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Mander Portman Woodward Limited

Mander Portman Woodward Limited is an active company incorporated on 8 October 1976 with the registered office located in London, Greater London. Mander Portman Woodward Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01280778
Private limited company
Age
49 years
Incorporated 8 October 1976
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
90-92 Queen's Gate
London
SW7 5AB
Same address for the past 13 years
Telephone
02078351355
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1952
Director • Finance Director • British • Lives in England • Born in Feb 1983
Director • Ceo • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in May 1954
Kaplan International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Justin Craig Education Limited
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David Jones, Andrew Vincent Alexander Thick, and 1 more are mutual people.
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Anglo-World Group Limited
David Jones and Andrew Vincent Alexander Thick are mutual people.
Active
Anglo World Education Limited
David Jones and Andrew Vincent Alexander Thick are mutual people.
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Aspect International Language Academies Limited
David Jones and Andrew Vincent Alexander Thick are mutual people.
Active
Aspect Education Limited
David Jones and Andrew Vincent Alexander Thick are mutual people.
Active
Aspect Educational Services Limited
David Jones and Andrew Vincent Alexander Thick are mutual people.
Active
Aspect Education UK Limited
David Jones and Andrew Vincent Alexander Thick are mutual people.
Active
Brands
Queen's Gate House
Queen's Gate House is an event and conference venue located in Kensington, serving the corporate, educational, and training sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28K
Decreased by £27K (-49%)
Turnover
£34.52M
Increased by £2.36M (+7%)
Employees
319
Increased by 12 (+4%)
Total Assets
£80.11M
Increased by £11.01M (+16%)
Total Liabilities
-£71.15M
Increased by £10.77M (+18%)
Net Assets
£8.96M
Increased by £238K (+3%)
Debt Ratio (%)
89%
Increased by 1.44% (+2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Jun 2023
Mr Samuel Francis Feenan Appointed
2 Years 11 Months Ago on 1 Nov 2022
Martin Andrew Mcinroy Resigned
2 Years 11 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 12 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 29 May 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 4 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 1 Jun 2023
Termination of appointment of Martin Andrew Mcinroy as a director on 1 November 2022
Submitted on 15 Nov 2022
Appointment of Mr Samuel Francis Feenan as a director on 1 November 2022
Submitted on 15 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 19 Jul 2022
Confirmation statement made on 18 May 2022 with no updates
Submitted on 12 Jun 2022
Repayment History
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