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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 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
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 UK • Born in Dec 1963
Director • Salesman • 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 (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.63M
Increased by £198.04K (+8%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 15 (+56%)
Total Assets
£5.97M
Increased by £543.84K (+10%)
Total Liabilities
-£3.86M
Decreased by £353.24K (-8%)
Net Assets
£2.11M
Increased by £897.08K (+74%)
Debt Ratio (%)
65%
Decreased by 13% (-17%)
Latest Activity
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 Ago on 10 Oct 2024
James Sinclair Wood Resigned
1 Year Ago on 10 Oct 2024
Mayflower Kbb Group Limited (PSC) Details Changed
1 Year Ago on 9 Oct 2024
Nathan Legg (PSC) Resigned
1 Year Ago on 9 Oct 2024
Mayflower Kbb Group Limited (PSC) Appointed
1 Year Ago on 9 Oct 2024
Mayflower Group Holdings Limited (PSC) Resigned
1 Year Ago on 9 Oct 2024
Mayflower Group Holdings Limited (PSC) Appointed
1 Year Ago on 9 Oct 2024
Mayflower Group Limited (PSC) Resigned
1 Year Ago on 9 Oct 2024
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Documents
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
Cessation of Nathan Legg as a person with significant control on 9 October 2024
Submitted on 17 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year