Manning Wardle & Company Limited

Active03356088 Private limited company
Incorporated
18 April 1997 (29 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Accounts type
Dormant
Region
South West
Address
Woody Bay Station
Parracombe
Barnstaple
EX31 4RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Pain, Jonathan Hugh
Secretary · Appointed 16 January 2018
Director · Appointed 16 January 2018
British
Born November 1969
Director · Appointed 17 July 2017
British
Born December 1946 (79)
Officer history (10 former)
17 January 2018
Resigned Bromidge, Henry David as Director
16 January 2018
Appointed Pain, Jonathan Hugh as Director
16 January 2018
Resigned Bromidge, Henry David as Secretary
16 January 2018
Appointed Pain, Jonathan Hugh as Secretary
15 August 2017
Resigned Williams, Anthony John James as Director
15 August 2017
Resigned Hudson, John David as Director
15 August 2017
Resigned Tooke, David Ian as Director
15 August 2017
Resigned Pounds, James Michael as Director
15 August 2017
Resigned Turner, Martin Stuart Charles as Director
17 July 2017
Appointed Bromidge, Henry David as Director
17 July 2017
Appointed Bromidge, Henry David as Secretary
17 July 2017
Appointed Summers, Charles Edwin as Director
17 July 2017
Resigned Hudson, John David as Secretary
16 March 2000
Appointed Turner, Martin Stuart Charles as Director
16 March 2000
Appointed Williams, Anthony John James as Director
8 February 2000
Resigned Bromidge, Henry David as Director
8 February 2000
Appointed Pounds, James Michael as Director
8 February 2000
Appointed Tooke, David Ian as Director
18 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 April 1997
Appointed Hudson, John David as Secretary
18 April 1997
Appointed Bromidge, Henry David as Director
18 April 1997
Appointed Hudson, John David as Director
18 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee (Charity No 1082564)
Reg. no. 4040633
Former controllers (2)
15 August 2017
Ceased Charles Edwin Summers — Holds 25–50% of voting rights
15 August 2017
Ceased Henry David Bromidge — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

L&B Blackmoor Company PLC Owns 75–100% of shares
Manning Wardle & Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£453
Cash
£28
Debt Ratio
0%

Trend

Net Assets
£0 £200 £400 £600 2019 2020 2021 2022 2023 2024 £453 £453 £453 £453 £453 £453
Balance sheet detail
202420232022202120202019
Fixed Assets£425£425£425£425£425
Current Assets£28£28£28£28£28
Cash£28£28£28£28£28£28
Net Current Assets£28£28£28£28£28£28
Net Assets£453£453£453£453£453£453
Shareholder Funds£453£453£453£453£453£453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
15 January 2026Confirmation statement with no updates31 December 2025
20 May 2025Accounts for a dormant company31 December 2024
4 February 2025Confirmation statement with no updates31 December 2024
10 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?