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Manston Investments Limited

Manston Investments Limited is an active company incorporated on 14 September 1994 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Manston Investments Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02967920
Private limited company
Age
31 years
Incorporated 14 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 St Helen's Court
North Street
Ashby De La Zouch
Leicestershire
LE65 1HS
England
Same address for the past 7 years
Telephone
01530411221
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
4
Director • PSC • English • Lives in England • Born in Apr 1958
Director • PSC • British • Lives in England • Born in Jul 1954
Director • British • Lives in England • Born in Sep 1987
Director • Operations Director • British • Lives in England • Born in Jan 1962
Director • Chartered Accountant • United Kingdom • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Manston Forests LLP
Mr Julian Anthony William Boardman-Weston and Mr Simon Nicholas Harold Boardman-Weston are mutual people.
Active
Bri Wealth Management Plc
Mr Simon Nicholas Harold Boardman-Weston is a mutual person.
Active
Bri Group Limited
Mr Simon Nicholas Harold Boardman-Weston is a mutual person.
Active
The Kenneth And Barbara Boardman-Weston Charitable Trust
Mr Thomas Kenneth Cecil Boardman-Weston is a mutual person.
Active
B. R. I. Nominees Limited
Mr Simon Nicholas Harold Boardman-Weston is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.04M
Increased by £813K (+66%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£0
Decreased by £24M (-100%)
Total Liabilities
£0
Decreased by £5.47M (-100%)
Net Assets
£0
Decreased by £18.53M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
New Charge Registered
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Mrs Harriet Ruth Ferrillo Appointed
2 Months Ago on 5 Aug 2025
New Charge Registered
3 Months Ago on 23 Jul 2025
Charge Satisfied
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
New Charge Registered
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Registration of charge 029679200013, created on 29 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 18 Sep 2025
Appointment of Mrs Harriet Ruth Ferrillo as a director on 5 August 2025
Submitted on 16 Sep 2025
Registration of charge 029679200012, created on 23 July 2025
Submitted on 23 Jul 2025
Satisfaction of charge 029679200007 in full
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 May 2025
Registration of charge 029679200011, created on 21 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 19 Sep 2023
Repayment History
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