE

post town → Waltham Abbey
2026-09-24

WALTHAM ABBEY

Filing History51 filings

Accounts filed

accounts with accounts type small

16/09/202618 pages · PDF
Accounts date changed

change account reference date company previous extended

06/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

03/07/20265 pages · PDF
PSC05

change to a person with significant control

03/07/20262 pages · PDF
PSC07

cessation of a person with significant control

03/07/20261 page · PDF
Director resigned

termination director company with name termination date

03/07/20261 page · PDF
Shares allotted

capital allotment shares

24/10/20253 pages · PDF
MA

memorandum articles

15/10/202524 pages · PDF
SH08

capital name of class of shares

13/10/20252 pages · PDF
Accounts filed

accounts with accounts type small

06/10/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

03/01/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20243 pages · PDF
Director resigned

termination director company with name termination date

16/02/20241 page · PDF
Director details changed

change person director company with change date

05/01/20242 pages · PDF
Director details changed

change person director company with change date

05/01/20242 pages · PDF
Director appointed

appoint person director company with name date

05/01/20242 pages · PDF
Director resigned

termination director company with name termination date

05/01/20241 page · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
Director appointed

appoint person director company with name date

03/01/20242 pages · PDF
Accounts filed

accounts with accounts type small

10/10/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

11/10/202217 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20223 pages · PDF
PSC changed

change to a person with significant control

15/10/20212 pages · PDF
PSC05

change to a person with significant control

14/10/20212 pages · PDF
PSC changed

change to a person with significant control

13/10/20212 pages · PDF
PSC changed

change to a person with significant control

12/10/20212 pages · PDF
Director details changed

change person director company with change date

16/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20212 pages · PDF
Accounts date changed

change account reference date company current extended

07/06/20211 page · PDF
PSC02

notification of a person with significant control

04/06/20212 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

19/04/20212 pages · PDF
Director appointed

appoint person director company with name date

19/01/20212 pages · PDF
Director appointed

appoint person director company with name date

19/01/20212 pages · PDF
Address changed

change registered office address company with date old address new address

19/01/20211 page · PDF
Address changed

change registered office address company with date old address new address

19/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

10/06/20204 pages · PDF
PSC07

cessation of a person with significant control

11/05/20201 page · PDF
PSC notified

notification of a person with significant control

08/05/20202 pages · PDF
Director resigned

termination director company with name termination date

08/05/20201 page · PDF
Director appointed

appoint person director company with name date

08/05/20202 pages · PDF
Director appointed

appoint person director company with name date

08/05/20202 pages · PDF
Address changed

change registered office address company with date old address new address

08/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

14/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20193 pages · PDF
Incorporated

incorporation company

24/04/201824 pages · PDF