Manlet Group Holdings Limited

Active01663887 Private limited company
Incorporated
14 September 1982 (44 years)
Industry
Development of building projects (41100)
Owned by
Tony Norman Tompkins
Accounts type
Total exemption full
Region
South East
Address
55 Station Road
Beaconsfield
HP9 1QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Tompkins, Susan Mary
Secretary · Appointed 1 November 2005
British
Director
British
Born November 1947
Officer history (3 former)
1 November 2005
Appointed Tompkins, Susan Mary as Secretary
31 October 2005
Resigned Moore, Bryan as Secretary
31 October 1995
Appointed Moore, Bryan as Secretary
31 October 1995
Resigned Mattsson, Jill Rosina as Secretary
10 February 1993
Appointed Mattsson, Jill Rosina as Secretary
10 February 1993
Resigned Long, Maureen Ann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1947

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£5,035,671
Cash
£2,753,328
Employees
1
Debt Ratio
7%
Current Ratio
13.2x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,175,117 £3,473,965 £3,658,820 £4,926,475 £5,080,118 £5,035,671
Balance sheet detail
202520242023202220212020
Fixed Assets£1,278,413£286,902£282,555£311,744£271,924£197,585
Current Assets£4,113,759£5,179,771£4,720,888£4,608,132£4,477,708£4,226,854
Debtors£1,330,429£1,318,507£1,297,497£1,870,013£3,023,828£1,022,320
Cash£2,753,328£3,831,262£3,393,389£2,708,117£1,423,878£3,174,532
Creditors (< 1 year)£311,501£342,805£34,468£1,228,756£1,250,967£1,238,872
Net Current Assets£3,802,258£4,836,966£4,686,420£3,379,376£3,226,741£2,987,982
Net Assets£5,035,671£5,080,118£4,926,475£3,658,820£3,473,965£3,175,117
Shareholder Funds£5,035,671£5,080,118£4,926,475£3,658,820£3,473,965£3,175,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Registered office address changed
21 May 2026Total exemption full accounts31 December 2025
15 February 2026Confirmation statement with no updates2 February 2026
24 April 2025Total exemption full accounts31 December 2024
3 February 2025Director's details changed
Show all recent filings

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