Mapp Developments Limited

Active03343304 Private limited company
Incorporated
1 April 1997 (29 years)
Industry
Raising of other animals (01490)
Public houses and bars (56302)
Other letting and operating of own or leased real estate (68209)
Directors
Annette Bingham
Owned by
Karen Mapp
Derek Mapp
Accounts type
Total exemption full
Region
East Midlands
Address
Sudbrook Hall
Nesfield Barlow
Dronfield
S18 7TB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Bingham, Annette
Director · Appointed 15 September 2025
British
Born March 1965 (61)
Secretary · Appointed 12 May 1997
British
Director · Appointed 12 May 1997
British
Born August 1947 (79)
Director · Appointed 1 April 1997
British
Born May 1950 (76)
Officer history (3 former)
15 September 2025
Appointed Bingham, Annette as Director
12 May 1997
Appointed Mapp, Derek as Secretary
12 May 1997
Appointed Mapp, Karen as Director
12 May 1997
Resigned Lunt, Simon William as Secretary
1 April 1997
Appointed Mapp, Derek as Director
1 April 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 April 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 April 1997
Appointed London Law Services Limited as Corporate Nominee Director
1 April 1997
Resigned London Law Services Limited as Corporate Nominee Director
1 April 1997
Appointed Lunt, Simon William as Secretary

Ownership 2 active

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

Individual · Notified 14 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1947 (79)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born May 1950 (76)

Holdings 1

Companies where Mapp Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,574,358
Cash
£245,343
Profit
£636,635
Debt Ratio
59%
Current Ratio
0.3x
Return on Equity
25%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £1,120,221 £1,524,897 £1,937,723 £2,574,358
Balance sheet detail
20252024202320222020
Fixed Assets£5,084,530£4,897,258£3,937,913£3,091,027£2,641,573
Current Assets£1,133,365£555,966£749,490£1,469,027£1,705,198
Debtors£221,214£337,709£326,661£103,094£283,985
Cash£245,343£164,200£216,702£922,087£226,974
Creditors (< 1 year)£3,298,537£3,286,909£3,026,983£3,439,833£3,218,111
Creditors (> 1 year)£0
Net Current Assets(£2,165,172)(£2,730,943)(£2,277,493)(£1,970,806)(£1,512,913)
Net Assets£2,574,358£1,937,723£1,524,897£1,120,221
Shareholder Funds£2,574,358£1,937,723£1,524,897£1,120,221£1,128,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts30 April 2026
12 January 2026Confirmation statement with no updates12 January 2026
23 December 2025Total exemption full accounts30 April 2025
10 December 2025Confirmation statement with no updates10 December 2025
15 September 2025Appointment of a director
Show all recent filings

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