Mayflower Group Limited

Active04897994 Private limited company
Incorporated
12 September 2003 (23 years)
Previously known as
S J Holdings Limited (until 26 November 2007)
Venusdell Limited (until 13 September 2004)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South West
Address
C/o Mayflower Kitchens Ltd
5 Chelston Business Park
Castle Road, Wellington
TA21 9JQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2004
British
Born December 1963 (62)
Secretary · Appointed 14 January 2004
British
Officer history (3 former)
1 November 2008
Resigned Harris, Shaun as Director
14 January 2004
Appointed Wood, James Sinclair as Director
14 January 2004
Appointed Wood, James Sinclair as Secretary
14 January 2004
Appointed Harris, Shaun as Director
14 January 2004
Resigned Graeme, Dorothy May as Nominee Secretary
14 January 2004
Resigned Graeme, Lesley Joyce as Nominee Director
12 September 2003
Appointed Graeme, Dorothy May as Nominee Secretary
12 September 2003
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15994093
Former controllers (2)
8 October 2024
Ceased Nathan Stonecliffe — Owns 25–50% of shares
8 October 2024
Ceased James Sinclair Wood — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mayflower Group Limited This company Owns 75–100% of shares
Darklake View Limited Owns 50–75% of shares
Stone Sense Limited Owns 25–50% of shares
Mayflower Properties (SW) Limited Owns 75–100% of shares

Financials

Net Assets
£1,033,795
Cash
£15,405
Profit
£1,649,616
Employees
74
Current Ratio
1.0x
Return on Equity
160%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 £128,286 £4,771 £1,033,795
Balance sheet detail
202320222021
Current Assets£764,424£208,715£1,082,821
Debtors£749,019£2,849£1,032,786
Cash£15,405£205,866£50,035
Creditors (< 1 year)£760,740£1,234,056£954,745
Creditors (> 1 year)£1,865,607
Net Current Assets£3,684(£1,025,341)£128,076
Net Assets£1,033,795£4,771£128,286
Shareholder Funds£1,033,795£4,771£128,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
14 September 2026Confirmation statement with no updates12 September 2026
4 November 2025Other filing
4 November 2025Other filing
4 November 2025Accounts filing
Show all recent filings

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