# Modplan Solutions Holdings Limited

## Details

- **Company number:** [08259108](https://find-and-update.company-information.service.gov.uk/company/08259108)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 2012
- **Registered office:** CARTWRIGHTS REGENCY HOUSE, 33 WOOD STREET, BARNET, EN5 4BE
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [Modplan Group Holdings Ltd](/group/22092) (5 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Anthony Batchelor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 | 25 Jan 2023 |
| Mrs Angela Susan Batchelor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 | 25 Jan 2023 |
| Modplan Group Holdings Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 25 Jan 2023 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Jul 2025 | - | 0 |
| 31 Jul 2024 | - | 0 |
| 31 Jul 2023 | - | 1 |
| 31 Jul 2022 | £1,377,756 | 1 |
| 31 Jul 2021 | £1,319,955 | 0 |
| 31 Jul 2020 | £1,367,007 | 0 |
| 31 Jul 2019 | £1,414,907 | - |
| 31 Jul 2018 | £1,501,139 | - |
| 31 Jul 2017 | £200 | - |
| 31 Jul 2016 | £200 | - |
| 31 Jul 2015 | £200 | - |
| 31 Jul 2014 | - | - |



## Owned by

Modplan Solutions Holdings Limited → [Modplan Group Holdings Ltd](/company/14553910)



## Controls

- [Home Improvements By Modplan Ltd](/company/08259098) (08259098)
- [Modplan Bespoke Homes Ltd](/company/13967933) (13967933)
- [Modplan Building & Refurbishment Contractors Limited](/company/04823714) (04823714)
- [Modplan Mechanical & Electrical Installations Ltd](/company/11252920) (11252920)




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- [Gino D'acampo Limited](/company/08024736) (08024736)
- [Henry James Homes Ltd](/company/09187767) (09187767)