MODELZONE LIMITED

08640664
Active Swindon

Dormant Company

0 employees website.com
Dormant Company
M

MODELZONE LIMITED

08640664

Dormant Company

Founded 6 Aug 2013 Active Swindon, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

ACRAMAN (495) LIMITED 6 Aug 2013 — 20 Feb 2014
Accounts Due 31 May 2026 25 days overdue
Confirmation Submitted 15 Aug 2025 Next due 15 Aug 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wh Smith High Street Limited Greenbridge Road Swindon SN3 3RX

Full company profile for MODELZONE LIMITED (08640664), an active company based in Swindon, United Kingdom. Incorporated 6 Aug 2013. Dormant Company. 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 Sept → 31 Aug 2024
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

1 active 2 resigned
Status
Jonathan AdamsSecretaryUnknownUnknown29 Jun 2025Active

Shareholders

Shareholders (1)

Wh Smith High Street Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MODELZONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026OfficersTermination of Sean Toal as director on 16 Mar 2026
15 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with no updates
30 Jun 2025OfficersTermination of Ian Houghton as director on 29 Jun 2025
30 Jun 2025OfficersAppointment of Mr Joseph Daniel Price as director on 29 Jun 2025
30 Jun 2025Persons With Significant ControlChange to Wh Smith High Street Limited as a person with significant control on 29 Jun 2025
18 Mar 2026 Officers

Termination of Sean Toal as director on 16 Mar 2026

15 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with no updates

30 Jun 2025 Officers

Termination of Ian Houghton as director on 29 Jun 2025

30 Jun 2025 Officers

Appointment of Mr Joseph Daniel Price as director on 29 Jun 2025

30 Jun 2025 Persons With Significant Control

Change to Wh Smith High Street Limited as a person with significant control on 29 Jun 2025

Recent Activity

Latest Activity

Termination of Sean Toal as director on 16 Mar 2026

3 months ago on 18 Mar 2026

Confirmation statement made on 1 Aug 2025 with no updates

10 months ago on 15 Aug 2025

Termination of Ian Houghton as director on 29 Jun 2025

11 months ago on 30 Jun 2025

Appointment of Mr Joseph Daniel Price as director on 29 Jun 2025

11 months ago on 30 Jun 2025

Change to Wh Smith High Street Limited as a person with significant control on 29 Jun 2025

11 months ago on 30 Jun 2025