Egertons Holdings Limited

Active10304353 Private limited company
Incorporated
1 August 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Diane Karen Egerton
Mark Jonathan Egerton
Accounts type
Group
Region
North West
Address
Moss Lane Moss Lane
Mobberley
Knutsford
WA16 7BS

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2016
British
Born December 1962 (63)
Director · Appointed 1 August 2016
British
Born November 1960

Ownership 2 active

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

Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Egertons Holdings Limited This company
DH Mansfield Group Limited 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 30 March 2025 · group accounts

Net Assets
£623,176
Profit
£431,667
Return on Equity
69%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £623,364 £612,911 £604,972 £605,370 £591,509 £623,176
Balance sheet detail
202520242023202220212020
Fixed Assets£1,238,464£1,238,464
Current Assets£101,501£477,431£45,493£32,992
Debtors£101,501£101,501£476,501£43,501£31,000
Cash£0£930£1,992£1,992
Creditors (< 1 year)£691,661£686,100£1,013,170£600,254£494,753£422,641
Creditors (> 1 year)£163,792
Net Current Assets(£590,160)(£461,761)(£422,641)
Net Assets£623,176£591,509£605,370£604,972£612,911£623,364
Shareholder Funds£623,176£591,509£605,370£604,972£612,911£623,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates10 July 2026
22 December 2025Group of companies' accounts30 March 2025
10 July 2025Confirmation statement with no updates10 July 2025
16 December 2024Registration of a charge
12 December 2024Group of companies' accounts30 March 2024
Show all recent filings

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