Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Mandate Holdings Limited
- Incorporated
- 17 August 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Amy Theresa Kent
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Suite 2 Woodvale HouseWoodvale RoadBrighouseHD6 4AB
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amy Theresa Kent
Individual · Notified 17 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1986 (40)
Holdings 2
Companies where Mandate Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 March 2023
Ceased Richard Peter Kent — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1,532,026
- Cash
- £954,151
- Employees
- 1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £577,975 | £577,975 | £577,975 | £577,975 | £577,975 | £577,875 |
| Current Assets | £954,151 | £409,506 | £93,439 | £99,238 | £90,422 | £83,068 |
| Debtors | £0 | £102 | ||||
| Cash | £954,151 | £409,506 | £93,337 | £99,238 | £90,422 | £83,068 |
| Creditors (> 1 year) | £100 | £100 | £91,100 | £139,100 | £187,000 | £235,000 |
| Net Current Assets | £954,151 | £248,710 | £45,439 | £51,238 | (£15,110) | (£22,364) |
| Net Assets | £1,532,026 | £826,585 | £532,314 | £490,113 | £375,865 | £320,511 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 20 November 2025 | Total exemption full accounts | 31 August 2025 | ||
| 27 March 2025 | Confirmation statement with no updates | 14 March 2025 | ||
| 11 December 2024 | Total exemption full accounts | 31 August 2024 | ||
| 18 March 2024 | Confirmation statement with no updates | 14 March 2024 |
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