Maplebrooke Limited

Active04702888 Private limited company
Incorporated
19 March 2003 (23 years)
Previously known as
M. & A. Joinery Limited (until 29 September 2010)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
East of England
Address
Proctor Way
Luton
Bedfordshire
LU2 9PE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2003
British
Born March 1965 (61)
Officer history (6 former)
11 February 2025
Resigned Sawyer, Trevor John as Director
11 February 2025
Resigned Sawyer, Trevor John as Secretary
2 November 2011
Resigned Sawyer, Michael John as Director
18 March 2011
Resigned Ellis, Andrew David as Director
5 July 2010
Appointed Ellis, Andrew David as Director
19 March 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
19 March 2003
Appointed Sawyer, Adrian James as Director
19 March 2003
Appointed Sawyer, Michael John as Director
19 March 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
19 March 2003
Appointed Sawyer, Trevor John as Secretary
19 March 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
19 March 2003
Appointed Sawyer, Trevor John as Director
19 March 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16176199
Former controllers (2)
11 February 2025
Ceased Trevor John Sawyer — Owns 25–50% of shares
11 February 2025
Ceased Adrian James Sawyer — Owns 25–50% of shares

Financials

Net Assets
£2,510,105
Cash
£1,218,888
Employees
16
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,815,426 £1,628,082 £1,701,449 £1,809,563 £3,270,074 £2,510,105
Balance sheet detail
202520242023202220212020
Fixed Assets£372,089£319,092£419,079£70,183£105,631£91,968
Current Assets£3,941,796£5,039,457£3,367,008£2,657,466£2,120,487£2,485,679
Debtors£1,837,636£2,248,828£1,664,088£2,185,279£1,715,427£1,930,313
Cash£1,218,888£2,686,156£1,667,212£272,576£312,900£431,925
Creditors (< 1 year)£1,648,295£1,976,391£676,030£370,119
Creditors (> 1 year)£72,535£39,884£342,790£214,187£2,506
Net Current Assets£2,293,501£3,063,066£1,689,368£1,981,436£1,750,368£1,743,464
Net Assets£2,510,105£3,270,074£1,809,563£1,701,449£1,628,082£1,815,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 March 2026
7 April 2026Confirmation statement with updates1 April 2026
2 September 2025Total exemption full accounts31 March 2025
1 April 2025Change of details for a person with significant control
1 April 2025Confirmation statement with updates1 April 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?