Manning Construction Limited

Active04430069 Private limited company
Incorporated
2 May 2002 (24 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Bridgend Plant Limited
Accounts type
Total exemption full
Region
Wales
Address
Brodawel
Coychurch
Bridgend
CF35 5BU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born November 1964
Director · Appointed 1 November 2018
British
Born April 1975 (51)
Jones, Edward Malcolm
Director · Appointed 1 November 2018
British
Born July 1959 (67)
Euston, Stephen Matthew
Director · Appointed 1 May 2004
British
Born October 1975 (51)
Director · Appointed 23 May 2002
British
Born February 1940 (86)
Director · Appointed 23 May 2002
British
Born September 1951 (75)
Manning, Fay
Director · Appointed 23 May 2002
British
Born November 1940
Officer history (6 former)
11 May 2026
Resigned Manning, Fay as Secretary
1 April 2019
Appointed Creffield, Jayne Martyne as Director
1 November 2018
Appointed Brook, Philip John as Director
1 November 2018
Appointed Jones, Edward Malcolm as Director
29 September 2014
Resigned Bennetta, Bramwell Selwyn as Director
1 May 2013
Resigned Pugh, William Henry as Director
1 May 2004
Appointed Pugh, William Henry as Director
1 May 2004
Appointed Euston, Stephen Matthew as Director
31 October 2003
Resigned O'Callaghan, Sean James as Director
23 May 2002
Appointed Manning, Brian as Director
23 May 2002
Appointed O'Callaghan, Sean James as Director
23 May 2002
Appointed Bennetta, Bramwell Selwyn as Director
23 May 2002
Appointed Manning, Fay as Director
23 May 2002
Appointed Manning, Fay as Secretary
23 May 2002
Appointed Manning, David as Director
2 May 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
2 May 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
2 May 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
2 May 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 5 active

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

Stephen Matthew Euston
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1975 (51)
Fay Manning
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1940
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1951 (75)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1940 (86)
Bridgend Plant Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£3,038,571
Cash
£359,698
Employees
48
Debt Ratio
27%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,626,112 £1,798,856 £2,422,358 £2,858,605 £3,038,571
Balance sheet detail
202520242023202220212020
Fixed Assets£327,132£227,219£192,684£113,613£132,962
Current Assets£3,820,875£3,821,149£3,437,733£2,726,884£2,113,780
Debtors£3,441,154£3,679,688£2,383,962£1,858,830£2,097,180
Cash£359,698£124,861£1,037,171£851,454£0
Creditors (< 1 year)£1,057,128£1,153,112£865,022£1,177,226£997,175£608,277
Creditors (> 1 year)£52,308£36,651£42,379£30,833£44,466£12,353
Net Current Assets£2,763,747£2,668,037£2,260,507£1,729,709£1,505,503
Net Assets£3,038,571£2,858,605£2,422,358£1,798,856£1,626,112
Shareholder Funds£3,038,571£2,858,605£2,422,358£1,798,856£1,626,112

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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