BMODESTO UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£120
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £120 | £120 | |
| Net assets | £120 | £120 | |
| Equity | £120 | £120 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 1.00x | 1.00x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having regard to the factors noted above, in particular the support available from the Company's ultimate parent, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of 12 months from the date of approval of these financial statements. In addition, the directors are satisfied that the support available from the ultimate parent includes a confirmation that intercompany balances will not be called upon during this period. As a result, the directors believe that it is appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- BMODESTO UK LIMITED · parent
- Doncaster Pharma Limited 100%
Significant events
- “There have been no significant events affecting the company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOLPHIN, Tim | Director | 2023-07-14 | Nov 1964 | Irish |
| TAAFFE, Siobhán | Director | 2023-07-14 | May 1971 | Irish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDRIKS, Herman Michael | Director | 2023-07-14 | 2025-10-03 |
| VAN DE STREEK, Nando Dries-Jan | Director | 2022-06-16 | 2023-07-14 |
| BMODESTO VASTGOED B.V. | Corporate Director | 2022-06-16 | 2023-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uniphar Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-18 | Active |
| Herman Michael Hendriks | Individual | Shares 25–50%, Voting 25–50% | 2022-06-16 | Ceased 2022-11-18 |
| Roy Van Voorst | Individual | Shares 25–50%, Voting 25–50% | 2022-06-16 | Ceased 2022-11-18 |
Filing timeline
Last 20 of 23 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-19 MA Memorandum articles
- 2023-04-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-15 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-20 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-12-16 | AA | accounts | Accounts with accounts type full | |
| 2023-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-03 | AD03 | address | Move registers to sail company with new address | |
| 2023-05-03 | AD02 | address | Change sail address company with new address | |
| 2023-04-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-19 | MA | incorporation | Memorandum articles | |
| 2023-04-19 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31