Manrochem Limited

Active02527309 Private limited company
Incorporated
2 August 1990 (36 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Andrew Nicholas Pearson
Accounts type
Total exemption full
Region
Yorkshire
Address
Hastings House
Birds Royd Lane
Brighouse
HD6 1LQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Pearson, Andrew Nicholas
Director · Appointed 5 September 2011
British
Born October 1973 (53)
Officer history (13 former)
12 November 2025
Resigned Thippeswamy, Nandishkumar as Director
5 April 2019
Resigned Wakefield, David John as Director
28 February 2018
Resigned Heggs, Peter John, Professor as Director
31 December 2016
Resigned Jennings, Edward as Director
1 October 2014
Appointed Thippeswamy, Nandishkumar as Director
31 January 2013
Resigned Harding, Russell Iain as Secretary
31 January 2013
Resigned Harding, Russell Iain as Director
5 July 2012
Appointed Jennings, Edward as Director
5 September 2011
Appointed Pearson, Andrew Nicholas as Director
3 December 2008
Resigned Goel, Anil Kumar, Doctor as Director
19 December 2003
Resigned Goel, Manju as Director
19 December 2003
Resigned Goel, Manju as Secretary
19 December 2003
Appointed Harding, Russell Iain as Secretary
1 May 2002
Appointed Heggs, Peter John, Professor as Director
31 March 2000
Resigned Webb, Colin Roy as Director
25 October 1999
Appointed Webb, Colin Roy as Director
25 October 1999
Appointed Harding, Russell Iain as Director
1 February 1999
Appointed Goel, Manju as Director
22 April 1998
Resigned Jagger, Rose as Secretary
22 April 1998
Appointed Goel, Manju as Secretary
22 April 1998
Resigned Jagger, Allan as Director
20 October 1997
Appointed Wakefield, David John as Director
26 September 1997
Resigned Moreton, John Booth as Director
1 September 1991
Appointed Moreton, John Booth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09507817
Former controllers (4)
6 April 2016
Ceased Edward Jennings — Has significant influence or control
6 April 2016
Ceased David John Wakefield — Has significant influence or control
6 April 2016
Ceased Nandishkumar Thippeswamy — Owns 25–50% of shares (as a firm)
6 April 2016
Ceased Andrew Nicholas Pearson — Owns 25–50% of shares (as a firm)

Financials

Net Assets
£1,923,443
Cash
£2,158,215
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,000,490 £881,932 £1,103,693 £1,162,252 £1,354,555 £1,923,443
Balance sheet detail
202520242023202220212020
Fixed Assets£20,534£26,459£35,418£45,502£60,476£89,128
Current Assets£3,469,674£2,086,187£1,625,462£2,268,729£1,150,059£1,281,805
Debtors£1,311,459£858,283£691,250£954,025£663,753£614,300
Cash£2,158,215£1,227,904£934,212£1,314,704£486,306£667,505
Creditors (< 1 year)£1,561,644£751,489£475,490£1,169,284£271,635£294,159
Creditors (> 1 year)£0£14,296£29,891£45,487£61,083
Net Current Assets£1,908,030£1,334,698£1,149,972£1,099,445£878,424£987,646
Net Assets£1,923,443£1,354,555£1,162,252£1,103,693£881,932£1,000,490
Shareholder Funds£1,923,443£1,354,555£1,162,252£1,103,693£881,932£1,000,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates2 August 2026
12 November 2025Termination of appointment of a director
25 September 2025Total exemption full accounts30 April 2025
4 August 2025Confirmation statement with no updates2 August 2025
10 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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