Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
1995Holdings Limited
- Incorporated
- 15 September 2015 (11 years)
- Previously known as
- M&B Holdings Limited (until 30 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Tina KingSimon John Brumfitt
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 17 Barker GateNottinghamNG1 1JU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born July 1969 (57)
British
Born March 1984 (42)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tina King
Individual · Notified 28 May 2024
Owns 25–50% of shares
British
Born December 1970 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1984 (42)
Holdings 1
Companies where 1995Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 May 2024
5 February 2024
Ceased James Edward Mannion — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,788,216 | £2,788,216 | £2,788,216 | £3,028,216 | ||
| Current Assets | £3,278,511 | |||||
| Cash | £1,758 | £1,733 | £1,734 | £1,734 | £2,113 | |
| Creditors (< 1 year) | £4,701,875 | £1,632,284 | £18,627 | £17,174 | £15,331 | £354,294 |
| Creditors (> 1 year) | £786,230 | |||||
| Net Current Assets | (£1,423,364) | (£1,630,526) | (£16,894) | (£15,440) | (£13,597) | (£352,181) |
| Net Assets | £1,157,690 | £2,771,322 | £2,772,776 | £2,774,619 | £1,889,805 | |
| Shareholder Funds | £1,363,052 | £1,157,690 | £2,771,322 | £2,772,776 | £2,774,619 | £1,889,805 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 9 April 2026 | Cessation of a person with significant control | |||
| 9 April 2026 | Notification of a person with significant control | |||
| 18 November 2025 | Micro company accounts | 30 April 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 11 September 2025 |
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