Mansion House Holdings Limited

Active04824096 Private limited company
Incorporated
7 July 2003 (23 years)
Industry
Manufacture of mattresses (31030)
Accounts type
Medium
Region
East of England
Address
6 Whittle Road
Hadleigh Road Industrial Estate
Ipswich
IP2 0UH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2003
British
Born January 1972 (54)
Officer history (7 former)
19 July 2024
Resigned Payne, Colin Charles as Director
1 March 2022
Resigned Graves, Robert Christopher as Director
5 September 2018
Resigned Graves, Robert Christopher as Secretary
5 September 2018
Appointed Graves, Robert Christopher as Director
11 November 2016
Resigned Garraway, Paul Anthony as Director
10 April 2012
Appointed Payne, Colin Charles as Director
1 April 2011
Appointed Graves, Robert Christopher as Secretary
1 April 2011
Resigned Payne, Michael James as Secretary
14 November 2003
Appointed Payne, Michael James as Secretary
14 November 2003
Appointed Garraway, Paul Anthony as Director
14 November 2003
Appointed Eccles, Stephen David as Director
14 November 2003
Resigned Birketts Secretaries Limited as Corporate Secretary
14 November 2003
Resigned Birketts Directors Limited as Corporate Director
7 July 2003
Appointed Birketts Secretaries Limited as Corporate Secretary
7 July 2003
Appointed Birketts Directors Limited as Corporate Director

Ownership 1 active

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

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
Reg. no. 07882820
Former controllers (1)
6 April 2016
Ceased Stephen David Eccles — Right to appoint and remove directors

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Mansion House Holdings Limited This company Owns 75–100% of shares
Beds Direct 2U Limited Owns 75–100% of shares
Epoc Beds Limited Owns 75–100% of shares
Glanmar Limited Owns 75–100% of shares
J.Mattison Limited Owns 75–100% of shares
The Old English Bed Company Limited Owns 75–100% of shares
Mansion House Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Turnover
£0
Profit Before Tax
£122,222
Return on Equity
7%

Trend

Turnover
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£1,813,461
Debtors£122,222
Creditors (< 1 year)£122,222£0
Net Current Assets£0£0
Shareholder Funds£1,813,461£1,813,461£1,813,461£1,813,461£1,813,461£1,813,461

Turnover£0£0£0£0£0£0
Operating Profit£0£0£0£0
Profit Before Tax£122,222£0£0£0£11,702£4,356,848
Tax£0£0£0£0£0£0
Profit for Period£122,222£0£0£0£11,702£4,356,848

Filings 90

Show all 90 filings

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