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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 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in England • Born in Apr 1940
Director • Secretary • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Jan 1945
Director • British • Lives in UK • Born in Dec 2006
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mandene Limited
Arthur Floyde Pine, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.53M
Decreased by £60.41K (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.25M
Increased by £203.62K (+4%)
Total Liabilities
-£359.26K
Increased by £38.7K (+12%)
Net Assets
£4.89M
Increased by £164.93K (+3%)
Debt Ratio (%)
7%
Increased by 0.49% (+8%)
Latest Activity
Confirmation Submitted
16 Days Ago on 21 Oct 2025
Notification of PSC Statement
17 Days Ago on 20 Oct 2025
Mr Henry Barker-Pine Appointed
2 Months Ago on 3 Sep 2025
Coren Pine (PSC) Resigned
4 Months Ago on 18 Jun 2025
Coren Pine (PSC) Appointed
4 Months Ago on 18 Jun 2025
Arthur Floyde Pine Resigned
4 Months Ago on 18 Jun 2025
Arthur Floyde Pine (PSC) Resigned
4 Months Ago on 18 Jun 2025
Mrs Coren Pine Appointed
4 Months Ago on 18 Jun 2025
Arthur Floyde Pine Resigned
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
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Documents
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
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
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
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Repayment History
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