Mulberry Property Developments Ltd

Active07253372 Private limited company
Incorporated
13 May 2010 (16 years)
Previously known as
Howper 711 Limited (until 15 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Full
Region
East Midlands
Address
Nene House
Rushmills
Northampton
NN4 7YB

Filing status

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

Charges

Total
78
Outstanding
66
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (8 former)
20 November 2024
Appointed Irving, Edward Dale as Director
27 April 2023
Appointed Burke, John Joseph as Director
27 April 2023
Appointed Wilkinson, Georgina Elizabeth as Director
27 April 2023
Resigned Flatters, Tony Barry as Director
8 July 2022
Resigned Sadler, Ian as Director
17 May 2022
Resigned Mitchell, Steven Jason as Director
12 December 2019
Resigned Wilkinson, Mark Ashby as Director
17 August 2018
Resigned Wright, Darren as Director
26 April 2018
Appointed Sadler, Ian as Director
20 February 2017
Appointed Wright, Darren as Director
20 December 2016
Appointed Flatters, Tony Barry as Director
28 February 2011
Appointed Wilkinson, Mark Ashby as Director
28 February 2011
Appointed Mitchell, Steven Jason as Director
28 February 2011
Appointed Tate, Jonathan Colin as Director
20 May 2010
Resigned Hp Secretarial Services Limited as Corporate Secretary
20 May 2010
Resigned Hp Directors Limited as Corporate Director
18 May 2010
Appointed Wilkinson, Robert John as Director
18 May 2010
Appointed Tate, Jon as Secretary
18 May 2010
Resigned Couldrake, Gerald Mark as Director
13 May 2010
Appointed Couldrake, Gerald Mark as Director
13 May 2010
Appointed Hp Secretarial Services Limited as Corporate Secretary
13 May 2010
Appointed Hp Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11262214

Other holdings 5

Companies where Mulberry Property Developments Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Active
Active
Active
Former controllers (2)
22 September 2022
Ceased Robert John Wilkinson — Right to appoint and remove directors
10 June 2019
Ceased Robert John Wilkinson — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Avidity Hotels (Corby) Ltd Owns 75–100% of shares
Avidity Hotels (Edinburgh) Limited Owns 75–100% of shares
Mulberry Property Developments Ltd This company Owns 75–100% of shares
Mulberry Strategic Land Limited Owns 50–75% of shares
Rothwell Land Limited Owns 75–100% of shares
Savoy Cinemas Corby Limited Owns 75–100% of shares
R.J. Wilkinson Limited Owns 75–100% of shares
Robert Wilkinson Investments Limited Owns 75–100% of shares
Rolleston Lodge Classics Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£12,654,805
Cash
£6,574,643
Turnover
£70,414,400
Profit Before Tax
(£3,970,193)
Employees
72
Debt Ratio
91%
Current Ratio
1.5x
Profit Margin
-6%
Return on Equity
-32%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2020 2023 2024 2025 £50,806,266 £101,455,461 £64,759,662 £70,414,400
Balance sheet detail
2025202420232020
Fixed Assets£343,578£276,938£300,607£38,218
Current Assets£135,512,410£124,840,576£102,884,207£77,859,422
Cash£6,574,643£9,516,987£3,576,840£2,721,026
Creditors (< 1 year)£92,611,728£76,365,246£66,431,758£45,472,148
Creditors (> 1 year)£30,589,455£32,089,522£18,209,844£28,057,426
Net Current Assets£42,900,682£48,475,330£36,452,449£32,387,274
Net Assets£12,654,805£16,662,746£18,543,212£4,368,066
Shareholder Funds£12,654,805£16,662,746£18,543,212£4,368,066

Turnover£70,414,400£64,759,662£101,455,461£50,806,266
Cost of Sales£60,527,941£54,166,358£82,730,025£41,973,907
Gross Profit£9,886,459£10,593,304£18,725,436£8,832,359
Admin Expenses£5,296,763£5,166,616£7,102,154£2,966,678
Staff Costs£4,834,684£5,261,934£5,939,976£3,197,953
Operating Profit£4,589,696£5,426,688£11,623,282£5,865,681
Profit Before Tax(£3,970,193)(£2,490,302)£7,500,456£2,541,212
Tax£37,648(£609,836)£1,433,227£398,330
Profit for Period(£4,007,841)(£1,880,466)£6,067,229£2,142,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates13 May 20263
13 April 2026Registration of a charge24
13 April 2026Registration of a charge24
9 April 2026Satisfaction of a charge in full1
9 April 2026Satisfaction of a charge in full1
Show all recent filings

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