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Maplebeck Holdings Limited

Maplebeck Holdings Limited is an active company incorporated on 15 December 1982 with the registered office located in Nottingham, Nottinghamshire. Maplebeck Holdings Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01687006
Private limited company
Age
42 years
Incorporated 15 December 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Caunton House 2 Coombe Road
Moorgreen Industrial Park
Nottingham
Nottinghamshire
NG16 3SU
England
Same address for the past 6 years
Telephone
01773531111
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Apr 1970
Director • Engineer • British • Lives in England • Born in Mar 1942
Velocity Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiger Buildings Limited
David Frederick Bingham, Simon David Bingham, and 1 more are mutual people.
Active
Byron Sheet Metal Limited
Mrs Sara Jane Cundy, David Frederick Bingham, and 1 more are mutual people.
Active
Tiger Steel Limited
Mrs Sara Jane Cundy, David Frederick Bingham, and 1 more are mutual people.
Active
Tri-Light Systems Limited
Mrs Sara Jane Cundy, David Frederick Bingham, and 1 more are mutual people.
Active
Maplebeck Investments Limited
Mrs Sara Jane Cundy, David Frederick Bingham, and 1 more are mutual people.
Active
Caunton Investments Limited
Mrs Sara Jane Cundy, David Frederick Bingham, and 1 more are mutual people.
Active
Tiger Site Services Limited
Mrs Sara Jane Cundy, David Frederick Bingham, and 1 more are mutual people.
Active
Celfab Limited
Mrs Sara Jane Cundy and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£592K
Decreased by £1.32M (-69%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.06M
Increased by £340K (+2%)
Total Liabilities
-£1.7M
Decreased by £62K (-4%)
Net Assets
£13.36M
Increased by £402K (+3%)
Debt Ratio (%)
11%
Decreased by 0.68% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
David Frederick Bingham Resigned
3 Months Ago on 16 May 2025
Castlegate (No.6) Limited (PSC) Details Changed
8 Months Ago on 7 Jan 2025
Small Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Castlegate (No.6) Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Jul 2024
Maplebeck Investments Limited (PSC) Resigned
1 Year 1 Month Ago on 29 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 7 Aug 2025
Termination of appointment of David Frederick Bingham as a director on 16 May 2025
Submitted on 16 May 2025
Change of details for Castlegate (No.6) Limited as a person with significant control on 7 January 2025
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 January 2024
Submitted on 14 Oct 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 21 Aug 2024
Cessation of Maplebeck Investments Limited as a person with significant control on 29 July 2024
Submitted on 1 Aug 2024
Notification of Castlegate (No.6) Limited as a person with significant control on 29 July 2024
Submitted on 1 Aug 2024
Accounts for a small company made up to 31 January 2023
Submitted on 19 Oct 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 27 Jul 2023
Confirmation statement made on 25 July 2022 with no updates
Submitted on 25 Jul 2022
Repayment History
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