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Mandene (Holdings) Limited

Mandene (Holdings) Limited is an active company incorporated on 30 March 1973 with the registered office located in Belper, Derbyshire. Mandene (Holdings) Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01105233
Private limited company
Age
52 years
Incorporated 30 March 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (3 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Learn more about Mandene (Holdings) Limited
Contact
Address
Container Terminal
Belper Road, Kilburn
Toll Bar Kilburn
Derbyshire
DE56 0LQ
Same address for the past 22 years
Telephone
01332881988
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Coren Pine
Director • Secretary • Company Accountant • British • Lives in England • Born in Jan 1974
Carol Pine
Director • Company Secretary • British • Lives in UK • Born in Jan 1945
Henry Barker-Pine
Director • British • Lives in UK • Born in Dec 2006
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mandene Limited
Carol Pine and Coren Pine are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£2.15M
Decreased by £378.87K (-15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.1M
Decreased by £149.86K (-3%)
Total Liabilities
-£352.24K
Decreased by £7.02K (-2%)
Net Assets
£4.75M
Decreased by £142.84K (-3%)
Debt Ratio (%)
7%
Increased by 0.06% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 21 Oct 2025
Notification of PSC Statement
2 Months Ago on 20 Oct 2025
Mr Henry Barker-Pine Appointed
4 Months Ago on 3 Sep 2025
Coren Pine (PSC) Resigned
6 Months Ago on 18 Jun 2025
Coren Pine (PSC) Appointed
6 Months Ago on 18 Jun 2025
Arthur Floyde Pine Resigned
6 Months Ago on 18 Jun 2025
Arthur Floyde Pine (PSC) Resigned
6 Months Ago on 18 Jun 2025
Mrs Coren Pine Appointed
6 Months Ago on 18 Jun 2025
Arthur Floyde Pine Resigned
6 Months Ago on 18 Jun 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 21 Oct 2025
Notification of a person with significant control statement
Submitted on 20 Oct 2025
Cessation of Coren Pine as a person with significant control on 18 June 2025
Submitted on 20 Oct 2025
Termination of appointment of Arthur Floyde Pine as a secretary on 18 June 2025
Submitted on 14 Oct 2025
Appointment of Mrs Coren Pine as a secretary on 18 June 2025
Submitted on 14 Oct 2025
Cessation of Arthur Floyde Pine as a person with significant control on 18 June 2025
Submitted on 14 Oct 2025
Termination of appointment of Arthur Floyde Pine as a director on 18 June 2025
Submitted on 14 Oct 2025
Notification of Coren Pine as a person with significant control on 18 June 2025
Submitted on 14 Oct 2025
Appointment of Mr Henry Barker-Pine as a director on 3 September 2025
Submitted on 14 Oct 2025
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Repayment History
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