Company Overview
Modulus (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 23 October 1978, so this is a well established company. Modulus (Uk) Limited has been in business for 47 years and 5 months. The accounts status is audit exemption subsidiary and the accounts are next due on Thursday 30 April 2026.
Registered Address

44-45 Beaufort Court Admirals Way, London, E14 9XL
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Companies House Data
Company NameMODULUS (UK) LIMITED
Company Number01395465
Registered Office Address44-45 Beaufort Court Admirals Way
 E14 9XL
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date23/10/1978
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date30/04/2026
Accounts Last Made Up Date31/07/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date11/02/2017
Returns Last Made Up Date14/01/2016
Directors & Members
Show Resigned
Charles Galloway - Director
(British, 49 years old, born March 1977)
Appointed 25 February 2025
 Active
Amir Ibrahim - Director
(British, 51 years old, born April 1975)
Appointed 25 February 2025
 Active
Nicholas Payne - Director
(British, 65 years old, born July 1961)
Appointed 16 October 2018
 Active
Secretaries
Show Resigned
Other Company Directorships
Charles Galloway
AIRBASE GSE LTD
AIRWORLD HANDLING LIMITED
DALCROSS LOGISTICS LIMITED
POP AIR LTD
PRIMEFLIGHT AVIATION ABERDEEN LTD
PRIMEFLIGHT AVIATION ENGLAND LTD
PRIMEFLIGHT AVIATION INVERNESS LTD
PRIMEFLIGHT AVIATION LTD
PRIMEFLIGHT AVIATION SCOTLAND LTD
PRIMEFLIGHT BIP LTD
PRIMEFLIGHT CARGO LTD
PRIMEFLIGHT CARGO UK LTD
PRIMEFLIGHT ENGINEERING LTD
PRIMEFLIGHT EXECUTIVE LTD
PRIMEFLIGHT SECURITY LTD
PRIMEFLIGHT UK LTD
ULD SERVICES LTD
Amir Ibrahim
AIRBASE GSE LTD
AIRWORLD HANDLING LIMITED
POP AIR LTD
PRIMEFLIGHT BIP LTD
PRIMEFLIGHT CARGO LTD
PRIMEFLIGHT CARGO UK LTD
PRIMEFLIGHT ENGINEERING LTD
PRIMEFLIGHT SECURITY LTD
SKYTANKING UK LTD
ULD SERVICES LTD
Nicholas Payne
AERO TECHNICS (MANCHESTER) LIMITED
AIRBASE GSE LTD
CASTLE CONTRACTS (UK) LIMITED
EARTHPOLE LIMITED
POP AIR LTD
ULD SERVICES LTD
Balance Sheet Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Balance Sheet
Fixed Assets 0 0 8,752
Current Assets 6,987 6,987 535,927
Creditors Due Within One Year 2,500 2,500 487,806
Working Cap 4,487 4,487 48,121
Total Assets Less Current Liabilities 4,487 4,487 56,873
Long-term Liabilities 0 0 0
Net Assets 4,487 4,487 56,873
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 4,487 4,487 56,873
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 1.6%
Stocks Inventory - - -
Debtors 1.3% 1.3% 3.9%
Cash Bank In Hand 98.7% 98.7% 86.8%
Current Assets 100.0% 100.0% 98.4%
Creditors Due Within One Year 35.8% 35.8% 89.6%
Net Current Assets Liabilities 64.2% 64.2% 8.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 64.2% 64.2% 10.4%
Capital Employed - - -
Total Assets Less Current Liabilities 64.2% 64.2% 10.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Liquidity Ratio 2.8 2.8 1.1
Solvency Ratio 2.8 2.8 1.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 5
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 5
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Assets 6,987 6,987 544,679
Debt 2,500 2,500 487,806
Net Assets/Debt 4,487 4,487 56,873

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Director's details changed for Mr Nicholas Donald Payne on 9 February 2026
Director's details changed for Mr Amir Saadeddin Ibrahim on 6 November 2025
Confirmation statement made on 9 September 2025 with updates
Change of details for Earthpole Limited as a person with significant control on 9 September 2025
Director's details changed for Mr Charles Rowan Galloway on 25 February 2025
Change of details for Earthpole Limited as a person with significant control on 25 February 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Memorandum and Articles of Association
Resolutions
Statement of Company's objects
Appointment of Mr Amir Saadeddin Ibrahim as a director on 25 February 2025
Appointment of Mr Charles Rowan Galloway as a director on 25 February 2025
Registered office address changed from Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE United Kingdom to 44-45 Beaufort Court Admirals Way London E14 9XL on 27 February 2025
Confirmation statement made on 14 January 2025 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
Audit exemption statement of guarantee by parent company for period ending 31/07/23
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
Audit exemption statement of guarantee by parent company for period ending 31/07/23
Confirmation statement made on 14 January 2024 with no updates
Confirmation statement made on 14 January 2023 with no updates
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