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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.
Watch Company
Status
Active
Active since
incorporation
Company No
04897994
Private limited company
Age
22 years
Incorporated
12 September 2003
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
12 September 2025
(1 month ago)
Next confirmation dated
12 September 2026
Due by
26 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 January 2026
Due by
31 October 2026
(11 months remaining)
Learn more about Mayflower Group Limited
Contact
Update Details
Address
C/O Mayflower Kitchens Ltd
5 Chelston Business Park
Castle Road, Wellington
Somerset
TA21 9JQ
Same address for the past
20 years
Companies in TA21 9JQ
Telephone
01823665663
Email
Unreported
Website
Mayflowerkitchens.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
James Sinclair Wood
Director • Secretary • British • Lives in England • Born in Dec 1963
Mayflower Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mayflower KBB 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
Mayflower Bathrooms Limited
James Sinclair Wood 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 Trustee Limited
James Sinclair Wood is a mutual person.
Active
Mayflower KBB Group Limited
James Sinclair Wood is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£3.63M
Increased by £354K (+11%)
Turnover
£13.11M
Decreased by £3.31M (-20%)
Employees
52
Decreased by 22 (-30%)
Total Assets
£15.87M
Increased by £3.7M (+30%)
Total Liabilities
-£5.84M
Decreased by £1.01M (-15%)
Net Assets
£10.04M
Increased by £4.72M (+89%)
Debt Ratio (%)
37%
Decreased by 19.53% (-35%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 4 Nov 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Own Shares Purchased
8 Months Ago on 17 Feb 2025
Group Accounts Submitted
1 Year Ago on 7 Nov 2024
Mayflower Group Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 8 Oct 2024
James Sinclair Wood (PSC) Resigned
1 Year 1 Month Ago on 8 Oct 2024
Nathan Stonecliffe (PSC) Resigned
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Group Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Sep 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 4 Nov 2025
Audit exemption subsidiary accounts made up to 31 January 2025
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
Change of share class name or designation
Submitted on 21 Oct 2024
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Repayment History
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