FIRST MODULAR LIMITED

Active London
0 employees website.com
F

FIRST MODULAR LIMITED

Founded 11 Jul 1991 Active London, England 0 employees website.com

Previous Company Names

HAWKAN ESTATES LIMITED 11 Jul 1991 — 23 Apr 1997
Accounts Submitted 12 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Jun 2025 Next due 8 Jul 2026 28 days remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

85 Great Portland Street London W1W 7LT England

Full company profile for FIRST MODULAR LIMITED (02628692), an active company based in London, England. Incorporated 11 Jul 1991. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Grey, Thomas RichardDirectorBritishEngland431 Jul 2022Active

Shareholders

Shareholders (1)

Airspace Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Michael James Griffiths

British

Active
Notified 1 Jul 2022
Residence England
DOB November 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Thomas Richard Grey

British

Active
Notified 1 Jul 2022
Residence England
DOB December 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Patrick Julian Brightman

British

Active
Notified 1 Jul 2022
Residence England
DOB February 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Michael James Griffiths

British

Active
Notified 1 Jul 2022
Residence England
DOB November 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Annika Silja Olsson

Ceased 1 Jul 2022

Ceased

Olov Hakan Olsson

Ceased 1 Jul 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026GazetteGazette Notice Compulsory
12 May 2026AccountsAnnual accounts made up to 31 Dec 2025
16 Apr 2026AddressDefault Companies House Registered Office Address Applied
13 Apr 2026Persons With Significant ControlChange to Mr Michael James Griffiths as a person with significant control on 13 Apr 2026
13 Apr 2026OfficersChange to director Mr Michael James Griffiths on 13 Apr 2026
26 May 2026 Gazette

Gazette Notice Compulsory

12 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

16 Apr 2026 Address

Default Companies House Registered Office Address Applied

13 Apr 2026 Persons With Significant Control

Change to Mr Michael James Griffiths as a person with significant control on 13 Apr 2026

13 Apr 2026 Officers

Change to director Mr Michael James Griffiths on 13 Apr 2026

Recent Activity

Latest Activity

Gazette Notice Compulsory

2 weeks ago on 26 May 2026

Annual accounts made up to 31 Dec 2025

4 weeks ago on 12 May 2026

Default Companies House Registered Office Address Applied

1 months ago on 16 Apr 2026

Change to Mr Michael James Griffiths as a person with significant control on 13 Apr 2026

1 months ago on 13 Apr 2026

Change to director Mr Michael James Griffiths on 13 Apr 2026

1 months ago on 13 Apr 2026