Manfield Mortgage Services Limited

Active05429727 Private limited company
Incorporated
20 April 2005 (21 years)
Industry
Activities of mortgage finance companies (64922)
Directors
Pamela Jane Whitmore-Henson
Owned by
Pamela Jane Whitmore-Henson
Craig Leslie Whitmore
Accounts type
Micro entity
Region
South West
Address
3 College Gate
Cheltenham
GL53 7SF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whitmore-Henson, Pamela Jane
Director · Appointed 6 April 2016
British
Born May 1967 (59)
Whitmore, Lance Trevor
Secretary · Appointed 20 April 2005
British
Director · Appointed 20 April 2005
British
Born November 1966
Officer history (1 former)
6 April 2016
Appointed Whitmore-Henson, Pamela Jane as Director
20 April 2005
Appointed Whitmore, Lance Trevor as Secretary
20 April 2005
Appointed Whitmore, Craig Leslie as Director
20 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Pamela Jane Whitmore-Henson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£108
Employees
2
Current Ratio
1.1x

Trend

Net Assets
£0 £500 £1k 2021 2022 2023 2024 2025 £493 £529 £101 £107 £108
Balance sheet detail
202520242023202220212020
Current Assets£10,507£19,490£15,927£13,999£40,974£16,173
Debtors£31,886£16,109
Cash£9,088£64
Creditors (< 1 year)£9,541£18,583£12,910£12,481£13,501
Creditors (> 1 year)£0£28,000
Net Current Assets£966£907£661£1,089£28,493£2,672
Net Assets£108£107£101£529£493
Shareholder Funds£108£107£101£529£493£2,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Confirmation statement with no updates13 April 2026
19 November 2025Micro company accounts31 March 2025
20 April 2025Confirmation statement with no updates13 April 2025
5 December 2024Micro company accounts31 March 2024
17 April 2024Confirmation statement with no updates13 April 2024
Show all recent filings

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