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Manor Mix Concrete Limited

Manor Mix Concrete Limited is an active company incorporated on 18 January 2008 with the registered office located in Henley-on-Thames, Oxfordshire. Manor Mix Concrete Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06477243
Private limited company
Age
17 years
Incorporated 18 January 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 8 years 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
28 Manor Farm
Peppard Common
Henley-On-Thames
Oxfordshire
RG9 5LA
England
Same address for the past 7 years
Telephone
01491629542
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in England • Born in May 1947
Mr Matthew Oliver Payne
PSC • British • Lives in UK • Born in Apr 1980
Mr Graham James Payne
PSC • British • Lives in England • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Investfront Limited
Matthew Oliver Payne is a mutual person.
Active
Investfront (Oxon) Limited
Matthew Oliver Payne is a mutual person.
Active
Bishopswood Developments Ltd
Matthew Oliver Payne is a mutual person.
Active
Brands
Manor Mix Concrete
Manor Mix Concrete is a supplier of volumetric concrete, delivering various quantities and grades of concrete mix to customers in Berkshire, Buckinghamshire, and Oxfordshire.
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
£213.84K
Increased by £124.53K (+139%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£6.53M
Increased by £939.24K (+17%)
Total Liabilities
-£4.9M
Increased by £907.9K (+23%)
Net Assets
£1.62M
Increased by £31.34K (+2%)
Debt Ratio (%)
75%
Increased by 3.62% (+5%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Charge Satisfied
1 Year Ago on 14 Oct 2024
Charge Satisfied
1 Year Ago on 14 Oct 2024
Charge Satisfied
1 Year Ago on 14 Oct 2024
Charge Satisfied
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Matthew Oliver Payne Resigned
2 Years 2 Months Ago on 6 Sep 2023
Miss Annabelle Jane Fox Appointed
2 Years 2 Months Ago on 6 Sep 2023
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Satisfaction of charge 064772430002 in full
Submitted on 14 Oct 2024
Satisfaction of charge 064772430003 in full
Submitted on 14 Oct 2024
Satisfaction of charge 064772430004 in full
Submitted on 14 Oct 2024
Satisfaction of charge 064772430001 in full
Submitted on 14 Oct 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Appointment of Miss Annabelle Jane Fox as a secretary on 6 September 2023
Submitted on 19 Sep 2023
Termination of appointment of Matthew Oliver Payne as a secretary on 6 September 2023
Submitted on 19 Sep 2023
Repayment History
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