Manchetts Holdings Limited

Active03961624 Private limited company
Incorporated
31 March 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
East of England
Address
Ness Road Garage
Ness Road
Burwell
Cambridge
CB25 0AA

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2003
British
Born October 1964 (62)
Director · Appointed 16 November 2000
British
Born February 1964 (62)
Director · Appointed 31 March 2000
British
Born May 1972 (54)
Director · Appointed 31 March 2000
British
Born October 1965 (61)
Officer history (6 former)
4 July 2025
Resigned Manchett, Ann as Director
4 July 2025
Resigned Manchett, Ann as Secretary
7 January 2003
Resigned Ginn, Helen Elizabeth as Director
7 January 2003
Appointed Ginn, Christopher Richard as Director
26 March 2001
Resigned Manchett, Sean as Secretary
26 March 2001
Appointed Manchett, Ann as Secretary
26 March 2001
Appointed Manchett, Ann as Director
16 November 2000
Appointed Ginn, Helen Elizabeth as Director
16 November 2000
Appointed Manchett, Glenn William as Director
31 March 2000
Appointed Manchett, Sean as Director
31 March 2000
Appointed Manchett, Robert as Director
31 March 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 March 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 March 2000
Appointed Company Directors Limited as Corporate Nominee Director
31 March 2000
Resigned Company Directors Limited as Corporate Nominee Director
31 March 2000
Appointed Manchett, Sean as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Limited Company
Reg. no. 17104861
Former controllers (4)
20 March 2026
Ceased Christopher Richard Ginn — Has significant influence or control
20 March 2026
Ceased Sean Manchett — Has significant influence or control
20 March 2026
Ceased Robert Manchett — Has significant influence or control
20 March 2026
Ceased Glenn William Manchett — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Manchetts Holdings Limited This company Owns 75–100% of shares
Manchetts (Burwell) Limited Owns 75–100% of shares
Manchetts Limited Owns 75–100% of shares
Manchetts PB Limited Owns 75–100% of shares
Manchetts Property Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£6,000

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,000 £6,000 £6,000 £6,000 £6,000 £6,000 £6,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,200£3,200£3,200£3,200£3,200£3,200£3,100
Debtors£3,000£3,000£3,000£3,000£3,000£3,000£3,000
Creditors (> 1 year)£200£200£200£200£200£200£100
Net Current Assets£3,000£3,000£3,000£3,000£3,000£3,000£3,000
Net Assets£6,000£6,000£6,000£6,000£6,000£6,000£6,000
Shareholder Funds£6,000£6,000£6,000£6,000£6,000£6,000£6,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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