Annual accounts
Total Exemption Full accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
MODULAR SYSTEMS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 5 Bankside, Hull HU5 1AP
- Classification (2 SIC codes)
- Manufacture of builders ware of plastic (22.23 - SIC 2007)Construction of commercial buildings (41.20/1 - 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
- 06/08/2026View PDF (2 pages)
Appointment of Mrs Joanne Neilson as a secretary on 2026-08-01
- 05/08/2026View PDF (2 pages)
Appointment of Mr Gary Stewart Stratton as a director on 2026-06-20
- 28/07/2026View PDF (1 pages)
Termination of appointment of Stephen Moore as a director on 2026-06-19
- 28/04/2026View PDF (2 pages)
Notification of Benjamin Colin Stratton Tynan as a person with significant control on 2026-01-01
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
04/07/2027Filing deadline
Last statement 20/06/2026Due 04/07/2027
- Next statement date
- 20/06/2027
- Last statement dated
- 20/06/2026
Financial performance
The latest figures MODULAR SYSTEMS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£856.18K2025
6.91%vs 20242024: £800.82K
Total Assets
£5.80M2025
20.59%vs 20242024: £4.81M
Cash in Bank
£104.61K2025
-20.53%vs 20242024: £131.64K
Total Liabilities
£2.97M2025
19.30%vs 20242024: £2.49M
Employees
252025
-5vs 20242024: 30
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 20.59% on 2024. See the full financial analysis for MODULAR SYSTEMS LTD.
The full financial record
Four ways through MODULAR SYSTEMS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +2.3% 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 | 25 | -5 |
| 2024 | 30 | -13 |
| 2023 | 43 | 0 |
| 2022 | 43 | 0 |
| 2021 | 43 | – |
Reported employee count decreased from 43 in 2021 to 25 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
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 18/09/2019–14/02/2023 | 5 | |
| Director | 03/11/2016–17/02/2017 | 34 | |
| Director | 18/09/2019–01/08/2023 | 7 | |
| Director | 20/06/2026–Present | 7 | |
| Director | 01/08/2023–07/09/2023 | 0 | |
| Director | 06/07/2016–25/05/2017 | 5 | |
| Director | 25/05/2017–Present | 32 | |
| Director | 17/10/2025–Present | 7 | |
| Director | 12/10/2020–19/06/2026 | 0 | |
| Director | 12/10/2020–01/08/2023 | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/07/2016–25/05/2017 | 5 | |
| 03/11/2016–Present | 34 | |
| 25/05/2017–Present | 32 | |
| 25/05/2017–31/03/2025 | 32 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 13/02/2023
- Last 12 months
- 5
- Same as the year before (5)
- Most recent filing
- 06/08/2026
- 1 month ago
What changed in the last year
- Officer changes (5)Latest 06/08/2026
Filing timeline
- 06/08/2026View PDF (2 pages)
Appointment of Mrs Joanne Neilson as a secretary on 2026-08-01
- 05/08/2026View PDF (2 pages)
Appointment of Mr Gary Stewart Stratton as a director on 2026-06-20
- 28/07/2026View PDF (1 pages)
Termination of appointment of Stephen Moore as a director on 2026-06-19
- 28/04/2026View PDF (2 pages)
Notification of Benjamin Colin Stratton Tynan as a person with significant control on 2026-01-01
- 21/10/2025View PDF (2 pages)
Appointment of Mr Christopher Marsden as a director on 2025-10-17
- 30/06/2025View PDF (2 pages)
Change of share class name or designation
- 30/06/2025View PDF (4 pages)
Sub-division of shares on 2025-03-31
- 30/06/2025View PDF (1 pages)
Cessation of Benjamin Colin Stratton Tynan as a person with significant control on 2025-03-31
- 30/06/2025View PDF (5 pages)
Confirmation statement made on 2025-06-20 with updates
- 30/04/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-07-31
- 17/07/2024View PDF (3 pages)
Confirmation statement made on 2024-07-05 with no updates
- 30/04/2024View PDF (12 pages)
Total exemption full accounts made up to 2023-07-31
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
Similar companies
65 UK companies are similar to MODULAR SYSTEMS LTD, sharing the same company status (Active), the same industry sector and activity group (Manufacture of builders ware of plastic) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
THIS NAMED COMPANY LIMITED
ActiveNetwork House, St Ives Way, Sandycroft, Deeside CH5 2QS
- Activity
- Manufacture of other plastic products
- Company no.
- 04306571
- Incorporated
- 18/10/2001
- Employees
- 21
ADVANCED POLYMERS LIMITED
Active20 Ham Bridge Trading Estate, Willowbrook Road, Worthing, West Sussex BN14 8NA
- Activity
- Manufacture of other rubber products
- Company no.
- 01164955
- Incorporated
- 29/03/1974
- Employees
- 20
3T ADDITIVE MANUFACTURING POLYMERS LTD
ActiveUnits 14 - 15 Greenham Business Park, Greenham, Thatcham, Berkshire RG19 6HD
- Activity
- Manufacture of other plastic products
- Company no.
- 12685978
- Incorporated
- 20/06/2020
- Employees
- 27
A.S. RUBBER & PLASTICS LIMITED
ActiveElwell Street, West Bromwich, West Midlands B70 0DN
- Activity
- Manufacture of other plastic products
- Company no.
- 03124058
- Incorporated
- 09/11/1995
- Employees
- 22
ABBEY PRODUCTS (NORFOLK) LIMITED
ActiveIndustrial Estate, Ayton Road, Wymondham, Norfolk NR18 0QH
- Activity
- Manufacture of other plastic products
- Company no.
- 02203259
- Incorporated
- 07/12/1987
- Employees
- 24
About MODULAR SYSTEMS LTD
A short description of the company, written from its Companies House record.
MODULAR SYSTEMS LTD is a private limited company registered in the United Kingdom, based in 5 Bankside, Hull HU5 1AP. Companies House classifies its business as Manufacture of builders ware of plastic, one of 2 SIC classifications on its record. It has been on the register for 10 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £856.18K and 25 employees.
MODULAR SYSTEMS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MODULAR SYSTEMS LTD under 2 registered business activities: Manufacture of builders ware of plastic (22.23 - SIC 2007) and Construction of commercial buildings (41.20/1 - SIC 2007).
MODULAR SYSTEMS LTD is recorded as active on the Companies House register, and has been on it since 06/07/2016.
The most recent accounts Okredo holds cover 2025 and report net assets of £856.18K, total assets of £5.80M, cash in bank of £104.61K and total liabilities of £2.97M.
The most recent document on the record is dated 06/08/2026: Appointment of Mrs Joanne Neilson as a secretary on 2026-08-01, 1 month ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 04/07/2027.
Companies House lists 10 officers (3 currently in post) and 4 people with significant control (2 current).