Manderwood Investments Limited

Active04153537 Private limited company
Incorporated
5 February 2001 (25 years)
Industry
Administration of financial markets (66110)
Owned by
James Alfred Stanley Yeomans
Accounts type
Total exemption full
Region
Wales
Address
Unit 5 Great Honeyborough
Neyland
Milford Haven
SA73 1SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 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 21 April 2026
British
Born November 1975
Director · Appointed 3 March 2022
British
Born July 1993 (33)
Director · Appointed 5 February 2001
British
Born October 1945 (81)
Secretary · Appointed 5 February 2001
British
Officer history (3 former)
21 April 2026
Appointed Yeomans, Mark Anton as Director
3 March 2022
Appointed Davies, Jessica as Director
13 April 2021
5 February 2001
Appointed Yeomans, James Alfred Stanley as Director
5 February 2001
Appointed Tansey, Christopher Shaun as Secretary
5 February 2001
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
5 February 2001
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
5 February 2001
Appointed Severnside Nominees Limited as Corporate Nominee Director
5 February 2001
Resigned Severnside Nominees Limited as Corporate Nominee Director
5 February 2001

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1945 (81)

Holdings 1

Companies where Manderwood Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£24,273,120
Cash
£916,911
Debt Ratio
6%
Current Ratio
1.4x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2024 2025 £16,878,212 £20,621,502 £22,687,763 £23,917,536 £24,273,120
Balance sheet detail
202520242023202220212020
Fixed Assets£24,374,250£24,242,131£25,426,729£23,183,692£16,143,060
Current Assets£1,500,172£878,568£2,842,878£3,043,441£5,793,250
Debtors£583,261£516,867£1,534,058£1,533,552£1,579,509
Cash£916,911£361,701£897,585£1,112,740£3,085,981
Creditors (< 1 year)£1,044,817£642,318£2,954,766£5,036,946£5,064,267£5,058,098
Net Current Assets£455,355£236,250(£2,194,068)(£2,020,826)£735,152
Net Assets£24,273,120£23,917,536£22,687,763£20,621,502£16,878,212
Shareholder Funds£24,273,120£23,917,536£22,687,763£20,621,502£16,878,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates7 August 2026
5 June 2026Change of share class name or designation
5 June 2026Resolutions
24 April 2026Appointment of a director
17 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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