Mowbray Holdings Limited

Active04270740 Private limited company
Incorporated
15 August 2001 (25 years)
Industry
Activities of construction holding companies (64203)
Directors
Controlled by
Accounts type
Full
Region
North West
Address
50 Mowbray Drive
Blackpool
FY3 7UN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2011
Also at F. Parkinson Limited, Westcliffe Holdings Limited · more companies
British
Born December 1966 (59)
Director · Appointed 25 May 2011
Also at F. Parkinson Limited, Westcliffe Holdings Limited
British
Born December 1970 (55)
Officer history (8 former)
16 March 2026
Resigned Wilson, Robert as Secretary
25 May 2011
Appointed Wilson, Robert as Director
25 May 2011
Appointed Wilson, Robert as Secretary
25 May 2011
Resigned Oakley, Colin as Director
25 May 2011
Resigned Hull, Francis as Director
25 May 2011
Resigned Glenn, Peter as Director
25 May 2011
Resigned Hull, Francis as Secretary
25 May 2011
Appointed Eyre, Raymond John as Director
30 April 2004
Resigned Hollick, Allan Graham as Director
15 August 2001
Appointed Hollick, Allan Graham as Director
15 August 2001
Appointed Hull, Francis as Secretary
15 August 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 August 2001
Appointed Glenn, Peter as Director
15 August 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
15 August 2001
Appointed Hull, Francis as Director
15 August 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
15 August 2001
Appointed Oakley, Colin as Director
15 August 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 6717844

Financials

Balance sheet as at 30 September 2025 · full accounts

Profit Before Tax
£807,533
Return on Equity
77%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2023 2024 2025 £1,050,000 £1,050,000 £1,050,000 £1,050,000
Balance sheet detail
2025202420232021
Shareholder Funds£1,050,000£1,050,000£1,050,000£1,050,000

Filings 90

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates30 July 2026
14 April 2026Full accounts30 September 2025
17 March 2026Satisfaction of a charge in full
17 March 2026Satisfaction of a charge in full
17 March 2026Registered office address changed
Show all 90 filings

Some other companies at this address

F. Parkinson Limited
Westcliffe Holdings Limited

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