MODULARWISE LIMITED

Active London

Manufacture of trailers and semi-trailers

0 employees website.com
Property, infrastructure and construction Construction contractors Manufacture of trailers and semi-trailersOther specialised construction activities n.e.c.
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MODULARWISE LIMITED

Manufacture of trailers and semi-trailers

Founded 3 Oct 2002 Active London, England 0 employees website.com
Property, infrastructure and construction Construction contractors Manufacture of trailers and semi-trailersOther specialised construction activities n.e.c.

Previous Company Names

PREMIER MANUFACTURING LIMITED 28 Jul 2011 — 15 Jun 2016
EXCELLOO LIMITED 25 Apr 2006 — 28 Jul 2011
THE CONVENIENCE COMPANY WALES & WEST LIMITED 3 Oct 2002 — 25 Apr 2006
Accounts Submitted 11 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 3 Dec 2025 Next due 11 Dec 2026 7 months remaining
Net assets £-13M £848K 2023 year on year
Total assets £6M £2M 2023 year on year
Total Liabilities £19M £2M 2023 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

305 Gray's Inn Road London WC1X 8QR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MODULARWISE LIMITED (04553084), an active property, infrastructure and construction company based in London, England. Incorporated 3 Oct 2002. Manufacture of trailers and semi-trailers. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£118.00k

Decreased by £850.00k (-88%)

Net Assets

-£13.16M

Increased by £848.00k (+6%)

Total Liabilities

£19.03M

Increased by £1.53M (+9%)

Turnover

£5.58M

Increased by £2.26M (+68%)

Employees

N/A

Debt Ratio

324%

Decreased by 176 (-35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Grants 1

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Places Developments (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 3 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael James Williams

Ceased 28 Jan 2019

Ceased

Group Structure

Group Structure

MODULARWISE LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
The Old Cinema, Shobdon, Leominster (HR6 9NR) HEREFORDSHIRE
Leasehold-5 Dec 2022
The Old Cinema, Shobdon, Leominster (HR6 9NR)
Leasehold
Added 5 Dec 2022
District HEREFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
11 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
3 Dec 2025Confirmation StatementConfirmation statement made on 27 Nov 2025 with no updates
2 Dec 2025OfficersChange to director Mr William Patrick Loughnane on 1 Apr 2024
2 Dec 2025OfficersChange to director Mr William Patrick Loughnane on 1 Apr 2024
11 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

11 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 Dec 2025 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with no updates

2 Dec 2025 Officers

Change to director Mr William Patrick Loughnane on 1 Apr 2024

2 Dec 2025 Officers

Change to director Mr William Patrick Loughnane on 1 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 weeks ago on 11 Apr 2026

Annual accounts made up to 31 Mar 2025

2 weeks ago on 11 Apr 2026

Confirmation statement made on 27 Nov 2025 with no updates

4 months ago on 3 Dec 2025

Change to director Mr William Patrick Loughnane on 1 Apr 2024

4 months ago on 2 Dec 2025

Change to director Mr William Patrick Loughnane on 1 Apr 2024

4 months ago on 2 Dec 2025