Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Mantle & Partners Limited
- Incorporated
- 27 April 1999 (27 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190) Accounting and auditing activities (69201)Tax consultancy (69203)
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- 8 Camberwell WayDoxford International Business ParkSunderlandSR3 3XN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Wilson, Simon Levick Garth
Secretary · Appointed 19 July 2023
Director · Appointed 19 July 2023
British
Born February 1974 (52)
Director · Appointed 19 August 2022
British
Born October 1983 (43)
Director · Appointed 19 August 2022
British
Born December 1968 (57)
Officer history (11 former)
17 April 2026
Resigned Caulfield, Colin David as Director
17 April 2026
Resigned Shaw, Clive as Director
19 July 2023
19 July 2023
19 July 2023
Appointed Wilson, Simon Levick Garth as Secretary
19 July 2023
Resigned Jamieson, Iain Alexander as Secretary
19 August 2022
Appointed Jamieson, Iain Alexander as Secretary
19 August 2022
19 August 2022
Resigned Irving, Rachel as Secretary
19 August 2022
19 August 2022
21 November 2007
Resigned Mantle, Richard Stanley as Director
1 October 2007
Appointed Irving, Rachel as Secretary
1 October 2007
Resigned Stockwell, Frank James as Secretary
31 January 2007
Resigned Mantle, Ruth Marion as Director
1 February 2005
Appointed Caulfield, Colin David as Director
20 December 2004
15 November 2001
Appointed Stockwell, Frank James as Secretary
15 November 2001
Resigned Mantle, Ruth Marion as Secretary
1 October 2001
Appointed Shaw, Clive as Director
1 October 2001
27 April 1999
27 April 1999
27 April 1999
Appointed Mantle, Ruth Marion as Secretary
27 April 1999
Appointed Mantle, Ruth Marion as Director
27 April 1999
Appointed Mantle, Richard Stanley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06599571
Former controllers (2)
19 August 2022
Ceased Colin David Caulfield — Has significant influence or control
19 August 2022
Ceased Clive Shaw — Owns 50–75% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Fairstone Group Limited Owns 75–100% of shares
Fairstone Holdings Limited Owns 75–100% of shares
1st Financial Group Limited Owns 75–100% of shares
336 Financial Management Ltd Owns 75–100% of shares
Albyn Associates Financial Solutions Ltd Owns 75–100% of shares
Allensons Mortgage Advisors Limited Owns 50–75% of shares
Altius Ifa Limited Owns 25–50% of shares
City Gate Aberdeen Limited Owns 75–100% of shares
Clearworks Limited Owns 75–100% of shares
Fairstone Corporate Management Limited Owns 75–100% of shares
Fairstone Financial Management Limited Owns 75–100% of shares
Fairstone Holdings (Ireland) Ltd Owns 75–100% of shares
Fairstone Wealth Management Limited Owns 75–100% of shares
Ferguson Hill Asset Management Ltd Owns 75–100% of shares
Grainger Financial Planning Ltd Owns 75–100% of shares
Mantle & Partners Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £911,260
- up £243,052 (36%)
- Cash
- £657,428
- up £218,854 (50%)
- Profit
- £263,052
- Employees
- 33
- no change
- Debt Ratio
- 30%
- Current Ratio
- 3.3x
- Return on Equity
- 29%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £40,308 |
| Current Assets | £1,262,741 |
| Debtors | £456,317 |
| Cash | £657,428 |
| Creditors (< 1 year) | £383,789 |
| Net Current Assets | £878,952 |
| Net Assets | £911,260 |
| Shareholder Funds | £911,260 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Previous accounting period extended |
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