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MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED

Active London

Combined facilities support activities

0 employees
Combined facilities support activities
M

MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED

Combined facilities support activities

Founded 3 Jun 1999 Active London, United Kingdom 0 employees
Combined facilities support activities
Accounts Submitted 29 Jan 2025
Confirmation Statement Submitted 10 Jul 2025
Net assets £50.00K £0.00 2024 year on year
Total assets £2.76M £2.71M 2024 year on year
Total Liabilities £2.71M £164.54K 2024 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Credit Report

Discover MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£50.00k

Total Liabilities

£2.71M

Increased by £164.54k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Decreased by 4992 (-98%)
See 10 Year Full Financials

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

5 active 33 resigned
Status
Carl Harvey DixDirectorBritishUnited Kingdom607 Nov 2023Active
David John BrookingDirectorBritishEngland598 Aug 2012Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown—1 Jul 2014Active
Prince Yao DakpoeDirectorBritishUnited Kingdom4614 May 2024Active
Simon Richard Thorpe BeauchampDirectorBritishUnited Kingdom521 Sept 2019Active

Shareholders

Shareholders (2)

Innisfree Nominees Limited
50.0%
25,0007 Jun 2016
Elbon Holdings (2) Limited
50.0%
25,0007 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Innisfree Continuation Partners Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Elbon Holdings (2) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Innisfree Nominees Limited

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

INNISFREE CONTINUATION PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
ELBON HOLDINGS (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INNISFREE GROUP LIMITED united kingdom
BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFM INVESTMENTS LIMITED united kingdom
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED Current Company
MODERN COURTS (HUMBERSIDE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-28 with no updatesView(3 pages)
25 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
19 Feb 2025Persons With Significant ControlChange to Elbon Holdings (2) Limited as a person with significant control on 2025-02-17View(2 pages)
29 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(20 pages)
10 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-28 with no updates

View Document(3 pages)
25 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
19 Feb 2025 Persons With Significant Control

Change to Elbon Holdings (2) Limited as a person with significant control on 2025-02-17

View Document(2 pages)
29 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

View Document(20 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-28 with no updates

7 months ago on 10 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 25 Feb 2025

Change Corporate Secretary Company With Change Date

12 months ago on 20 Feb 2025

Change to Elbon Holdings (2) Limited as a person with significant control on 2025-02-17

12 months ago on 19 Feb 2025

Annual accounts made up to 2024-04-30

1 years ago on 29 Jan 2025