Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Mistral Holdings Limited
- Incorporated
- 5 November 2015 (11 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- The QuadrangleImperial SquareCheltenhamGL50 1PZ
Officers 16 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
British
Born March 1981 (45)
British
Born August 1975 (51)
British
Born May 1985 (41)
Director · Appointed 1 November 2023
British
Born April 1978 (48)
British
Born April 1980 (46)
British
Born May 1988 (38)
British
Born April 1981 (45)
British
Born February 1987 (39)
British
Born October 1976 (50)
British
Born February 1978 (48)
British
Born February 1977 (49)
Director · Appointed 19 November 2015
British
Born May 1974 (52)
Lloyd, Josephine
Director · Appointed 19 November 2015
British
Born May 1965 (61)
British
Born October 1966 (60)
Read, Timothy
Director · Appointed 19 November 2015
British
Born September 1969 (57)
Director · Appointed 5 November 2015
British
Born September 1966 (60)
Officer history (6 former)
2 March 2026
28 February 2026
2 January 2026
1 June 2025
1 November 2023
31 October 2023
1 March 2023
Resigned Molton, Emma as Director
1 January 2023
1 January 2023
1 January 2023
1 January 2023
1 May 2021
30 November 2020
31 March 2019
1 January 2019
1 January 2019
28 October 2016
Resigned Cooper, Mark as Director
19 November 2015
Appointed Cooper, Mark as Director
19 November 2015
19 November 2015
19 November 2015
19 November 2015
Appointed Lloyd, Josephine as Director
19 November 2015
Appointed Molton, Emma as Director
19 November 2015
19 November 2015
19 November 2015
19 November 2015
Appointed Read, Timothy as Director
5 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Private Company Limited By Guarantee Without Share Capital
Reg. no. 14423462
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,527,585
- Cash
- £105
- Turnover
- £12,923,295
- Profit Before Tax
- £2,242,547
- Profit Margin
- 17%
- Return on Equity
- 29%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £285,034 |
| Current Assets | £7,091,412 |
| Debtors | £3,434,597 |
| Cash | £105 |
| Net Current Assets | £85 |
| Net Assets | £5,527,585 |
| Shareholder Funds | £5,527,585 |
| Turnover | £12,923,295 |
| Cost of Sales | £1,992,670 |
| Gross Profit | £10,930,625 |
| Admin Expenses | £8,736,327 |
| Staff Costs | £6,466,759 |
| Operating Profit | £2,194,298 |
| Profit Before Tax | £2,242,547 |
| Tax | £631,317 |
| Profit for Period | £1,611,230 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Registered office address changed | |||
| 5 March 2026 | Appointment of a director | |||
| 5 March 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Appointment of a director | |||
| 25 November 2025 | Confirmation statement with no updates | 4 November 2025 |
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