Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Henry Mansfield Limited
- Incorporated
- 31 January 1945 (81 years)
- Industry
- Development of building projects (41100)
- Directors
- Barbara Wilson
- Owned by
- Diana Sandra Samis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Devonshire House582 Honeypot LaneStanmoreHA7 1JS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Wilson, Barbara
Director · Appointed 13 August 2026
British
Born July 1949 (77)
Director · Appointed 1 June 2000
British
Born September 1954 (72)
Secretary · Appointed 1 April 1999
British
Officer history (5 former)
13 August 2026
Appointed Wilson, Barbara as Director
28 August 2025
8 February 2015
Resigned Kaszuba, Lisa Jane as Director
1 December 2010
Appointed Kaszuba, Lisa Jane as Director
1 December 2010
28 July 2010
Resigned Rosenberg, Renee as Director
1 June 2000
1 April 1999
1 April 1999
Resigned Rosenberg, Renee as Secretary
26 November 1998
Resigned Rosenberg, Jack as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1954 (72)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £5,801,975
- Cash
- £834,040
- Employees
- 1
- Debt Ratio
- 14%
- Current Ratio
- 9.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,054,353 | £5,574,492 | £5,661,224 | £5,578,917 | £5,511,945 | £5,457,361 |
| Current Assets | £1,670,280 | £1,235,118 | £1,147,512 | £1,109,065 | £1,062,758 | £1,162,719 |
| Debtors | £836,240 | £824,222 | £815,822 | £807,422 | £799,022 | £790,622 |
| Cash | £834,040 | £410,896 | £331,690 | £301,643 | £263,736 | £372,097 |
| Creditors (< 1 year) | £186,070 | £202,707 | £174,576 | £176,344 | £147,413 | £128,931 |
| Net Current Assets | £1,484,210 | £1,032,411 | £972,936 | £932,721 | £915,345 | £1,033,788 |
| Net Assets | £5,801,975 | £5,745,343 | £5,962,895 | £5,856,012 | £5,784,389 | £5,850,570 |
| Shareholder Funds | £5,801,975 | £5,745,343 | £5,962,895 | £5,856,012 | £5,784,389 | £5,850,570 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 11 March 2026 | Termination of appointment of a director | |||
| 20 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 November 2025 | Director's details changed | |||
| 3 March 2025 | Confirmation statement with updates | 28 February 2025 |
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