Mantle Panel Limited

Active04255420 Private limited company
Incorporated
19 July 2001 (25 years)
Industry
Other construction installation (43290)
Glazing (43342)
Other building completion and finishing (43390)
Other specialised construction activities n.e.c. (43999)
Owned by
Gary Roy Littlechild
Richard Anthony Sexton
Accounts type
Total exemption full
Region
East of England
Address
21 Lodge Lane
Grays
RM17 5RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2001
British
Born October 1953 (73)
Director · Appointed 26 July 2001
British
Born February 1957 (69)
Officer history (7 former)
11 November 2015
Resigned Hoie, Tor Helmich as Director
16 October 2008
Resigned Wellco Secretaries Limited as Corporate Secretary
6 December 2006
Resigned Company Secretarial Services Limited as Corporate Secretary
6 December 2006
Appointed Wellco Secretaries Limited as Corporate Secretary
30 April 2002
Resigned Anderberg, Jan Rickard as Director
8 August 2001
Resigned Bothamley, Anne Marie as Director
8 August 2001
Appointed Hoie, Tor Helmich as Director
26 July 2001
Appointed Anderberg, Jan Rickard as Director
26 July 2001
Appointed Littlechild, Gary Roy as Director
26 July 2001
Appointed Bothamley, Anne Marie as Director
26 July 2001
Appointed Company Secretarial Services Limited as Corporate Secretary
26 July 2001
Appointed Sexton, Richard Anthony as Director
26 July 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
26 July 2001
Resigned Chettleburgh's Limited as Corporate Nominee Director
19 July 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 July 2001
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)
Former controllers (1)
21 June 2017
Ceased Tor Helmich Hoie — Owns 25–50% of shares

Financials

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

Cash
£76,236
Employees
2
Current Ratio
34.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 £124,447 £84,259 £94,197 £110,338 £100,912 £94,727
Balance sheet detail
2025202420232022202120202019
Fixed Assets£857£1,051£1,456£1,669£1,894£242
Current Assets£96,715£103,749£112,725£95,496£98,977£142,762
Debtors£20,479£36,226£92,819£72,281£58,857£50,011
Cash£76,236£67,523£19,906£23,215£40,120£92,751
Creditors (< 1 year)£2,845£3,888£3,334£3,843£2,968£16,612£18,557
Net Current Assets£93,870£99,861£108,882£92,528£82,365£124,205
Shareholder Funds£94,727£100,912£110,338£94,197£84,259£124,447

What Mantle Panel say about themselves

“The award winning Mantle Building System is a patented, tested & certified British system-build solution using cutting edge technology.”

— from mantlepanel.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates11 July 2026
1 April 2026Total exemption full accounts31 December 2025
21 July 2025Confirmation statement with no updates11 July 2025
1 April 2025Total exemption full accounts31 December 2024
15 July 2024Confirmation statement with no updates11 July 2024
Show all recent filings

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