Mansol Holdings Limited

Active04407724 Private limited company
Incorporated
2 April 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Richard Brown
Owned by
Accounts type
Micro entity
Region
East of England
Address
1 Hollands Road
Haverhill
CB9 8PX

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Richard
Director · Appointed 27 February 2023
British
Born October 1969 (57)
Director · Appointed 19 August 2016
British
Born December 1982 (43)
Officer history (5 former)
17 July 2024
Resigned Godsall, Kevin as Director
27 February 2023
Appointed Brown, Richard as Director
27 February 2023
Appointed Godsall, Kevin as Director
21 April 2022
Resigned Cherry, Derek Charles as Director
27 February 2018
Resigned Wheeler, Janet as Director
19 August 2016
Appointed Kimber, Adam as Director
19 August 2016
Appointed Wheeler, Janet as Director
19 August 2016
Resigned Cherry, Judith as Secretary
2 April 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
2 April 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
2 April 2002
Appointed Cherry, Judith as Secretary
2 April 2002
Appointed Cherry, Derek Charles as Director

Ownership 1 active

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

Corporate entity · Notified 18 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09986384
Former controllers (1)
18 March 2017
Ceased Derek Charles Cherry — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gag411 Limited Owns 75–100% of shares
Mansol Holdings Limited This company Owns 75–100% of shares
Mansol (Preforms) Limited Owns 75–100% of shares

Financials

Net Assets
£1,383,292
Employees
2

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 (£404,558) £404,558 £404,558 £404,558 £1,418,648 £1,400,970 £1,383,292
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,383,292£1,400,970£1,418,648£552,419£552,419£552,419(£552,419)
Creditors (< 1 year)£0£147,861£147,861£147,861£147,861
Net Current Assets£0(£147,861)(£147,861)(£147,861)£147,861
Net Assets£1,383,292£1,400,970£1,418,648£404,558£404,558£404,558(£404,558)
Shareholder Funds£1,383,292£1,400,970£1,418,648£404,558£404,558£404,558(£404,558)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with updates23 February 2026
22 October 2025Micro company accounts30 June 2025
6 March 2025Confirmation statement with no updates23 February 2025
14 November 2024Micro company accounts30 June 2024
16 August 2024Termination of appointment of a director
Show all recent filings

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