Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Mander Duffill Limited
- Incorporated
- 15 July 2009 (17 years)
- Previously known as
- Dutton Mander Duffill Limited (until 20 May 2014)Carter Dutton Limited (until 9 February 2012)Carter Dutton UK Limited (until 23 October 2009)This list may be incomplete. See all names on Companies House
- Industry
- Accounting and auditing activities (69201)
- Directors
- Andrew James DavisMicheal John Ward
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 41-43 Market PlaceChippenhamSN15 3HR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Davis, Andrew James
Director · Appointed 29 October 2024
British
Born March 1986 (40)
Ward, Micheal John
Director · Appointed 29 October 2024
British
Born March 1981 (45)
Director · Appointed 15 July 2009
British
Born May 1976 (50)
Officer history (3 former)
4 September 2026
Resigned Mander, Richard Luke as Director
22 April 2026
Appointed Mander, Richard Luke as Director
22 April 2026
Resigned Mander, Richard Luke as Director
29 October 2024
Appointed Davis, Andrew James as Director
29 October 2024
Appointed Ward, Micheal John as Director
8 April 2013
15 July 2009
15 July 2009
15 July 2009
Appointed Mander, Richard Luke as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17241583
British
Born May 1976 (50)
Andrew James Davis
Individual · Notified 7 July 2026
Holds 25–50% of voting rights
British
Born March 1986 (40)
Former controllers (5)
7 July 2026
Ceased Mander Duffill Holdings Limited — Owns 75–100% of shares
31 May 2025
Ceased Mander Duffill Investments Limited — Owns 75–100% of shares
31 May 2025
Ceased Mander Duffill Investments Limited — Owns 75–100% of shares
29 October 2024
29 October 2024
Ceased Richard Luke Mander — Owns 25–50% of shares
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Buckley Watson Holdings Limited Owns 75–100% of shares
Buckley Watson Limited Owns 25–50% of shares
Spencer Fellows & Co Limited Owns 75–100% of shares
Dram Holdco Limited Owns 75–100% of shares
GLX Holdings Limited Owns 75–100% of shares
GLX Group Limited Owns 25–50% of shares
GLX Accounting Limited Owns 25–50% of shares
GLX Advisory Limited Owns 25–50% of shares
Mander Duffill Holdings Limited Owns 75–100% of shares
Mander Duffill Limited This company Owns 25–50% of shares
RRL Holdings Limited Owns 75–100% of shares
RRL LLP Right to 75–100% of surplus assets
RRL Wills Limited Owns 75–100% of shares
Warrener Stewart Holdings Limited Owns 75–100% of shares
Warrener Stewart Limited Owns 25–50% of shares
Wsa Tax Limited Owns 25–50% of shares
Wellden Turnbull Holdings Limited Owns 75–100% of shares
Wellden Turnbull Limited Owns 25–50% of shares
Wellco Trustees Limited Owns 75–100% of shares
Wellers Holdings Limited Owns 75–100% of shares
Wellers Limited Owns 25–50% of shares
Wilby Jones Holdings Limited Owns 75–100% of shares
Wilby Jones Accounting Limited Owns 75–100% of shares
Wilby Jones IP Limited Owns 75–100% of shares
Wilby Jones Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £1,908
- Employees
- 57
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £428,145 | £574,034 | £638,918 | £726,228 | £835,418 | £946,327 | £1,058,055 |
| Current Assets | £3,404,945 | £3,117,166 | £2,380,966 | £2,247,239 | £2,563,792 | £2,026,618 | £2,021,499 |
| Debtors | £3,296,567 | £2,933,632 | £2,297,077 | £2,192,239 | £2,514,874 | £1,988,518 | £1,932,347 |
| Cash | £1,908 | £92,934 | £1,989 | £0 | £4,018 | £800 | £919 |
| Creditors (< 1 year) | £2,063,129 | £1,909,385 | £1,644,843 | £1,471,776 | £1,663,511 | £1,416,695 | £1,402,743 |
| Net Current Assets | £1,341,816 | £1,207,781 | £736,123 | £775,463 | £900,281 | £609,923 | £618,756 |
| Shareholder Funds | £1,769,961 | £1,781,815 | £1,375,041 | £1,501,691 | £1,735,699 | £1,556,250 | £1,676,811 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Cessation of a person with significant control | |||
| 11 August 2026 | Notification of a person with significant control | |||
| 29 July 2026 | Cessation of a person with significant control | |||
| 22 July 2026 | Memorandum and Articles of Association |
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