Mandate Systems Limited

Active02632006 Private limited company
Incorporated
24 July 1991 (35 years)
Industry
Other engineering activities (71129)
Directors
Katie Louise Horan
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite 2
Woodvale House
Woodvale Road
Brighouse
HD6 4AB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Horan, Katie Louise
Director · Appointed 1 June 2021
British
Born April 1982 (44)
Director · Appointed 10 August 2017
British
Born April 1986 (40)
Officer history (7 former)
1 June 2021
Appointed Horan, Katie Louise as Director
30 October 2019
Resigned Inness, Matthew John as Director
2 August 2019
Appointed Inness, Matthew John as Director
28 September 2018
Resigned Gledhill, Stephen John as Director
10 August 2017
Appointed Kent, Amy Theresa as Director
1 July 2016
Resigned Gledhill, Wendy as Secretary
5 April 2000
Resigned Hall, Stephen as Director
5 April 2000
Appointed Gledhill, Wendy as Secretary
5 April 2000
Resigned Gledhill, Stephen John as Secretary
9 August 1991
Appointed Hall, Stephen as Director
9 August 1991
Appointed Gledhill, Stephen John as Director
9 August 1991
Appointed Gledhill, Stephen John as Secretary
9 August 1991
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 August 1991
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 July 1991
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
24 July 1991
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11524393
Former controllers (1)
28 September 2018
Ceased Stephen John Gledhill — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mandate Systems Limited This company Owns 75–100% of shares
Pressuresafe Ltd Owns 75–100% of shares

Financials

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

Net Assets
£631,784
Cash
£626,525
Employees
19
Debt Ratio
49%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £426,882 £629,993 £718,137 £800,787 £886,750 £631,784
Balance sheet detail
202520242023202220212020
Fixed Assets£300,272£241,821£203,726£116,843£29,600£32,825
Current Assets£927,110£1,072,240£882,658£810,370£759,753£503,719
Debtors£296,285£443,190£273,002£208,354£292,820£270,016
Cash£626,525£626,790£606,644£599,104£463,661£228,431
Creditors (> 1 year)£0£5,244£10,056£25,042£10,976
Net Current Assets£387,705£663,976£633,543£638,560£613,683£395,016
Net Assets£631,784£886,750£800,787£718,137£629,993£426,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates9 August 2026
5 November 2025Total exemption full accounts31 August 2025
21 August 2025Confirmation statement with no updates9 August 2025
11 December 2024Total exemption full accounts31 August 2024
28 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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