Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Mantec Group Limited
- Incorporated
- 4 October 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Varda Davis
- Accounts type
- Group
- Region
- West Midlands
- Address
- Albion WorksUttoxeter Road LongtonStoke On TrentST3 1PH
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2023
British
Born January 1963 (63)
Misso, Andre John Argus
Secretary · Appointed 28 May 2019
Director · Appointed 18 February 2019
British
Born June 1963 (63)
Officer history (8 former)
2 May 2023
28 February 2023
5 January 2021
1 October 2020
28 May 2019
Appointed Misso, Andre John Argus as Secretary
23 May 2019
1 March 2019
18 February 2019
18 February 2019
30 June 2018
31 December 2006
21 December 2006
4 October 2005
4 October 2005
4 October 2005
4 October 2005
4 October 2005
4 October 2005
4 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Varda Davis
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1950 (76)
Former controllers (1)
30 January 2023
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Mantec Group Limited This company
DF Haus Limited Owns 75–100% of shares
Duchess China Limited Owns 75–100% of shares
Fairey Industrial Ceramics Limited Owns 75–100% of shares
Doulton Water Filters Asia Holdings Limited Owns 75–100% of shares
Doulton Water Filters Limited Owns 75–100% of shares
Doulton Water Filters South Asia Holdings Limited Owns 75–100% of shares
Doulton Water Holdings Limited Owns 75–100% of shares
Lifesaver Holdings Limited Owns 75–100% of shares
Lifesaver IP Limited Owns 75–100% of shares
Grimwades Limited Owns 75–100% of shares
Mantec Properties Limited Owns 75–100% of shares (as a firm)
Mantec Technical Ceramics Limited Owns 75–100% of shares
Xtract Filtration Systems Limited Owns 75–100% of shares (as a firm)
Taylor Tunnicliff Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,962,262
- Cash
- £7,958
- Profit
- £142,122
- Employees
- 7
- Debt Ratio
- 57%
- Current Ratio
- 1.6x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,427,218 | £3,427,316 | £3,427,316 | £3,427,316 | £3,427,316 |
| Current Assets | £1,178,474 | £1,084,979 | £1,125,504 | £1,451,817 | £1,681,284 |
| Debtors | £696,369 | ||||
| Cash | £7,958 | £50,216 | £37,960 | £72,535 | £119,915 |
| Creditors (< 1 year) | £738,460 | £584,081 | £291,746 | £118,857 | £365,794 |
| Creditors (> 1 year) | £1,904,970 | £2,108,074 | £2,433,595 | £2,873,296 | £2,782,338 |
| Net Current Assets | £440,014 | £500,898 | £833,758 | £1,332,960 | £1,315,490 |
| Net Assets | £1,962,262 | £1,820,140 | £1,827,479 | £1,886,980 | |
| Shareholder Funds | £1,962,262 | £1,820,140 | £1,827,479 | £1,886,980 | £1,960,468 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 May 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 3 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 7 April 2025 | Confirmation statement with no updates | 7 April 2025 | ||
| 19 December 2024 | Group of companies' accounts | 31 December 2023 |
Some other companies at this address
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London
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