Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Mayflower Pacific Holdings Limited
- Incorporated
- 2 June 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Anthony Andrew CaridisJames Mclauchlan Strang
- Owned by
- Accounts type
- Medium
- Region
- North West
- Address
- Unit 5A Frontier Park Frontier AvenueRishtonBlackburnBB1 3AL
Officers 4 active
Officer details are public data from the Companies House register.
Caridis, Anthony Andrew
Director · Appointed 1 April 2025
American
Born August 1948 (78)
Director · Appointed 1 April 2025
British
Born February 1966 (60)
Strang, James Mclauchlan
Director · Appointed 1 April 2025
Australian
Born March 1943 (83)
Tambyah, David Allan
Director · Appointed 1 April 2025
Australian
Born October 1960 (66)
Officer history (2 former)
1 April 2025
Appointed Caridis, Anthony Andrew as Director
1 April 2025
1 April 2025
Appointed Strang, James Mclauchlan as Director
1 April 2025
Appointed Tambyah, David Allan as Director
1 April 2025
1 April 2025
6 June 2016
2 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16042075
Former controllers (2)
26 March 2025
Ceased Company 1 2024 Limited — Owns 75–100% of shares
21 March 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Mayflower Pacific Holdings Limited This company Owns 75–100% of shares
Hunt Heat Exchangers Limited Owns 75–100% of shares
Tek-Dry Systems Limited Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £955,024
- Cash
- £64,680
- Employees
- 58
- Debt Ratio
- 62%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,558,511 | £1,693,664 | £1,875,885 | £1,371,235 | £1,379,596 | £1,526,441 |
| Current Assets | £974,643 | £2,036,700 | £1,652,218 | £1,280,565 | £830,397 | £612,860 |
| Debtors | £909,963 | £1,625,545 | £1,291,663 | £729,969 | £571,646 | |
| Cash | £64,680 | £411,155 | £360,555 | £234,624 | £100,428 | £41,214 |
| Creditors (< 1 year) | £1,329,227 | £735,338 | £776,875 | £820,560 | £664,028 | |
| Creditors (> 1 year) | £0 | £234,952 | £155,600 | £198,823 | £320,710 | |
| Net Current Assets | (£354,584) | £1,301,362 | £694,938 | £503,690 | £9,837 | (£51,168) |
| Net Assets | £955,024 | £2,466,926 | £2,004,484 | £1,625,754 | £1,111,203 | £1,083,175 |
| Shareholder Funds | £955,024 | £2,466,926 | £1,111,203 | £1,083,175 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 19 November 2025 | Current accounting period shortened | |||
| 19 November 2025 | Group of companies' accounts | 30 March 2025 | ||
| 27 June 2025 | Confirmation statement with updates | 1 June 2025 | ||
| 17 April 2025 | Appointment of a director |
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