D. A. Mander & Son Ltd

Active04812149 Private limited company
Incorporated
25 June 2003 (23 years)
Previously known as
DA Mander & Sons Limited (until 22 June 2010)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Luke Mander
Davina Angela Mander
Donald Arthur Mander
Owned by
Donald Arthur Mander
Davina Angela Mander
Accounts type
Micro entity
Region
West Midlands
Address
The Cottage
Forshaw Heath Lane Earlswood
Solihull
B94 5LB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mander, Luke
Director · Appointed 19 October 2022
British
Born October 1992 (34)
Mander, Davina Angela
Secretary · Appointed 25 June 2003
British
Mander, Davina Angela
Director · Appointed 25 June 2003
British
Born August 1965 (61)
Mander, Donald Arthur
Director · Appointed 25 June 2003
English
Born June 1966 (60)
Officer history (2 former)
19 October 2022
Appointed Mander, Luke as Director
25 June 2003
Appointed Mander, Davina Angela as Secretary
25 June 2003
Appointed Mander, Davina Angela as Director
25 June 2003
Appointed Mander, Donald Arthur as Director
25 June 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
25 June 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
25 June 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
25 June 2003
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Donald Arthur Mander
Individual · Notified 31 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1966 (60)
Davina Angela Mander
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
3
Current Ratio
104.1x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £171,019 £153,146 £145,364 £154,724
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£156,224£227,406£153,986£191,811
Creditors (< 1 year)£1,500£82,042£840£20,792
Net Current Assets£154,724£145,364£153,146£171,019
Net Assets£153,146£171,019
Shareholder Funds£154,724£145,364£153,146£171,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates8 June 2026
29 January 2026Micro company accounts30 June 2025
13 June 2025Confirmation statement with no updates8 June 2025
12 October 2024Micro company accounts30 June 2024
19 June 2024Confirmation statement with no updates8 June 2024
Show all recent filings

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