MODALITY SYSTEMS LIMITED

Active West Yorkshire

Other information technology service activities

25 employees website.com
Information technology, telecommunications and data Other information technology service activities
M

MODALITY SYSTEMS LIMITED

Other information technology service activities

Founded 7 Mar 2007 Active West Yorkshire, United Kingdom 25 employees website.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 20 Oct 2025 Next due 29 Sept 2026 4 months remaining
Confirmation Submitted 6 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £8M £1M 2024 year on year
Total assets £12M £2M 2024 year on year
Total Liabilities £4M £731K 2024 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MODALITY SYSTEMS LIMITED (06143649), an active information technology, telecommunications and data company based in West Yorkshire, United Kingdom. Incorporated 7 Mar 2007. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£49.00k

Decreased by £163.00k (-77%)

Net Assets

£8.24M

Increased by £1.13M (+16%)

Total Liabilities

£3.90M

Increased by £731.00k (+23%)

Turnover

£7.48M

Decreased by £4.28M (-36%)

Employees

25

Decreased by 10 (-29%)

Debt Ratio

32%

Increased by 1 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nasstar Managed Services Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 2 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

MODALITY SYSTEMS LIMITED Current Company

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026OfficersAppointment of Mr Christopher Neal Halbard as director on 22 Apr 2026
28 Apr 2026OfficersAppointment of Mr David Leslie Senior as director on 22 Apr 2026
28 Apr 2026OfficersTermination of Michael Paul Cosgrave as director on 22 Apr 2026
6 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
20 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
28 Apr 2026 Officers

Appointment of Mr Christopher Neal Halbard as director on 22 Apr 2026

28 Apr 2026 Officers

Appointment of Mr David Leslie Senior as director on 22 Apr 2026

28 Apr 2026 Officers

Termination of Michael Paul Cosgrave as director on 22 Apr 2026

6 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

20 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Appointment of Mr Christopher Neal Halbard as director on 22 Apr 2026

5 days ago on 28 Apr 2026

Appointment of Mr David Leslie Senior as director on 22 Apr 2026

5 days ago on 28 Apr 2026

Termination of Michael Paul Cosgrave as director on 22 Apr 2026

5 days ago on 28 Apr 2026

Confirmation statement made on 28 Feb 2026 with no updates

1 months ago on 6 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 20 Oct 2025