CompanyTrack
M

MODERN COURTS (EAST ANGLIA) LIMITED

Active London

Combined facilities support activities

0 employees
Combined facilities support activities
M

MODERN COURTS (EAST ANGLIA) LIMITED

Combined facilities support activities

Founded 5 Oct 2001 Active London, United Kingdom 0 employees
Combined facilities support activities
Accounts Submitted 24 Jun 2025
Confirmation Statement Submitted 14 Oct 2025
Net assets £85.31K £161.16K 2024 year on year
Total assets £0.00 £17.75M 2024 year on year
Total Liabilities £1.29M £16.54M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Credit Report

Discover MODERN COURTS (EAST ANGLIA) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£5.67M

Increased by £280.27k (+5%)

Net Assets

£85.31k

Increased by £161.16k (+212%)

Total Liabilities

£1.29M

Decreased by £16.54M (-93%)

Turnover

£2.64M

Decreased by £459.66k (-15%)

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

5 active 33 resigned
Status
Carl Harvey DixDirectorBritishUnited Kingdom607 Nov 2023Active
David John BrookingDirectorBritishEngland598 Aug 2012Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2014Active
Prince Yao DakpoeDirectorBritishUnited Kingdom4614 May 2024Active
Simon Richard Thorpe BeauchampDirectorBritishUnited Kingdom521 Sept 2019Active

Shareholders

Shareholders (1)

Modern Courts Holdings (east Anglia) Limited
100.0%
50,0002 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Modern Courts Holdings (east Anglia) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
INNISFREE CONTINUATION PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
ELBON HOLDINGS (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INNISFREE GROUP LIMITED united kingdom
BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFM INVESTMENTS LIMITED united kingdom
MODERN COURTS (EAST ANGLIA) LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
24 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
27 Feb 2025Persons With Significant ControlChange to Modern Courts Holdings (East Anglia) Limited as a person with significant control on 2025-02-17View(2 pages)
27 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

24 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

27 Feb 2025 Persons With Significant Control

Change to Modern Courts Holdings (East Anglia) Limited as a person with significant control on 2025-02-17

27 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

3 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 24 Jun 2025

Change to Modern Courts Holdings (East Anglia) Limited as a person with significant control on 2025-02-17

10 months ago on 27 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 27 Feb 2025

Change Corporate Secretary Company With Change Date

10 months ago on 20 Feb 2025