Mantle Holdings Limited

Active03015063 Private limited company
Incorporated
27 January 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Guy Ernest Baker
Accounts type
Total exemption full
Region
East of England
Address
The Priory Thremhall Park
Start Hill
Bishops Stortford
CM22 7WE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
30 July 2025
Resigned Baker, Jamie Angus as Director
7 May 2015
Resigned Preece, Julie Ann as Secretary
24 April 2012
Resigned Baker, Jennifer Mary as Director
30 June 2011
Resigned Baker, Lewis Ernest as Director
15 December 2000
Appointed Baker, Jamie Angus as Director
20 July 1999
Appointed Preece, Julie Ann as Secretary
20 July 1999
Resigned Grundy, Julia as Secretary
26 October 1998
Resigned Roberts, Thomas Arthur as Secretary
26 October 1998
Appointed Grundy, Julia as Secretary
1 March 1996
Appointed Baker, Guy Ernest as Director
27 January 1995
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
27 January 1995
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
27 January 1995
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
27 January 1995
Appointed Roberts, Thomas Arthur as Secretary
27 January 1995
Appointed Baker, Lewis Ernest as Director
27 January 1995
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
27 January 1995
Appointed Baker, Jennifer Mary as Director

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
Right to appoint and remove directors
British
Born January 1965 (61)
Former controllers (1)
30 July 2025
Ceased Jamie Angus Baker — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,359,945
Cash
£121,355
Debt Ratio
58%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £493,151 £952,177 £1,053,712 £1,151,445 £1,281,676 £1,295,215 £1,359,945
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,008,233£3,008,315£3,009,106£3,010,095£3,005,150£2,975,000£1,698,898
Current Assets£231,608£245,459£255,239£319,602£303,601£350,244£381,201
Debtors£110,253£109,563£126,248£129,927£129,553£133,803£163,590
Cash£121,355£135,896£128,991£189,675£174,048£216,441£217,611
Creditors (< 1 year)£286,821£376,770£341,068£476,478£468,868£514,301£683,646
Creditors (> 1 year)£1,442,305£1,430,999£1,490,365£1,550,538£1,672,172£1,744,767£903,302
Net Current Assets(£55,213)(£131,311)(£85,829)(£156,876)(£165,267)(£164,057)(£302,445)
Net Assets£1,359,945£1,295,215£1,281,676£1,151,445£1,053,712£952,177£493,151
Shareholder Funds£1,359,945£1,295,215£1,281,676£1,151,445£1,053,712£952,177£493,151

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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