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Manton Wood Limited

Manton Wood Limited is an active company incorporated on 28 June 2018 with the registered office located in Melton Mowbray, Leicestershire. Manton Wood Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11438467
Private limited company
Age
7 years
Incorporated 28 June 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chetwode House
1 Samworth Way
Melton Mowbray
Leicestershire
LE13 1GA
United Kingdom
Same address for the past 6 years
Telephone
0116 2340033
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1964
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in Feb 1970
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gibbs Croft Limited
Richard Hugo Wyndham Mahoney, Charles Noble, and 1 more are mutual people.
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West Cornwall Pasty Co. Limited
Richard Hugo Wyndham Mahoney, Charles Noble, and 1 more are mutual people.
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Samworth Brothers (Holdings) Limited
Richard Hugo Wyndham Mahoney and Simon James Penny Wookey are mutual people.
Active
Sundown 247 Limited
Richard Hugo Wyndham Mahoney and Charles Noble are mutual people.
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Perfect Redd Limited
Richard Hugo Wyndham Mahoney and Simon James Penny Wookey are mutual people.
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Mopco215 Limited
Charles Noble and Simon James Penny Wookey are mutual people.
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Mopco400 Limited
Charles Noble and Simon James Penny Wookey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£13.06M
Increased by £6.36M (+95%)
Turnover
£157.68M
Increased by £11.03M (+8%)
Employees
1.15K
Increased by 71 (+7%)
Total Assets
£77.22M
Decreased by £11.68M (-13%)
Total Liabilities
-£133.05M
Decreased by £3.4M (-2%)
Net Assets
-£55.83M
Decreased by £8.28M (+17%)
Debt Ratio (%)
172%
Increased by 18.81% (+12%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Simon James Penny Wookey Appointed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Richard Hugo Wyndham Mahoney Resigned
1 Year 4 Months Ago on 24 Jun 2024
Miss Sunita Kaushal Appointed
1 Year 9 Months Ago on 2 Jan 2024
Timothy James Barker Resigned
1 Year 9 Months Ago on 2 Jan 2024
Mr Charles Noble Appointed
1 Year 9 Months Ago on 1 Jan 2024
Steven Clive Bailey Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Full accounts made up to 28 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 30 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 1 Jul 2024
Termination of appointment of Richard Hugo Wyndham Mahoney as a director on 24 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Simon James Penny Wookey as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Steven Clive Bailey as a director on 31 December 2023
Submitted on 13 May 2024
Appointment of Mr Charles Noble as a director on 1 January 2024
Submitted on 12 Jan 2024
Termination of appointment of Timothy James Barker as a secretary on 2 January 2024
Submitted on 12 Jan 2024
Appointment of Miss Sunita Kaushal as a secretary on 2 January 2024
Submitted on 12 Jan 2024
Repayment History
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