Annual accounts
Small 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 GROUP HOLDINGS LIMITED
Active- 04351579Copy
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
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-09 with no updates
- 06/01/2026View PDF (1 pages)
Termination of appointment of Mark Lennox as a director on 2020-03-09
- 06/01/2026View PDF (2 pages)
Appointment of Mr Mark Lennox as a director on 2020-03-09
- 22/10/2025View PDF (11 pages)
Accounts for a small company made up to 2025-01-31
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
- 09/01/2027
- Last statement dated
- 31/01/2025
Financial performance
The latest figures MODEBEST GROUP HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£24.42M2025
-1.57%vs 20242024: £24.81M
Total Assets
£24.42M2025
-1.58%vs 20242024: £24.81M
Cash in Bank
£822.07K2025
103.43%vs 20242024: £404.11K
Total Liabilities
£2.70K2025
-45.94%vs 20242024: £5.00K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, up 103.43% on 2024. See the full financial analysis for MODEBEST GROUP HOLDINGS LIMITED.
The full financial record
Four ways through MODEBEST GROUP HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -0.8% 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 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | -1 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 3 in 2025. 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
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 09/03/2020–09/03/2020 | 26 | |
| Director | 09/03/2020–Present | 26 | |
| Director | 09/03/2020–Present | 16 | |
| Director | 17/03/2025–Present | 11 | |
| Nominee Secretary | 11/01/2002–15/01/2002 | 2650 | |
| Nominee Director | 11/01/2002–15/01/2002 | 2651 | |
| Director | 15/01/2002–09/03/2020 | 21 | |
| Director | 15/01/2002–09/03/2020 | 27 | |
| Director | 09/03/2020–Present | 19 | |
| Director | 09/03/2020–07/12/2021 | 27 | |
| Secretary | 15/01/2002–09/03/2020 | 0 | |
| Secretary | 01/02/2019–09/03/2020 | 0 |
Persons with significant control
8Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 09/03/2020–09/03/2020 | 26 | |
| 09/03/2020–09/03/2020 | 16 | |
| 11/01/2017–09/03/2020 | 0 | |
| 11/01/2017–09/03/2020 | 0 | |
| 11/01/2017–09/02/2020 | 21 | |
| 11/01/2017–09/03/2020 | 27 | |
| 09/03/2020–09/03/2020 | 19 | |
| 09/03/2020–07/12/2021 | 27 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 13 Since 22/01/2023
- Last 12 months
- 5 +1 vs the year before
- Most recent filing
- 09/01/2026 8 months ago
What changed in the last year
- Confirmation statementLatest 09/01/2026
- Officer changes (3)Latest 06/01/2026
- Accounts filedLatest 22/10/2025
Filing timeline
- 09/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-09 with no updates
- 06/01/2026View PDF (1 pages)
Termination of appointment of Mark Lennox as a director on 2020-03-09
- 06/01/2026View PDF (2 pages)
Appointment of Mr Mark Lennox as a director on 2020-03-09
- 22/10/2025View PDF (11 pages)
Accounts for a small company made up to 2025-01-31
- 26/09/2025View PDF (2 pages)
Appointment of Mr Daniel Kelly as a director on 2025-03-17
- 29/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-11 with no updates
- 04/12/2024View PDF (2 pages)
Director's details changed for Mr Mark Lennox on 2024-12-03
- 03/12/2024View PDF (2 pages)
Director's details changed for Mr Sean Anthony Kelly on 2024-12-03
- 03/12/2024View PDF (2 pages)
Director's details changed for Mr John Joseph Murphy on 2024-12-03
- 07/08/2024View PDF (8 pages)
Accounts for a small company made up to 2024-01-31
- 25/01/2024View PDF (3 pages)
Confirmation statement made on 2024-01-11 with no updates
- 24/08/2023View PDF (8 pages)
Accounts for a small company made up to 2023-01-31
Showing 12 of 13 filings
See when the next accounts and confirmation statement are due
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About MODEBEST GROUP HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
MODEBEST GROUP HOLDINGS LIMITED 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 24 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £24.42M and 3 employees.
MODEBEST GROUP HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MODEBEST GROUP HOLDINGS LIMITED do?
Companies House records MODEBEST GROUP HOLDINGS LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is MODEBEST GROUP HOLDINGS LIMITED still active?
MODEBEST GROUP HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 11/01/2002.
What are MODEBEST GROUP HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £24.42M, total assets of £24.42M, cash in bank of £822.07K and total liabilities of £2.70K.
When did MODEBEST GROUP HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 09/01/2026: Confirmation statement made on 2026-01-09 with no updates, 8 months ago.
When are MODEBEST GROUP HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 31/10/2026.
Who runs MODEBEST GROUP HOLDINGS LIMITED?
Companies House lists 12 officers (4 currently in post) and 8 people with significant control (0 current).