MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
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Cash
—
Latest balance sheet
Net assets
£50k
0% vs 2024
Employees
0
Average over period
Profit before tax
£891k
+44.8% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £780,000 | £615,000 | £890,544 | +44.8% | |
| Net profit | £780,000 | £615,000 | £890,544 | +44.8% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £1,827,898 | £1,827,898 | £1,827,898 | 0% | |
| Net assets | £50,000 | £50,000 | £50,000 | 0% | |
| Equity | £50,000 | £50,000 | £50,000 | 0% | |
| Average employees | 0 | 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. 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 97.3% | 97.3% | 97.3% |
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 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's cash flows are dependent on the performance of its investment. After reviewing the performance of the investment... the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED · parent
- Modern Courts (East Anglia) Limited 100%
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 163 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-07 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.