DH Mansfield Group Limited

Active07913361 Private limited company
Incorporated
17 January 2012 (14 years)
Previously known as
Motor Recovery Limited (until 25 March 2013)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Phoenix House Bradnor Road
Sharston Industrial Area
Manchester
M22 4TE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2019
British
Born August 1957 (69)
Director · Appointed 24 December 2019
British
Born June 1983 (43)
Director · Appointed 24 December 2019
British
Born December 1962 (63)
Director · Appointed 24 December 2019
British
Born November 1960
Officer history (12 former)
24 December 2019
Resigned Dawe, Anthony William as Director
24 December 2019
Appointed Calthorpe, Gavin Nicholas as Director
24 December 2019
Appointed Egerton, Diane Karen as Director
24 December 2019
Appointed Egerton, Mark Jonathan as Director
24 December 2019
Resigned Scott, Paul Clement as Director
24 December 2019
Resigned Scott, Paul Clement as Secretary
24 December 2019
Resigned Mansfield, Darrell Henry as Director
24 December 2019
Appointed Brooke, Leslie as Director
24 December 2019
Resigned Mansfield, Joanne Clair as Director
6 February 2018
Resigned Quayle, Christopher Grahame as Secretary
6 February 2018
Resigned Quayle, Christopher Grahame as Director
6 January 2018
Appointed Scott, Paul Clement as Secretary
14 August 2017
Appointed Quayle, Christopher Grahame as Director
14 August 2017
Appointed Quayle, Christopher Grahame as Secretary
14 August 2017
Resigned Scott, Paul as Secretary
30 May 2016
Appointed Dawe, Anthony William as Director
30 May 2016
Resigned Bender, Stephen David as Director
30 May 2016
Resigned Selley, Andrew Mark as Director
25 July 2013
Appointed Selley, Andrew Mark as Director
25 July 2013
Appointed Scott, Paul Clement as Director
25 July 2013
Resigned Mansfield, Joanne as Secretary
25 July 2013
Resigned Ellis, Stephen William as Director
25 July 2013
Appointed Scott, Paul as Secretary
25 July 2013
Appointed Bender, Stephen David as Director
17 January 2012
Appointed Mansfield, Joanne as Secretary
17 January 2012
Appointed Ellis, Stephen William as Director
17 January 2012
Appointed Mansfield, Darrell Henry as Director
17 January 2012
Appointed Mansfield, Joanne Clair as Director

Ownership 1 active

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

Corporate entity · Notified 24 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10304353
Former controllers (1)
24 December 2019
Ceased Bidvest Freight UK Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

DH Mansfield Group Limited This company Owns 75–100% of shares
D.H. Mansfield Limited Owns 75–100% of shares
Road One Limited Owns 75–100% of shares
Egertons Recovery Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Profit Before Tax
£200,000

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Creditors (< 1 year)£1£1£1£1£1£1
Net Current Assets(£1)(£1)(£1)(£1)(£1)(£1)
Shareholder Funds£0£0£0£0£0£0

Filings 85

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates3 July 2026
22 December 2025Full accounts31 March 2025
12 August 2025Confirmation statement with updates3 July 2025
16 December 2024Registration of a charge
9 December 2024Full accounts31 March 2024
Show all 85 filings

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