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Manderwood Investments Limited

Manderwood Investments Limited is an active company incorporated on 5 February 2001 with the registered office located in Milford Haven, Dyfed. Manderwood Investments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04153537
Private limited company
Age
24 years
Incorporated 5 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 5 Great Honeyborough
Neyland
Milford Haven
Pembrokeshire
SA73 1SE
Same address for the past 24 years
Telephone
01646600621
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1945
Director • Administrator • British • Lives in Wales • Born in Jul 1993
Secretary • British • Lives in Wales • Born in Dec 1960
Mr James Alfred Stanley Yeomans
PSC • British • Lives in Wales • Born in Oct 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Manderwood Timber Engineering Limited
Christopher Tansey, , and 1 more are mutual people.
Active
Firwood Homes Limited
Christopher Tansey and James Alfred Stanley Yeomans are mutual people.
Active
DJR Roof Trusses Limited
James Alfred Stanley Yeomans is a mutual person.
Active
Cleddau Enterprises Limited
James Alfred Stanley Yeomans is a mutual person.
Active
Execulet (Milford Haven) Limited
James Alfred Stanley Yeomans and Jessica Davies are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£362K
Decreased by £940K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.12M
Decreased by £1.04M (-4%)
Total Liabilities
-£1.2M
Decreased by £1.94M (-62%)
Net Assets
£23.92M
Increased by £900K (+4%)
Debt Ratio (%)
5%
Decreased by 7.23% (-60%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Own Shares Purchased
1 Year 8 Months Ago on 1 Mar 2024
Shares Cancelled
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Mr James Alfred Stanley Yeomans Details Changed
2 Years 7 Months Ago on 22 Mar 2023
Mr James Alfred Stanley Yeomans (PSC) Details Changed
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 12 Aug 2024
Resolutions
Submitted on 29 Mar 2024
Change of share class name or designation
Submitted on 29 Mar 2024
Cancellation of shares. Statement of capital on 25 January 2024
Submitted on 1 Mar 2024
Purchase of own shares.
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 7 August 2023 with updates
Submitted on 7 Aug 2023
Change of details for Mr James Alfred Stanley Yeomans as a person with significant control on 22 March 2023
Submitted on 22 Mar 2023
Repayment History
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