MODULE BUILD LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Neo House, Riverside Drive, Aberdeen AB11 7LH
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 31/03/2026

    Total exemption full accounts made up to 2024-08-31

    View PDF (13 pages)
  2. 19/01/2026

    Secretary's details changed for Mr Stuart Gray on 2026-01-16

    View PDF (1 pages)
  3. 27/11/2025

    Appointment of Mr Stuart Gray as a secretary on 2025-11-27

    View PDF (2 pages)
  4. 27/11/2025

    Termination of appointment of as Company Services Limited as a secretary on 2025-11-27

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 90 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/08/2024

Confirmation statement

Confirms the registry record is up to date

22 days overdue

10/09/2026Filing deadline

Next statement date
27/08/2026
Last statement dated
27/08/2025

See the full filing history

Financial performance

The latest figures MODULE BUILD LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£-36.77K2023
90.11%vs 2022

2022: £-371.97K

Total Assets

£227.67K2023
-25.87%vs 2022

2022: £307.11K

Cash in Bank

£3.68K2023
886.06%vs 2022

2022: £373.00

Total Liabilities

£264.44K2023
-61.06%vs 2022

2022: £679.08K

Employees

32023
-1vs 2022

2022: 4

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 61.06% on 2022. See the full financial analysis for MODULE BUILD LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

32021
42022
32023
YearEmployeesChange
20233-1
20224+1
20213–

Reported employee count was unchanged at 3 between 2021 and 2023. 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.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary28/08/2015–27/11/2025238
Director26/01/2022–Present0
Director03/03/2025–Present3
Secretary27/11/2025–Present0
Director28/08/2015–14/04/20222

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
18/04/2024–Present0
06/04/2016–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
13
Since 07/09/2023
Last 12 months
4
+1 vs the year before
Most recent filing
31/03/2026
6 months ago

What changed in the last year

  • Accounts filedLatest 31/03/2026
  • Officer changes (3)Latest 19/01/2026

Filing timeline

  1. 31/03/2026

    Total exemption full accounts made up to 2024-08-31

    View PDF (13 pages)
  2. 19/01/2026

    Secretary's details changed for Mr Stuart Gray on 2026-01-16

    View PDF (1 pages)
  3. 27/11/2025

    Appointment of Mr Stuart Gray as a secretary on 2025-11-27

    View PDF (2 pages)
  4. 27/11/2025

    Termination of appointment of as Company Services Limited as a secretary on 2025-11-27

    View PDF (1 pages)
  5. 09/09/2025

    Confirmation statement made on 2025-08-27 with no updates

    View PDF (3 pages)
  6. 29/05/2025

    Total exemption full accounts made up to 2023-08-31

    View PDF (12 pages)
  7. 30/01/2025

    Total exemption full accounts made up to 2022-08-31

    View PDF (12 pages)
  8. 03/09/2024

    Confirmation statement made on 2024-08-27 with updates

    View PDF (4 pages)
  9. 24/04/2024

    Notification of George Gray as a person with significant control on 2024-04-18

    View PDF (2 pages)
  10. 18/04/2024

    Statement of capital following an allotment of shares on 2024-04-06

    View PDF (3 pages)
  11. 10/04/2024

    Registered office address changed from C/O Anderson Strathern Llp George House, 50 George Square Glasgow G2 1EH Scotland to Neo House Riverside Drive Aberdeen AB11 7LH on 2024-04-10

    View PDF (1 pages)
  12. 29/11/2023

    Total exemption full accounts made up to 2021-08-31

    View PDF (13 pages)

Showing 12 of 13 filings

See when the next accounts and confirmation statement are due

Similar companies

3,167 UK companies are similar to MODULE BUILD LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other specialised construction activities n.e.c. motorcycles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

3,167 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other specialised construction activities n.e.c. motorcycles.Browse the listing

About MODULE BUILD LIMITED

A short description of the company, written from its Companies House record.

MODULE BUILD LIMITED is a private limited company registered in the United Kingdom, based in Neo House, Riverside Drive, Aberdeen AB11 7LH. Companies House classifies its business as Other specialised construction activities n.e.c. motorcycles, one of 2 SIC classifications on its record. It has been on the register for 11 years 1 month.

The register currently records it as active. Its 2023 accounts report net assets of £-36.77K and 3 employees. Its confirmation statement is past the filing deadline shown on the registry record.

MODULE BUILD LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records MODULE BUILD LIMITED under 2 registered business activities: Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) and Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007).

MODULE BUILD LIMITED is recorded as active on the Companies House register, and has been on it since 28/08/2015.

The most recent accounts Okredo holds cover 2023 and report net assets of £-36.77K, total assets of £227.67K, cash in bank of £3.68K and total liabilities of £264.44K.

The most recent document on the record is dated 31/03/2026: Total exemption full accounts made up to 2024-08-31, 6 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 10/09/2026, which has passed.

Companies House lists 5 officers (3 currently in post) and 2 people with significant control.