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Mandate Systems Limited

Mandate Systems Limited is an active company incorporated on 24 July 1991 with the registered office located in Brighouse, West Yorkshire. Mandate Systems Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02632006
Private limited company
Age
34 years
Incorporated 24 July 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 August 2025 (1 month ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Mandate Systems Limited
Contact
Address
Suite 2, Woodvale House
Woodvale Road
Brighouse
HD6 4AB
England
Address changed on 23 Mar 2023 (2 years 5 months ago)
Previous address was Windy Bank Windy Bank Lane Hightown Liversedge West Yorkshire WF15 8HE England
Telephone
08451260307
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Miss Katie Louise Horan
Director • British • Lives in UK • Born in Apr 1982
Amy Theresa Kent
Director • British • Lives in England • Born in Apr 1986
Mandate Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Howarth Foundation
Amy Theresa Kent is a mutual person.
Active
Mandate Holdings Limited
Amy Theresa Kent is a mutual person.
Active
Pressuresafe Ltd
Amy Theresa Kent is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£626.79K
Increased by £20.15K (+3%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£1.31M
Increased by £227.68K (+21%)
Total Liabilities
-£427.31K
Increased by £141.71K (+50%)
Net Assets
£886.75K
Increased by £85.96K (+11%)
Debt Ratio (%)
33%
Increased by 6.23% (+24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 21 Aug 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Mandate Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Full Accounts Submitted
3 Years Ago on 24 Dec 2021
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 11 Dec 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 4 Dec 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 15 Aug 2023
Change of details for Mandate Holdings Limited as a person with significant control on 1 August 2023
Submitted on 15 Aug 2023
Registered office address changed from Windy Bank Windy Bank Lane Hightown Liversedge West Yorkshire WF15 8HE England to Suite 2, Woodvale House Woodvale Road Brighouse HD6 4AB on 23 March 2023
Submitted on 23 Mar 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 3 Jan 2023
Confirmation statement made on 9 August 2022 with no updates
Submitted on 15 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 24 Dec 2021
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Repayment History
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