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Maplebrooke Limited

Maplebrooke Limited is an active company incorporated on 19 March 2003 with the registered office located in Luton, Bedfordshire. Maplebrooke Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04702888
Private limited company
Age
22 years
Incorporated 19 March 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Proctor Way
Luton
Bedfordshire
LU2 9PE
England
Same address for the past 6 years
Telephone
01582881556
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Estimator Surveyor • British
Director • Contracts Manager • British • Lives in England • Born in Mar 1965
Maplebrooke Holdings Limited
PSC
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Mutual Companies
Playturf Limited
Trevor John Sawyer and Adrian James Sawyer are mutual people.
Active
Miratrad Limited
Trevor John Sawyer and Adrian James Sawyer are mutual people.
Active
JTS Inspire Property Ltd
Trevor John Sawyer is a mutual person.
Active
Brands
Maplebrooke Construction
We offer a range of professional services to meet various needs..
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
£2.69M
Increased by £1.02M (+61%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 3 (+17%)
Total Assets
£5.36M
Increased by £1.57M (+42%)
Total Liabilities
-£2.09M
Increased by £111.95K (+6%)
Net Assets
£3.27M
Increased by £1.46M (+81%)
Debt Ratio (%)
39%
Decreased by 13.23% (-25%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Maplebrook Holdings Limited (PSC) Details Changed
6 Months Ago on 11 Feb 2025
New Charge Registered
6 Months Ago on 11 Feb 2025
Adrian James Sawyer (PSC) Resigned
6 Months Ago on 11 Feb 2025
Trevor John Sawyer Resigned
6 Months Ago on 11 Feb 2025
Trevor John Sawyer Resigned
6 Months Ago on 11 Feb 2025
Maplebrook Holdings Limited (PSC) Appointed
6 Months Ago on 11 Feb 2025
Trevor John Sawyer (PSC) Resigned
6 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Sep 2025
Change of details for Maplebrook Holdings Limited as a person with significant control on 11 February 2025
Submitted on 1 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Termination of appointment of Trevor John Sawyer as a secretary on 11 February 2025
Submitted on 12 Feb 2025
Registration of charge 047028880003, created on 11 February 2025
Submitted on 12 Feb 2025
Notification of Maplebrook Holdings Limited as a person with significant control on 11 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Trevor John Sawyer as a director on 11 February 2025
Submitted on 12 Feb 2025
Cessation of Trevor John Sawyer as a person with significant control on 11 February 2025
Submitted on 12 Feb 2025
Cessation of Adrian James Sawyer as a person with significant control on 11 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year