Mandrel Systems Limited

Active03699427 Private limited company
Incorporated
21 January 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Owned by
Mary-Ann Ruth Claridge
Philip Geoffrey Claridge
Accounts type
Micro entity
Region
East of England
Address
3 Clare Drive
Highfields
Caldecote
Cambridge
Cambridgeshire
CB23 7UY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Claridge, Philip Geoffrey
Secretary · Appointed 22 January 1999
British
Director · Appointed 22 January 1999
British
Born May 1960 (66)
Officer history (2 former)
23 January 1999
Resigned Grasso, Elvis as Secretary
23 January 1999
Resigned Parker, Ian as Director
22 January 1999
Appointed Claridge, Philip Geoffrey as Secretary
22 January 1999
Appointed Claridge, Mary Ann Ruth as Director
21 January 1999
Appointed Grasso, Elvis as Secretary
21 January 1999
Appointed Parker, Ian as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1960 (66)
Philip Geoffrey Claridge
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)

Financials

Net Assets
£58,233
Employees
2
Debt Ratio
6%
Current Ratio
10.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £34,327 £77,641 £61,178 £47,923 £57,052 £58,233
Balance sheet detail
202520242023202220212020
Fixed Assets£34,883£32,869£33,117£31,550£31,927£1,418
Current Assets£26,909£29,083£18,002£41,258£63,691£47,728
Creditors (< 1 year)£2,459£1,289£3,296£10,887£7,190£7,729
Creditors (> 1 year)£0£0£0
Net Current Assets£24,450£27,794£14,706£30,371£56,501£39,999
Net Assets£58,233£57,052£47,923£61,178£77,641£34,327
Shareholder Funds£58,233£57,052£47,923£61,178£77,641£34,327

Turnover£35,807£20,812£114,332£60,999
Staff Costs£0£22,380£29,074£8,000
Tax£4,999£10,887£7,190
Profit for Period£17,540(£15,555)£44,693£30,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates21 January 20263
28 October 2025Micro company accounts31 January 2025
25 February 2025Confirmation statement with no updates21 January 20253
28 October 2024Micro company accounts31 January 2024
22 February 2024Confirmation statement with no updates21 January 20243
Show all recent filings

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