MODUS SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-18 (in 8mo)
Last made up 2026-01-04
Watchouts
None on the register
Cash
£18M
-28.2% vs 2024
Net assets
£248K
+122.4% vs 2024
Employees
0
Average over period
Profit before tax
£19M
-13.2% vs 2024
Name history
Renamed 2 times since incorporation
- MODUS SERVICES LIMITED 2004-10-29 → present
- MODUS SERVICES PLC 2000-03-22 → 2004-10-29
- VIOLETGLEN PLC 2000-01-06 → 2000-03-22
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £63,014,000 | £59,758,000 | |
| Operating profit | — | — | |
| Profit before tax | £21,412,000 | £18,595,000 | |
| Net profit | £13,151,000 | £13,936,000 | |
| Cash | £25,445,000 | £18,262,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£1,108,000 | £248,000 | |
| Equity | -£1,108,000 | £248,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Net margin | 20.9% | 23.3% | |
| Current ratio | 0.35x | 0.34x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, at the time of approving the financial statements, have a reasonable expectation that the Company had adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The proposed Parliamentary decant project in Richmond Terrace has involved the Company in discussions with a view to a reconfiguration of the external areas. The Company has worked with the client to review the upgrading of the interior in the coming years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOKS, Sally-Ann | Secretary | 2000-04-13 | — | British |
| BEAZLEY LONG, Graham Maurice | Director | 2006-05-19 | Feb 1960 | English |
| HARDING, Peter James, Dr | Director | 2021-10-08 | Nov 1980 | British |
| RAHUF, Kashif | Director | 2019-04-30 | Dec 1978 | British |
| WATSON, Benjamin Michael | Director | 2018-11-14 | Apr 1985 | British |
| WEBBER, Matthew James | Director | 2000-03-23 | May 1963 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURTIS, Richard Gregory | Secretary | 2000-03-21 | 2001-02-05 |
| MILLER, Roger Keith | Secretary | 2007-03-23 | 2010-04-16 |
| MILLER, Roger Keith | Secretary | 2001-02-14 | 2002-04-26 |
| SHELL, Peter Geoffrey | Secretary | 2002-04-26 | 2007-03-23 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-06 | 2000-03-23 |
| ARMSTRONG, Peter Richard | Director | 2010-04-16 | 2014-06-20 |
| BALLSDON, Andrew James | Director | 2008-02-29 | 2008-12-12 |
| BARRAS, Florence Marie Francoise | Director | 2001-02-06 | 2002-06-27 |
| BOYLE, John Charles, Dr | Director | 2000-04-13 | 2001-02-16 |
| CHARLTON, Peter John | Nominee Director | 2000-01-06 | 2000-03-23 |
| CLARK, Sheila Jamieson | Director | 2013-06-27 | 2018-11-14 |
| COLVIN, Stuart Martin | Director | 2014-06-20 | 2015-02-26 |
| CORPETTI, Christian Lucien | Director | 2015-02-25 | 2019-04-30 |
| COTTRELL, Keith | Director | 2000-03-21 | 2001-02-06 |
| DIX, Carl Harvey | Director | 2016-11-24 | 2019-04-30 |
| DYER, Peter, Dr | Director | 2000-04-17 | 2001-02-01 |
| FINEGAN, Andrea | Director | 2003-12-05 | 2006-05-19 |
| FRANCIS, Paul | Director | 2005-10-03 | 2022-04-01 |
| HUDSON, Ian David | Director | 2011-08-30 | 2011-11-22 |
| JONES, Peter Donne | Director | 2002-06-13 | 2008-02-29 |
| JONES, Stuart Nigel | Director | 2000-04-13 | 2001-02-06 |
| MARLOW, Jonathan, Dr | Director | 2000-04-17 | 2001-07-11 |
| METTER, David Antony | Director | 2000-04-13 | 2003-12-05 |
| MITCHELL, Cyril Leslie | Director | 2001-02-01 | 2005-10-03 |
| MOGG, Charles Michael | Director | 2000-04-13 | 2003-03-14 |
| NELSON, Andrew Latham | Director | 2000-03-23 | 2003-03-14 |
| RICHARDS, Martin Edgar | Nominee Director | 2000-01-06 | 2000-03-23 |
| ROBERTS, John Stuart Hugh | Director | 2000-03-23 | 2001-02-16 |
| SHELL, Peter Geoffrey | Director | 2008-12-12 | 2010-04-16 |
| STOKOE, John Douglas | Director | 2001-05-23 | 2003-03-14 |
| SUTHERLAND, Douglas Iain | Director | 2001-06-05 | 2003-03-14 |
| THAKRAR, Amit Rishi Jaysukh | Director | 2019-04-30 | 2021-10-08 |
| WAPLES, Christopher Brian | Director | 2008-04-01 | 2016-11-24 |
| WESTON, Richard | Director | 2001-02-06 | 2008-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Modus Services (Holdings) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-21 | AA | accounts | Accounts with accounts type full | |
| 2025-10-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-09 | CH01 | officers | Change person director company with change date | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-07 | AA | accounts | Accounts with accounts type full | |
| 2023-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-29 | AA | accounts | Accounts with accounts type full | |
| 2022-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-09 | AA | accounts | Accounts with accounts type full | |
| 2021-11-16 | CH01 | officers | Change person director company with change date | |
| 2021-10-12 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-14 | AA | accounts | Accounts with accounts type full | |
| 2020-05-12 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-5.2%
£63,014,000 £59,758,000
-
Cash
-28.2%
£25,445,000 £18,262,000
-
Net assets
+122.4%
-£1,108,000 £248,000
-
Employees
—
Not reported
-
Profit before tax
-13.2%
£21,412,000 £18,595,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers