Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Mulberry Commercial Developments Holdings Limited
- Incorporated
- 19 March 2018 (8 years)
- Previously known as
- Howper 902 Limited (until 6 December 2018)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Accounts type
- Group
- Region
- East Midlands
- Address
- Nene House4 RushmillsNorthamptonNN4 7YB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 4 July 2019
Director · Appointed 10 June 2019
British
Born July 1962 (64)
Director · Appointed 20 April 2018
British
Born May 1969 (57)
Officer history (2 former)
4 July 2019
10 June 2019
20 April 2018
20 April 2018
20 April 2018
19 March 2018
19 March 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14096620
Corporate entity · Notified 31 May 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14101176
Former controllers (4)
31 May 2022
31 May 2022
10 June 2019
20 April 2018
Ceased HP Nominees Limited — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Mulberry Commercial Developments Holdings Limited This company Owns 50–75% of shares
Avidity Hotels (Corby) Ltd Owns 75–100% of shares
Avidity Hotels (Edinburgh) Limited Owns 75–100% of shares
Mulberry Commercial Developments II Limited Owns 50–75% of shares
Mulberry Commercial Developments Limited Owns 75–100% of shares
Mulberry Commercial Developments Midlands Limited Owns 75–100% of shares
Mulberry Logistics Park Doncaster Limited Owns 75–100% of shares
Mulberry Industrial Properties Limited Owns 75–100% of shares
Mulberry Property Developments Ltd Owns 75–100% of shares
Ambrosden Residents Management Company Limited Holds 75–100% of voting rights
Badwell Ash Residents Management Company Limited Holds 75–100% of voting rights
Bicester Residents Management Company Limited Owns 75–100% of shares
Braintree Residents Management Company Limited Holds 75–100% of voting rights
Clifford Smith Residents Management Company Limited Holds 75–100% of voting rights
Clifton Residents Management Company Limited Owns 75–100% of shares
Coggeshall Residents Management Company Limited Holds 75–100% of voting rights
Great Dunmow Residents Management Company Limited Holds 75–100% of voting rights
Irchester Residents Management Company Limited Owns 75–100% of shares
Launton Residents Management Company Limited Owns 75–100% of shares
Lutterworth Residents Management Company Limited Owns 75–100% of shares
Manor Heath Residents Management Company Limited Owns 75–100% of shares
Maulden Residents Management Company Limited Owns 75–100% of shares
Meadow View Fields Management Company Limited Owns 75–100% of shares
Middleton Cheney Residents Management Company Limited Holds 75–100% of voting rights
Mulberry Strategic Land Limited Owns 50–75% of shares
Rothwell Land Limited Owns 75–100% of shares
Savoy Cinemas Corby Limited Owns 75–100% of shares
R.J. Wilkinson Limited Owns 75–100% of shares
Robert Wilkinson Investments Limited Owns 75–100% of shares
Rolleston Lodge Classics Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £46,788,655
- Cash
- £5,520,905
- Profit
- £32,274,337
- Employees
- 2
- Debt Ratio
- 34%
- Current Ratio
- 2.4x
- Return on Equity
- 69%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £11,989,588 | £11,970,492 | £9,386,577 | £9,385,776 |
| Current Assets | £58,799,127 | £36,182,587 | £10,062,733 | £1,214,195 |
| Cash | £5,520,905 | £3,375,022 | £3,357 | £27,228 |
| Creditors (< 1 year) | £24,000,060 | £24,324,951 | £4,551,562 | £697,606 |
| Net Current Assets | £34,799,067 | £11,857,636 | £5,511,171 | £516,589 |
| Net Assets | £46,788,655 | £23,514,318 | £14,514,154 | £9,902,365 |
| Shareholder Funds | £46,788,655 | £23,514,318 | £14,514,154 | £9,902,365 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 7 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 19 March 2025 | Confirmation statement with no updates | 18 March 2025 | ||
| 13 December 2024 | Group of companies' accounts | 31 March 2024 | ||
| 10 May 2024 | Registration of a charge |
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