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Mayflower Group Limited

Mayflower Group Limited is an active company incorporated on 12 September 2003 with the registered office located in Wellington, Somerset. Mayflower Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04897994
Private limited company
Age
22 years
Incorporated 12 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (3 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
C/O Mayflower Kitchens Ltd
5 Chelston Business Park
Castle Road, Wellington
Somerset
TA21 9JQ
Same address for the past 20 years
Telephone
01823665663
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1963
Mayflower Group Holdings Limited
PSC
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Mutual Companies
Mayflower Properties (SW) Limited
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 Trustee Limited
James Sinclair Wood is a mutual person.
Active
Mayflower Group Holdings Limited
James Sinclair Wood is a mutual person.
Active
Mayflower KBB Group Trustees Limited
James Sinclair Wood 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
£37.62K
Decreased by £3.59M (-99%)
Turnover
Unreported
Decreased by £13.11M (-100%)
Employees
1
Decreased by 51 (-98%)
Total Assets
£6.49M
Decreased by £9.38M (-59%)
Total Liabilities
-£54.79K
Decreased by £5.78M (-99%)
Net Assets
£6.43M
Decreased by £3.6M (-36%)
Debt Ratio (%)
1%
Decreased by 35.92% (-98%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Nov 2025
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Own Shares Purchased
10 Months Ago on 17 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 7 Nov 2024
Mayflower Group Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 8 Oct 2024
James Sinclair Wood (PSC) Resigned
1 Year 2 Months Ago on 8 Oct 2024
Nathan Stonecliffe (PSC) Resigned
1 Year 2 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Sep 2024
Group Accounts Submitted
2 Years 2 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 4 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 4 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 4 Nov 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 29 Sep 2025
Purchase of own shares.
Submitted on 17 Feb 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 7 Nov 2024
Resolutions
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 21 Oct 2024
Repayment History
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