MODINE UK DOLLAR LIMITED
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Cash
—
Latest balance sheet
Net assets
£28M
EUR 32,865,968
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | £0 | £0 | — | — | — | |
| Operating profit | £0 | £0 | — | — | — | |
| Profit before tax | £0 | £0 | — | — | — | |
| Net profit | — | — | £0 | £17,868,520 | — | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £32,865,968 | £32,865,968 | — | — | — | |
| Net assets | £32,865,968 | £32,865,968 | £28,174,855 | £28,174,855 | 0% | |
| Equity | £32,865,968 | £32,865,968 | £28,174,855 | £28,174,855 | 0% | |
| Average employees | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Figures converted to GBP from EUR at 0.857 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-03-31 | 2022-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | — | — | |
| Gearing (liabilities / total assets) | — | — | 0.0% | 0.0% |
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
- BHP LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is the non-trading intermediate holding company of Airedale International Air Conditioning Limited. The company does not trade and its activity has been limited to the receipt and subsequent payment of dividends. The directors are therefore satisfied that the company continues to adopt the going concern basis in preparing the financial statements.”
Group structure
- MODINE UK DOLLAR LIMITED · parent
- Airedale International Air Conditioning Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COUPE, Chris | Secretary | 2025-10-24 | — | — |
| LOFTHOUSE, Daniel John | Director | 2023-02-06 | Jan 1978 | British |
| MCGINNIS, Eric | Director | 2023-02-06 | Aug 1970 | American |
| RADULOVICH, Corey | Director | 2021-05-01 | Sep 1983 | American |
| TREVELYAN, Adrian | Director | 2023-02-06 | Aug 1967 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEGG, John Eric | Secretary | 2008-11-01 | 2016-07-18 |
| THORBURN, Simon Andrew | Secretary | 2016-07-18 | 2025-10-24 |
| ZAKOS, Dean Robert | Secretary | 2005-04-26 | 2008-11-13 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-04-26 | 2005-04-26 |
| ANDEREGG-BOTICKI, Samantha | Director | 2018-07-20 | 2021-05-01 |
| CIESLAK, Katherine | Director | 2017-05-15 | 2018-06-22 |
| COLE, Anthony | Director | 2017-05-15 | 2021-09-10 |
| CROMWELL, Thomas | Director | 2009-02-01 | 2009-03-31 |
| LUCARELLI, Michael | Director | 2010-01-05 | 2017-05-15 |
| MARRY, Thomas | Director | 2009-02-01 | 2011-10-15 |
| MCBURNEY, Matthew James | Director | 2021-05-01 | 2021-10-29 |
| MCBURNEY, Matthew James | Director | 2011-10-15 | 2017-05-15 |
| MILLER, Scott | Director | 2017-05-15 | 2021-05-05 |
| OBODOEFUNA, Jonas Caino | Director | 2021-11-01 | 2022-12-22 |
| PARKMAN, Clive | Director | 2011-10-15 | 2016-09-15 |
| RICHARDSON, Bradley Charles | Director | 2005-04-26 | 2009-11-12 |
| RULSEH, James Roger | Director | 2005-04-26 | 2009-04-30 |
| ZAKOS, Dean Robert | Director | 2005-04-26 | 2008-11-13 |
| EVERDIRECTOR LIMITED | Corporate Director | 2005-04-26 | 2005-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Modine Manufacturing Company | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-12 | AA | accounts | Accounts with accounts type full | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-23 | AA | accounts | Accounts with accounts type full | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-30 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-01-18 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | AA | accounts | Accounts with accounts type full | |
| 2021-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-23 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.