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Company profile
MODULAR DISTRIBUTION SYSTEMS LIMITED
active • ltd • Unit 4b Fenice Court, Phoenix Business Park Eaton Socon, St Neots, Cambs, PE19 8EP
Company no.05768704Officers7Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05768704
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2006-04-04
- Registered Office
- Unit 4b Fenice Court, Phoenix Business Park Eaton Socon, St Neots, Cambs, PE19 8EP
- Sic Codes
- manufacture of other special-purpose machinery n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£843,855
Equity
£445,600
Total liabilities
£398,255
Cash in bank
£399,193
Year-on-year movement
Quick comparison from the latest filed period.
2025-04-30
Equity
+£65.98k
+17.38%Cash in bank
+£109.56k
+37.83%Total assets
+£165.53k
+24.40%Total liabilities
-£99.55k
-33.33%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.35m£167,484-£1.01m
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-04-30
Trade debtors£105,357
Trade creditors£184,392
Fixed assets£79,866
Current assets£763,989
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £334,967 | £1.35m | -£1.01m |
| 2022 | £0 | £0 | £0 |
| 2023 | £0 | £0 | £0 |
| 2024 | £379,618 | £678,323 | -£298,705 |
| 2025 | £445,600 | £843,855 | -£398,255 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 14 Apr 2026 | 1 Month |
| Accounts Submitted | 7 Jan 2026 | 4 Months |
| Confirmation Statement Submitted | 17 Apr 2025 | 1 Year |
| Accounts Submitted | 28 Jan 2025 | 1 Year |
| Confirmation Statement Submitted | 28 Jan 2025 | 1 Year |
| Change of Date Of Creation | 28 Jan 2025 | 1 Year |
| Change of Jurisdiction | 28 Jan 2025 | 1 Year |
| Change of Last Full Members List Date | 28 Jan 2025 | 1 Year |
| Change of Previous Company Names | 28 Jan 2025 | 1 Year |
| Change of Registered Office Address | 28 Jan 2025 | 1 Year |
| Change of Type | 28 Jan 2025 | 1 Year |
| LEE, Gillian May Appointed | 27 Jan 2009 | 17 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-04-14 | Open PDF |
| change-person-director-company-with-change-date | 2026-04-14 | Open PDF |
| change-person-director-company-with-change-date | 2026-04-14 | Open PDF |
| change-to-a-person-with-significant-control | 2026-04-14 | Open PDF |
| change-to-a-person-with-significant-control | 2026-04-14 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2026-01-07 | Open PDF |
| confirmation-statement-with-no-updates | 2025-04-17 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-01-28 | Open PDF |
| confirmation-statement-with-no-updates | 2024-04-19 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-01-16 | Open PDF |
| confirmation-statement-with-updates | 2023-04-17 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-01-19 | Open PDF |