Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Mabanes Properties Limited
- Incorporated
- 8 August 1927 (99 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Guy Francis SimpsonThomas Patrick SimpsonWilliam Peter Simpson
- Controlled by
- Henry Simpson
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Gresham House5-7 St. Pauls StreetLeedsLS1 2JG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Simpson, Guy Francis
Director · Appointed 28 March 2025
British
Born August 1992 (34)
Simpson, Thomas Patrick
Director · Appointed 3 November 2023
British
Born August 1995 (31)
Simpson, William Peter
Director · Appointed 27 December 2001
British
Born May 1956 (70)
Director · Appointed 27 December 2001
British
Born November 1959
Officer history (4 former)
28 March 2025
Appointed Simpson, Guy Francis as Director
3 November 2023
Appointed Simpson, Thomas Patrick as Director
10 September 2021
Resigned Simpson, William Peter as Secretary
2 April 2020
11 October 2004
Appointed Simpson, William Peter as Secretary
11 October 2004
Resigned Simpson, Ann Mary Elizabeth as Secretary
11 October 2004
Resigned Simpson, Ann Mary Elizabeth as Director
27 December 2001
Appointed Simpson, William Peter as Director
27 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Henry Simpson
Individual · Notified 15 July 2021
Has significant influence or control (as a trust)
British
Born May 1991 (35)
Former controllers (1)
18 March 2026
Ceased William Peter Simpson — Has significant influence or control (as a trust)
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £3,757,024
- Cash
- £87,748
- Debt Ratio
- 8%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,854,441 | £3,481,455 | £3,156,266 | £3,346,292 | £3,308,546 |
| Current Assets | £225,564 | £209,847 | £271,549 | £219,672 | £195,491 |
| Debtors | £137,816 | £73,851 | £13,415 | £18,242 | £28,234 |
| Cash | £87,748 | £135,996 | £258,134 | £201,430 | £167,257 |
| Creditors (< 1 year) | £64,981 | £87,903 | £39,288 | £46,491 | £49,419 |
| Net Current Assets | £160,583 | £121,944 | £232,261 | £173,181 | £146,072 |
| Net Assets | £3,757,024 | £3,373,399 | £3,203,527 | £3,294,473 | £3,290,118 |
| Shareholder Funds | £3,757,024 | £3,373,399 | £3,203,527 | £3,294,473 | £3,290,118 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 1 July 2026 | Director's details changed | |||
| 18 March 2026 | Cessation of a person with significant control | |||
| 5 December 2025 | Total exemption full accounts | 5 April 2025 | ||
| 25 June 2025 | Confirmation statement with no updates | 21 June 2025 |
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