£152k
−5%vs Feb 2025Active04559960Private limited companyLeicester
MODI & CO LTD
B68/10001
Summary
MODI & CO LTD is an active private limited company (company number 04559960) incorporated on 11 October 2002, registered in Leicester. Its registered activity is security dealing on own account (SIC 64991). Latest micro accounts cover the period ending 28 February 2026, showing net assets of £152k, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 5% on the prior period (£159k).
Peer position · net assets
By net assets it sits in the top quarter of 2,770 comparable companies in the UK (median £481, upper quartile £83k).
02
Key dates
- Incorporated
- 11 October 200224 yrs ago
- Next accounts due
- 28 November 2027in 402 days
- Confirmation statement due
- 25 October 2027in 368 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
03
Activity
- SIC 64991
- Security dealing on own account
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
04
Financials
Not reported
Not disclosed
2
No changevs Feb 2025| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2026 | £152k | — | — | — | — | — | 2 |
| 28 February 2025 | £159k | — | — | — | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
05
Firmoscan score
68 / 100 · grade B
| 50 | Starting scoreEvery scored company starts here |
| +10 | Positive net assetsNet assets £151,644 at 2026-02-28 |
| +8 | EstablishedIncorporated 2002-10-11 (24 years) |
| 68 | Score, grade B |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
06
Ownership and control
- Mr Bharat Vallabhdas Modi
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
07
Timeline
- Next accounts duein 402 days
- Confirmation statement duein 368 days
- Accounts period endNet assets £152k · micro accounts
- Accounts period endNet assets £159k · micro accounts
- Incorporated
08
Similar companies in Leicester
- OCTOBER PRODUCTIONS LIMITEDLeicester · inc. Nov 1998
- PROFESSIONAL SYSTEMS INNOVATION LIMITEDLeicester · inc. Sept 2007
- KAKA SERVICES LIMITEDLeicester · inc. Sept 2008
- NO1 PAWNBROKER .CO.UK. LIMITEDLoughborough · inc. Apr 2009
- NO1PAWNBROKER.COM LIMITEDRempstone · inc. Jun 2009
- RICHARD MIDDLETON CONSULTING LTDLeicester · inc. May 2011
All companies incorporated on 11 October 2002 · in Oct 2002.
09
Reminders for MODI & CO LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.