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Mayflower KBB Limited

Mayflower KBB Limited is an active company incorporated on 19 January 1999 with the registered office located in Wellington, Somerset. Mayflower KBB Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03697758
Private limited company
Age
26 years
Incorporated 19 January 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2025 (10 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
5 Chelston Business Park
Castle Road
Wellington
Somerset
TA21 9JQ
Same address for the past 19 years
Telephone
01823665663
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Sep 1981
Mayflower KBB Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayflower Bathrooms Limited
James Sinclair Wood, , and 1 more are mutual people.
Active
Mayflower Group Limited
James Sinclair Wood and James Sinclair Wood are mutual people.
Active
Mayflower Properties (SW) Limited
James Sinclair Wood and James Sinclair Wood are mutual people.
Active
Mayflowerstone Limited
Nathan Edward Stonecliffe is a mutual person.
Active
Charles Gray Yelverton Ltd
James Sinclair Wood is a mutual person.
Active
Heather Needham Silver Ltd
James Sinclair Wood is a mutual person.
Active
Asimi Holdings Limited
James Sinclair Wood is a mutual person.
Active
Stone Alliance Ltd
Nathan Edward Stonecliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.13M
Decreased by £505.18K (-19%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 1 (-2%)
Total Assets
£3.89M
Decreased by £2.07M (-35%)
Total Liabilities
-£3.18M
Decreased by £684.65K (-18%)
Net Assets
£717.52K
Decreased by £1.39M (-66%)
Debt Ratio (%)
82%
Increased by 16.86% (+26%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 29 Oct 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Small Accounts Submitted
1 Year Ago on 31 Oct 2024
James Sinclair Wood Resigned
1 Year 1 Month Ago on 10 Oct 2024
Mayflower Kbb Group Limited (PSC) Details Changed
1 Year 1 Month Ago on 9 Oct 2024
Nathan Legg (PSC) Resigned
1 Year 1 Month Ago on 9 Oct 2024
Mayflower Kbb Group Limited (PSC) Appointed
1 Year 1 Month Ago on 9 Oct 2024
Mayflower Group Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 9 Oct 2024
Mayflower Group Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 9 Oct 2024
Mayflower Group Limited (PSC) Resigned
1 Year 1 Month Ago on 9 Oct 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 3 Feb 2025
Accounts for a small company made up to 31 January 2024
Submitted on 31 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Cessation of Mayflower Group Holdings Limited as a person with significant control on 9 October 2024
Submitted on 17 Oct 2024
Notification of Mayflower Kbb Group Limited as a person with significant control on 9 October 2024
Submitted on 17 Oct 2024
Statement of company's objects
Submitted on 17 Oct 2024
Repayment History
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