MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£50K
0% vs 2023
Employees
0
Average over period
Profit before tax
£615K
-21.2% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £534,027 | £780,000 | £615,000 | |
| Net profit | £534,027 | £780,000 | £615,000 | |
| Cash | — | — | — | |
| Total assets less current liabilities | £1,827,898 | £1,827,898 | £1,827,898 | |
| Net assets | £50,000 | £50,000 | £50,000 | |
| Equity | £50,000 | £50,000 | £50,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£50,000 £50,000
-
Employees
—
Not reported
-
Profit before tax
-21.2%
£780,000 £615,000
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
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED · parent
- Modern Courts (East Anglia) Limited 100%
Significant events
- “The shareholders approved a limited liability agreement for auditors, as required by the Companies Act 2006, by a resolution dated 6 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2014-07-01 | — | — |
| BROOKING, David John | Director | 2012-08-08 | Jan 1967 | British |
| DAKPOE, Prince Yao | Director | 2024-05-14 | Dec 1979 | British |
| DIX, Carl Harvey | Director | 2023-11-07 | Jan 1966 | British |
| JAMES, Christopher | Director | 2026-05-01 | Jan 1968 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENS, Martin | Secretary | 2007-11-09 | 2013-05-15 |
| WEST, Robert Stuart | Secretary | 2006-10-02 | 2007-11-09 |
| HCP SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2013-05-15 | 2014-07-01 |
| MASONS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-10-05 | 2002-10-29 |
| MOWLEM SECRETARIAT LIMITED | Corporate Secretary | 2002-10-29 | 2006-10-02 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2001-10-05 | 2001-10-05 |
| ASHBROOK, Philip Peter | Director | 2014-07-25 | 2018-06-29 |
| BEAUCHAMP, Simon Richard Thorpe | Director | 2019-09-01 | 2026-04-30 |
| BRINDLEY, Nigel Anthony John | Director | 2004-02-13 | 2006-07-01 |
| BRINDLEY, Nigel Anthony John | Director | 2003-11-19 | 2004-02-13 |
| CAVILL, John Ivor | Director | 2016-04-19 | 2024-05-14 |
| CHRISTAKIS, Anastasios | Director | 2009-04-21 | 2010-03-05 |
| DEAN, Benjamin Christopher Jacob | Director | 2010-11-01 | 2012-08-08 |
| DICKSON, Duncan Elliot | Director | 2002-10-29 | 2003-11-19 |
| EDWARDS, Matthew James | Director | 2014-01-27 | 2016-12-16 |
| FARLEY, Graham | Director | 2006-07-12 | 2006-10-02 |
| FERNANDES, Milton Anthony | Director | 2002-10-29 | 2003-07-07 |
| FINEGAN, Andrea | Director | 2003-07-07 | 2004-03-22 |
| GREGSON, Anita Catherine | Director | 2009-04-21 | 2012-11-30 |
| HOILE, Richard David | Director | 2012-11-30 | 2014-07-25 |
| JACKSON, Anthony | Director | 2002-10-29 | 2006-06-19 |
| MCDONAGH, John | Director | 2006-10-02 | 2007-10-24 |
| PEARSON, Timothy Richard | Director | 2002-10-29 | 2005-05-05 |
| RITCHIE, Alan Campbell | Director | 2007-10-24 | 2009-04-21 |
| RYAN, Michael Joseph | Director | 2006-10-02 | 2009-04-21 |
| SHEEHAN, Richard Keith | Director | 2006-03-31 | 2010-11-01 |
| SHELDRAKE, Peter John | Director | 2018-06-29 | 2023-11-07 |
| SIDHU, Sabrina | Director | 2017-10-17 | 2019-09-01 |
| WARD, James William | Director | 2016-12-16 | 2017-03-31 |
| WARD, James William | Director | 2004-03-22 | 2014-01-27 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2010-03-05 | 2016-04-19 |
| MASONS NOMINEES LIMITED | Corporate Director | 2001-10-05 | 2002-10-29 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Director | 2001-10-05 | 2001-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Innisfree Nominees Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Elbon Holdings (2) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Innisfree Continuation Partners Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2025-02-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | AAMD | accounts | Accounts amended with accounts type small | |
| 2024-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-15 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-21 | AA | accounts | Accounts with accounts type full | |
| 2022-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-02 | AA | accounts | Accounts with accounts type full | |
| 2021-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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.