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Mansley Group Holdings Limited

Mansley Group Holdings Limited is an active company incorporated on 3 November 2014 with the registered office located in London, Greater London. Mansley Group Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09293214
Private limited company
Age
11 years
Incorporated 3 November 2014
Size
Unreported
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
No 1 The Mansions
219 Earls Court Road
London
SW5 9BN
United Kingdom
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
Telephone
020 73736265
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1950
Director • Commercial Director • British • Lives in Scotland • Born in Feb 1971
Director • British • Lives in England • Born in Aug 1959
Sir Richard Charles Rowley
PSC • British • Lives in England • Born in Aug 1959
Mr Richard Norman Proctor
PSC • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Mansley Serviced Apartments Limited
Margaret ANN Fletcher, Sir Richard Charles Rowley, and 1 more are mutual people.
Active
CW Lamley & Co Limited
Margaret ANN Fletcher, Sir Richard Charles Rowley, and 1 more are mutual people.
Active
C & J Knight Limited
Margaret ANN Fletcher, Sir Richard Charles Rowley, and 1 more are mutual people.
Active
Flemprat Limited
Sir Richard Charles Rowley and Colin William Stone are mutual people.
Active
Mansley Hotels Limited
Colin William Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.98M
Decreased by £323K (-14%)
Turnover
£9.65M
Increased by £1.19M (+14%)
Employees
84
Increased by 8 (+11%)
Total Assets
£90.9M
Increased by £1.66M (+2%)
Total Liabilities
-£10.6M
Increased by £544K (+5%)
Net Assets
£80.3M
Increased by £1.12M (+1%)
Debt Ratio (%)
12%
Increased by 0.39% (+3%)
Latest Activity
Margaret Ann Fletcher Resigned
5 Months Ago on 3 Jun 2025
Margaret Ann Fletcher Resigned
5 Months Ago on 3 Jun 2025
Group Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Mr Richard Norman Proctor (PSC) Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Julian Thomas Burn-Callander (PSC) Resigned
1 Year 9 Months Ago on 5 Feb 2024
Richard Norman Proctor (PSC) Appointed
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Group Accounts Submitted
1 Year 12 Months Ago on 7 Nov 2023
Mr Julian Thomas Burn-Callander (PSC) Details Changed
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Termination of appointment of Margaret Ann Fletcher as a director on 3 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Margaret Ann Fletcher as a secretary on 3 June 2025
Submitted on 19 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 13 Nov 2024
Change of details for Mr Richard Norman Proctor as a person with significant control on 9 August 2024
Submitted on 11 Nov 2024
Notification of Richard Norman Proctor as a person with significant control on 5 February 2024
Submitted on 9 Feb 2024
Cessation of Julian Thomas Burn-Callander as a person with significant control on 5 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 15 Nov 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 7 Nov 2023
Change of details for Mr Julian Thomas Burn-Callander as a person with significant control on 20 February 2023
Submitted on 21 Feb 2023
Repayment History
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