Annual accounts
Group accounts
31/10/2026Filing deadline
Made up to 31/01/2025Due 31/10/2026
- Next accounts made up to
- 31/01/2026
- Last accounts made up to
- 31/01/2025
MODEBEST AND HEATHROW GROUP HOLDINGS LTD
Active- 12478605Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Moy House, 69 Belvue Road, Northolt UB5 5XS
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/03/2026View PDF (2 pages)
Change of details for Mr Mark Lennox as a person with significant control on 2023-02-08
- 02/03/2026View PDF (4 pages)
Confirmation statement made on 2026-02-23 with updates
- 22/10/2025View PDF (46 pages)
Group of companies' accounts made up to 2025-01-31
- 03/04/2025View PDF (2 pages)
Appointment of Mr Daniel Kelly as a director on 2025-03-17
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 36 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 23/02/2027
- Last statement dated
- 31/01/2025
Financial performance
The latest figures MODEBEST AND HEATHROW GROUP HOLDINGS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£601.50K2025
29.86%vs 20242024: £463.19K
Total Assets
£68.70M2025
-1.05%vs 20242024: £69.43M
Cash in Bank
£2.47M2025
8.80%vs 20242024: £2.27M
Total Liabilities
£68.06M2025
-1.25%vs 20242024: £68.91M
Employees
32024
0vs 20232023: 3
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 1.25% on 2024. See the full financial analysis for MODEBEST AND HEATHROW GROUP HOLDINGS LTD.
The full financial record
Four ways through MODEBEST AND HEATHROW GROUP HOLDINGS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +64.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2023 | 3 | -1 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 3 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 24/02/2020–Present | 26 | |
| Director | 09/03/2020–Present | 17 | |
| Director | 17/03/2025–Present | 11 | |
| Director | 09/03/2020–Present | 20 | |
| Director | 09/03/2020–07/12/2021 | 27 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 09/03/2020–Present | 26 | |
| 24/02/2020–09/03/2020 | 26 | |
| 09/03/2020–Present | 0 | |
| 09/03/2020–Present | 2 | |
| 09/03/2020–09/03/2020 | 0 | |
| 09/03/2020–21/12/2021 | 27 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14 Since 06/03/2023
- Last 12 months
- 3 Same as the year before (3)
- Most recent filing
- 17/03/2026 6 months ago
What changed in the last year
- Officer changesLatest 17/03/2026
- Confirmation statementLatest 02/03/2026
- Accounts filedLatest 22/10/2025
Filing timeline
- 17/03/2026View PDF (2 pages)
Change of details for Mr Mark Lennox as a person with significant control on 2023-02-08
- 02/03/2026View PDF (4 pages)
Confirmation statement made on 2026-02-23 with updates
- 22/10/2025View PDF (46 pages)
Group of companies' accounts made up to 2025-01-31
- 03/04/2025View PDF (2 pages)
Appointment of Mr Daniel Kelly as a director on 2025-03-17
- 03/04/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-03-17
- 03/04/2025View PDF (2 pages)
Change of details for Mr John Joseph Murphy as a person with significant control on 2025-03-17
- 07/08/2024View PDF (39 pages)
Group of companies' accounts made up to 2024-01-31
- 23/05/2024View PDF (2 pages)
Notification of Sean Anthony Kelly as a person with significant control on 2020-03-09
- 23/05/2024View PDF (2 pages)
Notification of John Jospeh Murphy as a person with significant control on 2020-03-09
- 07/03/2024View PDF (3 pages)
Confirmation statement made on 2024-02-23 with no updates
- 24/08/2023View PDF (38 pages)
Group of companies' accounts made up to 2023-01-31
- 15/08/2023View PDF (1 pages)
Satisfaction of charge 124786050003 in full
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
Similar companies
1,371 UK companies are similar to MODEBEST AND HEATHROW GROUP HOLDINGS LTD, sharing the same company status (Active), the same industry sector and activity group (Activities of head offices) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ASPS HOLDINGS LIMITED
ActiveC/O Kishens Limited, 13 Montpelier Avenue, Bexley, Kent DA5 3AP
- Activity
- Activities of head offices
- Company no.
- 10405812
- Incorporated
- 01/10/2016
- Employees
- 4
CABARET RESEARCH LIMITED
ActiveThe Coach House, Ealing Green, London W5 5ER
- Activity
- Management consultancy activities other than financial management
- Company no.
- 07395075
- Incorporated
- 04/10/2010
- Employees
- 4
RITTLE LIMITED
Active5 Godalming Business Centre, Woolsack Way, Godalming, Surrey GU7 1XW
- Activity
- Management consultancy activities other than financial management
- Company no.
- 03447022
- Incorporated
- 09/10/1997
- Employees
- 4
PI2 CONSULTANCY LTD
Active82 82 Grattan Road, Office 6 - Perkin House, Bradford BD1 2LU
- Activity
- Management consultancy activities other than financial management
- Company no.
- 12112865
- Incorporated
- 19/07/2019
- Employees
- 3
TLT INVESTMENTS LIMITED
Active165 Brook Street, Broughty Ferry, Dundee DD5 1DJ
- Activity
- Management consultancy activities other than financial management
- Company no.
- SC488916
- Incorporated
- 14/10/2014
- Employees
- 3
About MODEBEST AND HEATHROW GROUP HOLDINGS LTD
A short description of the company, written from its Companies House record.
MODEBEST AND HEATHROW GROUP HOLDINGS LTD is a private limited company registered in the United Kingdom, based in Moy House, 69 Belvue Road, Northolt UB5 5XS. Companies House classifies its business as Activities of head offices. It has been on the register for 6 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £601.50K, with 3 employees reported for 2024.
MODEBEST AND HEATHROW GROUP HOLDINGS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MODEBEST AND HEATHROW GROUP HOLDINGS LTD do?
Companies House records MODEBEST AND HEATHROW GROUP HOLDINGS LTD under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is MODEBEST AND HEATHROW GROUP HOLDINGS LTD still active?
MODEBEST AND HEATHROW GROUP HOLDINGS LTD is recorded as active on the Companies House register, and has been on it since 24/02/2020.
What are MODEBEST AND HEATHROW GROUP HOLDINGS LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £601.50K, total assets of £68.70M, cash in bank of £2.47M and total liabilities of £68.06M.
When did MODEBEST AND HEATHROW GROUP HOLDINGS LTD last file with Companies House?
The most recent document on the record is dated 17/03/2026: Change of details for Mr Mark Lennox as a person with significant control on 2023-02-08, 6 months ago.
When are MODEBEST AND HEATHROW GROUP HOLDINGS LTD's next filings due?
On the current registry record, accounts are due by 31/10/2026.
Who runs MODEBEST AND HEATHROW GROUP HOLDINGS LTD?
Companies House lists 5 officers (4 currently in post) and 6 people with significant control (3 current).