Mandeville Retail Limited

Active06438552 Private limited company
Incorporated
27 November 2007 (18 years)
Previously known as
Randstad Retail Limited (until 6 December 2013)
Retail Executive Recruitment Limited. (until 1 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Temporary employment agency activities (78200)
Accounts type
Total exemption full
Region
South East
Address
1st Floor
96
High Street
Burnham
SL1 7JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2017
British
Born February 1972 (54)
Woodley, Nicola Jane
Secretary · Appointed 10 December 2015
Director · Appointed 27 November 2007
British
Born December 1972 (53)
Officer history (10 former)
6 April 2017
Appointed Shrimpton, Caroline as Director
10 December 2015
Appointed Woodley, Nicola Jane as Secretary
10 December 2015
Resigned Griggs, Amelia as Secretary
30 May 2014
Appointed Griggs, Amelia as Secretary
29 November 2013
Resigned Gietelink, Joost Carel Sandor as Director
29 November 2013
Resigned Bull, Mark Jonathan as Director
19 December 2011
Resigned Reader, Colin Graham as Director
19 December 2011
Appointed Gietelink, Joost Carel Sandor as Director
19 October 2011
Resigned Moss, Andrew John as Director
26 September 2011
Resigned Martyn, Diane Julie as Director
4 July 2011
Resigned Wilkinson, Brian as Director
4 July 2011
Appointed Bull, Mark Jonathan as Director
1 February 2010
Appointed Martyn, Diane Julie as Director
1 February 2010
Appointed Wilkinson, Brian as Director
1 February 2010
Appointed Moss, Andrew John as Director
1 February 2010
Appointed Reader, Colin Graham as Director
18 December 2009
Resigned Holliday, Richard Eric as Director
18 December 2009
Resigned Riley, David Edward as Director
9 December 2008
Resigned King, James Russell as Secretary
27 November 2007
Appointed Shrimpton, Peter as Director
27 November 2007
Appointed King, James Russell as Secretary
27 November 2007
Appointed Holliday, Richard Eric as Director
27 November 2007
Appointed Riley, David Edward as Director

Ownership 1 active

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

Corporate entity · Notified 18 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8706303
Former controllers (1)
18 April 2022
Ceased Peter Shrimpton — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mandeville Retail Limited This company Owns 75–100% of shares
Mandeville Sales Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£299,788
Cash
£29,717
Employees
8
Debt Ratio
29%
Current Ratio
4.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £604,190 £374,757 £390,241 £357,822 £303,401 £406,745 £299,788
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,778£3,576£5,655£2,912£3,160£3,725£3,776
Current Assets£420,276£510,617£550,555£576,823£641,192£606,138£758,990
Debtors£390,559£477,350£537,918£532,268£580,330£556,306£733,054
Cash£29,717£33,267£12,637£44,555£60,862£49,832£25,936
Creditors (< 1 year)£91,534£101,806£237,050£196,913£219,111£185,106£158,576
Creditors (> 1 year)£30,732£5,642£15,759£25,000£35,000£50,000
Net Current Assets£328,742£408,811£313,505£379,910£422,081£421,032£600,414
Net Assets£299,788£406,745£303,401£357,822£390,241£374,757£604,190
Shareholder Funds£299,788£406,745£303,401£357,822£390,241£374,757£604,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates17 April 2026
17 March 2026Total exemption full accounts31 December 2025
19 May 2025Confirmation statement with no updates17 April 2025
2 April 2025Total exemption full accounts31 December 2024
2 May 2024Confirmation statement with no updates17 April 2024
Show all recent filings

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