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Maperton Holdings Limited

Maperton Holdings Limited is an active company incorporated on 26 November 2021 with the registered office located in Yeovil, Somerset. Maperton Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13767325
Private limited company
Age
3 years
Incorporated 26 November 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 November 2024 (10 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Clarence House Watercombe Lane
Lynx Trading Estate
Yeovil
Somerset
BA20 2SU
United Kingdom
Address changed on 29 Oct 2024 (11 months ago)
Previous address was The Old Vicarage Milborne Port Sherborne Dorset DT9 5AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1993
PSC • Director • British • Lives in England • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
STQ Vantage Limited
Warwick Melvin and Jake Melvin are mutual people.
Active
Hadspen Holdings Limited
Warwick Melvin and Jake Melvin are mutual people.
Active
Harmony Fire Limited
Warwick Melvin is a mutual person.
Active
Poyntington Holdings Ltd
Warwick Melvin is a mutual person.
Active
Chilton Cantelo Estates Ltd
Warwick Melvin is a mutual person.
Active
East Coker Estates Ltd
Warwick Melvin is a mutual person.
Active
Auro Technology Limited
Jake Melvin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.68M
Increased by £5.76M (+626%)
Turnover
£44.75M
Increased by £12.88M (+40%)
Employees
170
Increased by 40 (+31%)
Total Assets
£22.45M
Increased by £9.43M (+72%)
Total Liabilities
-£15.16M
Increased by £6.9M (+84%)
Net Assets
£7.29M
Increased by £2.53M (+53%)
Debt Ratio (%)
68%
Increased by 4.1% (+6%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 29 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Registered Address Changed
11 Months Ago on 29 Oct 2024
Mr Warwick Melvin Details Changed
11 Months Ago on 24 Oct 2024
Mr Warwick Melvin (PSC) Details Changed
11 Months Ago on 24 Oct 2024
Registered Address Changed
11 Months Ago on 24 Oct 2024
Group Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Nov 2023
Group Accounts Submitted
1 Year 12 Months Ago on 16 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 28 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Nov 2024
Registered office address changed from The Old Vicarage Milborne Port Sherborne Dorset DT9 5AT United Kingdom to Clarence House Watercombe Lane Lynx Trading Estate Yeovil Somerset BA20 2SU on 29 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Warwick Melvin on 24 October 2024
Submitted on 25 Oct 2024
Registered office address changed from Half Acre House Tintinhull Road Chilthorne Domer Yeovil Somerset BA22 8QX United Kingdom to The Old Vicarage Milborne Port Sherborne Dorset DT9 5AT on 24 October 2024
Submitted on 24 Oct 2024
Change of details for Mr Warwick Melvin as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Miscellaneous
Submitted on 21 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 27 Nov 2023
Repayment History
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