Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Manette Limited
- Incorporated
- 10 November 2004 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Lyndale House Ervington CourtMeridian Business ParkLeicesterLE19 1WL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2011
Also at K & R Vehicle Solutions Limited, Daventry Panelcraft Limited (proposed for strike-off), Crash Damage Limited · more companies
British
Born November 1968
Director · Appointed 10 November 2004
Also at Advantage Parts Solutions Ltd
Canadian
Born November 1959
Officer history (8 former)
30 June 2017
24 February 2011
1 January 2010
1 January 2010
1 January 2010
1 January 2010
1 January 2010
1 March 2005
1 March 2005
1 March 2005
1 March 2005
28 February 2005
Resigned Lock, Barbara as Secretary
10 November 2004
10 November 2004
10 November 2004
Appointed Lock, Barbara as Secretary
10 November 2004
10 November 2004
10 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05204047
Former controllers (5)
31 July 2025
Ceased Agc UK Holdings Ltd — Owns 75–100% of shares
31 July 2025
Ceased 530714BC Holdings Ltd — Owns 25–50% of shares
31 July 2025
Ceased Tingo Holdings Ltd — Owns 25–50% of shares
16 April 2021
Ceased Tingo Management Ltd — Owns 25–50% of shares
16 April 2021
Ceased 530714 B.C. Ltd — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Commuto UK Ltd. Owns 75–100% of shares
Crawley Accident Repair Centre Limited Owns 75–100% of shares
K & R Vehicle Solutions Limited Owns 75–100% of shares
Eurofixauto UK Limited Owns 75–100% of shares
Manette Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £200
- Cash
- £200
- Employees
- 31
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | £45,784 |
| Current Assets | £200 | £2,344,871 |
| Debtors | £0 | £1,431,236 |
| Cash | £200 | £913,635 |
| Creditors (< 1 year) | £0 | £1,053,815 |
| Net Current Assets | £200 | £1,291,056 |
| Net Assets | £200 | £1,326,410 |
| Shareholder Funds | £200 | £1,326,410 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | First Gazette notice for voluntary strike-off | |||
| 29 October 2026 | Application to strike the company off the register | |||
| 15 September 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 14 September 2026 | Annual return with full list of shareholders | 20 August 2015 | ||
| 14 September 2026 | Annual return with full list of shareholders | 20 August 2014 |
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