MODULAR DIGITAL LTD

Active Bristol

Business and domestic software development

4 employees website.com
Business and domestic software development
M

MODULAR DIGITAL LTD

Business and domestic software development

Founded 28 Mar 2012 Active Bristol, England 4 employees website.com
Business and domestic software development
Accounts Submitted 11 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 30 Mar 2026 Next due 11 Apr 2027 11 months remaining
Net assets £823 £22K 2024 year on year
Total assets £122K £71K 2024 year on year
Total Liabilities £121K £49K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Desklodge House 2 Redcliffe Way Bristol BS1 6NL England

Email

info@example.com

Website

www.example.com

Full company profile for MODULAR DIGITAL LTD (08010457), an active company based in Bristol, England. Incorporated 28 Mar 2012. Business and domestic software development. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£96.70k

Increased by £4.63k (+5%)

Net Assets

£823.00

Decreased by £22.13k (-96%)

Total Liabilities

£121.46k

Decreased by £48.79k (-29%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

99%

Increased by 11 (+13%)

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

2 active 1 resigned
Status
Millington, Adam JamesDirectorBritishEngland4828 Mar 2012Active
Millington, EmmaDirectorBritishEngland4929 Feb 2016Active

Shareholders

Shareholders (2)

Adam James Millington
60.0%
Emma Millington
40.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Emma Millington

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Adam James Millington

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Adam James Millington

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mrs Emma Millington

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-28 with updates
11 Nov 2025AccountsAnnual accounts made up to 2025-03-31
1 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-28 with updates
16 Oct 2024AccountsAnnual accounts made up to 2024-03-31
28 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-28 with updates
30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-28 with updates

11 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

1 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-28 with updates

16 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

28 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-28 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-28 with updates

3 weeks ago on 30 Mar 2026

Annual accounts made up to 2025-03-31

5 months ago on 11 Nov 2025

Confirmation statement made on 2025-03-28 with updates

1 years ago on 1 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 16 Oct 2024

Confirmation statement made on 2024-03-28 with updates

2 years ago on 28 Mar 2024