Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Manston Investments Limited
- Incorporated
- 14 September 1994 (32 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Duncan Peter BedhallHarriet Ruth Ferrillo
- Owned by
- Julian Anthony William Boardman-WestonSimon Nicholas Harold Boardman-WestonAmanda Elizabeth Boardman-Weston
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 1 St Helen's CourtNorth StreetAshby De La ZouchLE65 1HS
Charges
- Total
- 14
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Bedhall, Duncan Peter
Director · Appointed 4 August 2026
British
Born May 1964 (62)
Ferrillo, Harriet Ruth
Director · Appointed 5 August 2025
British
Born January 1989 (37)
Director · Appointed 30 May 2017
British
Born September 1987 (39)
Archer, Lynne
Director · Appointed 13 May 2015
British
Born January 1962 (64)
Director · Appointed 15 April 2009
British
Born July 1954 (72)
Director · Appointed 15 April 2009
English
Born April 1958 (68)
Officer history (12 former)
31 August 2026
Resigned Hotson, Dorothy Louann as Director
4 August 2026
Appointed Bedhall, Duncan Peter as Director
5 August 2025
Appointed Ferrillo, Harriet Ruth as Director
30 May 2017
31 December 2015
13 May 2015
Appointed Archer, Lynne as Director
1 May 2014
Appointed Hotson, Dorothy Louann as Director
31 January 2013
4 February 2011
15 April 2009
15 April 2009
15 April 2009
9 September 2008
12 February 2006
1 February 2006
12 December 2005
7 April 2000
7 April 2000
25 June 1999
31 October 1998
31 October 1998
5 July 1996
5 July 1996
14 September 1994
14 September 1994
14 September 1994
14 September 1994
14 September 1994
14 September 1994
14 September 1994
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 September 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born July 1954 (72)
Individual · Notified 14 September 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
English
Born April 1958 (68)
Amanda Elizabeth Boardman-Weston
Individual · Notified 14 September 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born October 1960 (66)
Pamela Susan Boardman-Weston
Individual · Notified 14 September 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born March 1956 (70)
Holdings 2
Companies where Manston Investments Limited is registered as a person with significant control
Has significant influence or control
Active
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £20,484,000
- Cash
- £1,485,158
- Employees
- 8
- Debt Ratio
- 36%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £30,433,109 | £23,125,579 | £22,389,783 | £22,568,174 | £22,658,346 | £18,165,667 | £18,329,547 |
| Current Assets | £1,648,154 | £2,241,364 | £1,685,583 | £1,428,575 | £1,532,394 | £2,522,236 | £1,468,648 |
| Debtors | £162,996 | £196,991 | £206,176 | £197,279 | £168,616 | £198,330 | £194,513 |
| Cash | £1,485,158 | £2,044,373 | £1,479,407 | £1,231,296 | £1,363,778 | £2,323,906 | £1,274,135 |
| Creditors (< 1 year) | £1,236,714 | £870,431 | £910,929 | £957,383 | £2,040,661 | £2,029,775 | £2,683,343 |
| Creditors (> 1 year) | £10,110,417 | £4,184,939 | £4,192,517 | £4,466,536 | £4,354,350 | £2,680,276 | £2,109,669 |
| Net Current Assets | £411,440 | £1,370,933 | £774,654 | £471,192 | (£508,267) | £492,461 | (£1,214,695) |
| Net Assets | £20,484,000 | £19,821,092 | £18,827,622 | £18,524,833 | £17,743,678 | £15,922,509 | £14,948,081 |
| Shareholder Funds | £20,484,000 | £19,821,092 | £18,827,622 | £18,524,833 | £17,743,678 | £15,922,509 | £14,948,081 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Appointment of a director | |||
| 29 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 April 2026 | Registration of a charge | |||
| 24 November 2025 | Satisfaction of a charge in full |
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