Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
MODULAR DISTRIBUTION SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 4b Fenice Court, Phoenix Business Park Eaton Socon, St Neots, Cambs PE19 8EP
- Classification (SIC)
- Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/04/2026View PDF (2 pages)
Change of details for Mrs Gillian May Lee as a person with significant control on 2026-04-04
- 14/04/2026View PDF (2 pages)
Change of details for Mr Robert Jack Lee as a person with significant control on 2026-04-04
- 14/04/2026View PDF (2 pages)
Director's details changed for Mrs Gillian May Lee on 2026-04-04
- 14/04/2026View PDF (2 pages)
Director's details changed for Mr. Robert Jack Lee on 2026-04-04
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
18/04/2027Filing deadline
Last statement 04/04/2026Due 18/04/2027
- Next statement date
- 04/04/2027
- Last statement dated
- 04/04/2026
Financial performance
The latest figures MODULAR DISTRIBUTION SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£445.60K2025
17.38%vs 20242024: £379.62K
Total Assets
£923.72K2025
18.60%vs 20242024: £778.83K
Cash in Bank
£399.19K2025
37.83%vs 20242024: £289.64K
Total Liabilities
£398.26K2025
33.33%vs 20242024: £298.71K
Employees
132025
-2vs 20242024: 15
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 18.60% on 2024. See the full financial analysis for MODULAR DISTRIBUTION SYSTEMS LIMITED.
The full financial record
Four ways through MODULAR DISTRIBUTION SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +10.3% 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 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 13 | -2 |
| 2024 | 15 | 0 |
| 2023 | 15 | +1 |
| 2022 | 14 | +2 |
| 2021 | 12 | – |
Reported employee count increased from 12 in 2021 to 13 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
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Director | 04/04/2006–18/04/2006 | 139 | |
| Corporate Secretary | 04/04/2006–18/04/2006 | 281 | |
| Director | 27/01/2009–Present | 11 | |
| Director | 18/04/2006–Present | 11 | |
| Corporate Secretary | 18/04/2006–04/04/2020 | 50 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 11 | |
| 06/04/2016–Present | 11 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12
- Since 18/01/2023
- Last 12 months
- 6
- +4 vs the year before
- Most recent filing
- 14/04/2026
- 5 months ago
What changed in the last year
- Officer changes (4)Latest 14/04/2026
- Confirmation statementLatest 14/04/2026
- Accounts filedLatest 07/01/2026
Filing timeline
- 14/04/2026View PDF (2 pages)
Change of details for Mrs Gillian May Lee as a person with significant control on 2026-04-04
- 14/04/2026View PDF (2 pages)
Change of details for Mr Robert Jack Lee as a person with significant control on 2026-04-04
- 14/04/2026View PDF (2 pages)
Director's details changed for Mrs Gillian May Lee on 2026-04-04
- 14/04/2026View PDF (2 pages)
Director's details changed for Mr. Robert Jack Lee on 2026-04-04
- 14/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-04 with no updates
- 07/01/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-04-30
- 17/04/2025View PDF (3 pages)
Confirmation statement made on 2025-04-04 with no updates
- 28/01/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-04-30
- 19/04/2024View PDF (3 pages)
Confirmation statement made on 2024-04-04 with no updates
- 16/01/2024View PDF (10 pages)
Total exemption full accounts made up to 2023-04-30
- 17/04/2023View PDF (4 pages)
Confirmation statement made on 2023-04-04 with updates
- 18/01/2023View PDF (10 pages)
Total exemption full accounts made up to 2022-04-30
See when the next accounts and confirmation statement are due
Similar companies
113 UK companies are similar to MODULAR DISTRIBUTION SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other special-purpose machinery n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
J REID ENGINEERING LIMITED
ActiveFactory Road, Sandycroft, Deeside, Flintshire CH5 2QJ
- Activity
- Manufacture of other general-purpose machinery n.e.c.
- Company no.
- 04549356
- Incorporated
- 01/10/2002
- Employees
- 13
KSB PRECISION LIMITED
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- Activity
- Manufacture of other machine tools
- Company no.
- 05113646
- Incorporated
- 27/04/2004
- Employees
- 13
L M R GEAR TECH LIMITED
ActiveBuilding 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent ME9 8PX
- Activity
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- Company no.
- 02995696
- Incorporated
- 28/11/1994
- Employees
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ALPENBURY PRECISION ENGINEERING LIMITED
ActiveParkgate Works Coleman Street, Parkgate, Rotherham, South Yorkshire S62 6EL
- Activity
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- Company no.
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- Employees
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LUBING (UK & IRELAND) LIMITED
ActiveLubing (Uk & Ireland) Ltd Plantation Road, Burscough Industrial Estate, Ormskirk, Lancashire L40 8JT
- Activity
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- Company no.
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- Incorporated
- 23/04/2008
- Employees
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About MODULAR DISTRIBUTION SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
MODULAR DISTRIBUTION SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Unit 4b Fenice Court, Phoenix Business Park Eaton Socon, St Neots, Cambs PE19 8EP. Companies House classifies its business as Manufacture of other special-purpose machinery n.e.c.. It has been on the register for 20 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £445.60K and 13 employees.
MODULAR DISTRIBUTION SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MODULAR DISTRIBUTION SYSTEMS LIMITED under one registered business activity: Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007).
MODULAR DISTRIBUTION SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 04/04/2006.
The most recent accounts Okredo holds cover 2025 and report net assets of £445.60K, total assets of £923.72K, cash in bank of £399.19K and total liabilities of £398.26K.
The most recent document on the record is dated 14/04/2026: Change of details for Mrs Gillian May Lee as a person with significant control on 2026-04-04, 5 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 18/04/2027.
Companies House lists 5 officers (2 currently in post) and 2 people with significant control.