Website & contact details
- Group website
- The site of this company’s group or brand.
Hawthorn Leisure (Mantle) Limited
- Incorporated
- 13 July 2015 (11 years)
- Previously known as
- Newriver Retail (Mantle) Limited (until 8 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 41 LothburyLondonEC2R 7HF
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 1 June 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2021
British
Born July 1970 (56)
Director · Appointed 20 August 2021
British
Born August 1974 (52)
Director · Appointed 20 August 2021
British
Born February 1965 (61)
Officer history (11 former)
31 January 2022
20 August 2021
20 August 2021
20 August 2021
20 August 2021
20 August 2021
20 August 2021
11 May 2020
23 March 2020
26 November 2019
Resigned Marcus, Robert John as Secretary
7 October 2019
7 October 2019
7 October 2019
7 October 2019
7 October 2019
12 July 2019
12 July 2019
25 September 2017
Resigned Jones, Matthew David Alexander as Secretary
25 September 2017
Appointed Marcus, Robert John as Secretary
20 April 2016
13 July 2015
Appointed Jones, Matthew David Alexander as Secretary
13 July 2015
13 July 2015
13 July 2015
13 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8045171
Former controllers (1)
23 November 2020
Ceased Newriver Reit PLC — Has significant influence or control
Financials
Balance sheet as at 1 June 2025 · full accounts
- Net Assets
- £63,266,000
- Cash
- £56,000
- Turnover
- £13,395,000
- Profit Before Tax
- £589,000
- Debt Ratio
- 2%
- Current Ratio
- 8.2x
- Profit Margin
- 4%
- Return on Equity
- 1%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £53,759,000 | £47,976,000 |
| Current Assets | £10,889,000 | £11,016,000 |
| Cash | £56,000 | £27,000 |
| Creditors (< 1 year) | £1,335,000 | £1,336,000 |
| Net Current Assets | £9,554,000 | £9,680,000 |
| Net Assets | £63,266,000 | £57,504,000 |
| Shareholder Funds | £63,266,000 | £57,504,000 |
| Turnover | £13,395,000 | £13,597,000 |
| Cost of Sales | £5,453,000 | £5,552,000 |
| Gross Profit | £7,942,000 | £8,045,000 |
| Admin Expenses | £8,145,000 | £8,053,000 |
| Operating Profit | £574,000 | £3,598,000 |
| Profit Before Tax | £589,000 | £3,621,000 |
| Tax | (£136,000) | £29,000 |
| Profit for Period | £725,000 | £3,592,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 8 June 2026 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 1 May 2026 | Satisfaction of a charge in full | |||
| 13 April 2026 | Registration of a charge | |||
| 23 February 2026 | Full accounts | 1 June 2025 |
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