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D4e Mulberry (Holdings) Limited

D4e Mulberry (Holdings) Limited is an active company incorporated on 6 February 2002 with the registered office located in Bristol, Bristol. D4e Mulberry (Holdings) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04367735
Private limited company
Age
23 years
Incorporated 6 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about D4e Mulberry (Holdings) Limited
Contact
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
3
Controllers (PSC)
2
Mrs Sarah Elizabeth Lilley
Director • Project Manager • British • Lives in England • Born in Jul 1983
Cameron Hannah McClure
Director • Associate Director, Investments • British • Lives in Scotland • Born in Oct 1994
Richard Little
Director • Investment Director • British • Lives in UK • Born in Oct 1979
Gershon Daniel Cohen
Director • Fund Manager • British • Lives in UK • Born in Jun 1964
Mr Neil Rae
Director • British • Lives in UK • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Community Health Facilities (Oxford) Limited
Semperian Secretariat Services Limited, Mr Neil Rae, and 1 more are mutual people.
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Community Health Facilities (Holdings) Limited
Semperian Secretariat Services Limited, Mr Neil Rae, and 1 more are mutual people.
Active
Health Management (Uclh) Holdings Limited
Richard Little, Mr Neil Rae, and 1 more are mutual people.
Active
Health Management (Uclh) Limited
Richard Little, Mr Neil Rae, and 1 more are mutual people.
Active
Arteos GP Limited
Richard Little, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Semperian Omega Limited
Richard Little, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
UCLH Investors Limited
Richard Little, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£158K
Increased by £22K (+16%)
Total Liabilities
-£156K
Increased by £22K (+16%)
Net Assets
£2K
Same as previous period
Debt Ratio (%)
99%
Increased by 0.2% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Days Ago on 3 Sep 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mr Cameron Hannah Mcclure Appointed
8 Months Ago on 31 Dec 2024
Gershon Daniel Cohen Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Terence Ryan Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Gershon Daniel Cohen Appointed
1 Year 7 Months Ago on 31 Jan 2024
Martin Timothy Smith Resigned
1 Year 7 Months Ago on 19 Jan 2024
Mr Frank David Laing Appointed
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 3 Sep 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Second filing for the appointment of Mr Cameron Hannah Mclure as a director
Submitted on 23 Jan 2025
Termination of appointment of Gershon Daniel Cohen as a director on 31 December 2024
Submitted on 9 Jan 2025
Appointment of Mr Cameron Hannah Mcclure as a director on 31 December 2024
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 14 Aug 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Appointment of Mr Gershon Daniel Cohen as a director on 31 January 2024
Submitted on 1 Feb 2024
Termination of appointment of Terence Ryan as a director on 31 January 2024
Submitted on 1 Feb 2024
Appointment of Mr Frank David Laing as a director on 19 January 2024
Submitted on 26 Jan 2024
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Repayment History
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