Mapp Holdings Limited

Active06015572 Private limited company
Incorporated
1 December 2006 (19 years)
Industry
Activities of head offices (70100)
Owned by
Andrea Salvatore Bille
Marco Andrea Bille
Pasquale Bille
Accounts type
Group
Address
Birmingham Road
Blackminster
Evesham
Worcestershire
WR11 7TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Green, Cher Louise Suzie
Secretary · Appointed 1 October 2026
Director · Appointed 1 May 2024
British
Born June 1970 (56)
Director · Appointed 1 May 2024
British
Born August 1981 (45)
Director · Appointed 1 December 2006
Italian
Born July 1946 (80)
Director · Appointed 1 December 2006
Italian
Born February 1941 (85)
Officer history (2 former)
1 October 2026
Appointed Green, Cher Louise Suzie as Secretary
1 October 2026
Resigned Hudson, Antonietta Luisa as Secretary
1 May 2024
Appointed Bille, Andrea Salvatore as Director
1 May 2024
Appointed Bille, Marco Andrea as Director
1 December 2006
Appointed Bille, Paolo as Director
1 December 2006
Appointed Bille, Pasquale as Director
1 December 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 December 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 December 2006
Appointed Hudson, Antonietta Luisa as Secretary

Ownership 4 active

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

Individual · Notified 21 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Individual · Notified 21 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born February 1941 (85)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born July 1946 (80)

Holdings 9

Companies where Mapp Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£65,561,643
Cash
£16,973,029
Profit
£2,678,277
Employees
645
Debt Ratio
14%
Current Ratio
16.4x
Return on Equity
4%

Trend

Net Assets
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 £55,685,770 £55,458,498 £60,550,579 £62,883,366 £65,561,643
Balance sheet detail
20242023202220212020
Fixed Assets£33,611,784£13,255,175£9,599,401£7,362,987£7,548,298
Current Assets£42,830,703£53,277,872£54,214,583£54,490,230£50,820,308
Debtors£22,702,850£21,965,951£49,596,153
Cash£16,973,029£14,078,727£7,953,023£3,313,705£1,224,155
Creditors (< 1 year)£2,614,382£1,333,405£4,464,719£2,682,836
Creditors (> 1 year)£7,971,538£1,930,000£1,930,000
Net Current Assets£40,216,321£49,945,041£52,881,178£50,025,511£48,137,472
Net Assets£65,561,643£62,883,366£60,550,579£55,458,498£55,685,770
Shareholder Funds£65,561,643£62,883,366£60,550,579£55,458,498£55,685,770

Turnover£137,054,314
Cost of Sales£113,487,333
Gross Profit£23,566,981
Admin Expenses£10,073,043
Staff Costs£18,502,635
Operating Profit£14,441,547
Profit Before Tax£14,811,430
Tax£960,280£3,559,530£418,936£669,634£807,702
Profit for Period£2,678,277£2,332,788£5,092,081(£227,271)£6,298,265

Filings

Recent filings only. See the full history on Companies House

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