Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Maplebeck Holdings Limited
- Incorporated
- 15 December 1982 (43 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Caunton House 2 Coombe RoadMoorgreen Industrial ParkNottinghamNG16 3SU
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 October 2002
British
Director · Appointed 1 October 2002
British
Born January 1969 (57)
Director · Appointed 19 November 1993
British
Born April 1970 (56)
Officer history (5 former)
16 May 2025
1 October 2002
1 October 2002
30 September 2002
2 February 1998
2 February 1998
31 August 1996
3 April 1996
19 November 1993
15 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14728943
Former controllers (1)
29 July 2024
Ceased Maplebeck Investments Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Caunton Investments Limited Owns 75–100% of shares
Birch Park Management Company Limited Owns 75–100% of shares
Tiger Buildings Limited Owns 75–100% of shares
Tiger Site Services Limited Owns 75–100% of shares
Tri-Light Systems Limited Owns 75–100% of shares
Maplebeck Holdings Limited This company Owns 75–100% of shares
Byron Sheet Metal Limited Owns 75–100% of shares
Cad 3D Limited Owns 75–100% of shares
Tiger Steel Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £13,304,016
- Cash
- £1,040,016
- Employees
- 3
- Debt Ratio
- 12%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £14,002,478 | £12,857,275 | £12,784,429 | £12,785,033 |
| Current Assets | £1,061,405 | £2,201,475 | £1,934,291 | £1,607,774 |
| Debtors | £21,389 | £1,609,716 | £25,612 | £41,450 |
| Cash | £1,040,016 | £591,759 | £1,908,679 | £1,566,324 |
| Creditors (< 1 year) | £1,097,014 | £1,315,960 | £1,377,801 | £336,518 |
| Creditors (> 1 year) | £0 | £1,170,000 | ||
| Net Current Assets | (£35,609) | £885,515 | £556,490 | £1,271,256 |
| Net Assets | £13,304,016 | £13,360,320 | £12,958,603 | £12,490,339 |
| Shareholder Funds | £13,304,016 | £13,360,320 | £12,958,603 | £12,490,339 |
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts for a small company | 31 January 2026 | ||
| 28 July 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 14 October 2025 | Accounts for a small company | 31 January 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 25 July 2025 | ||
| 16 May 2025 | Termination of appointment of a director |
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