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Manby Holdings Limited

Manby Holdings Limited is an active company incorporated on 21 February 2024 with the registered office located in Weybridge, Surrey. Manby Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15509238
Private limited company
Age
1 year 9 months
Incorporated 21 February 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 21 Feb30 Sep 2024 (7 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
51 Princes Road
Weybridge
Surrey
KT13 9BN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Italian • Lives in Switzerland • Born in Dec 1957
Director • British • Lives in UK • Born in Nov 1962
Director • Italian • Lives in Italy • Born in Jun 1957
Director • Italian • Lives in Italy • Born in Jan 1958
Giovanni Matteini
PSC • Italian • Lives in Italy • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
The Optima Company Limited
Andrew Mark O'Neill is a mutual person.
Active
DNC UK Limited
Andrew Mark O'Neill is a mutual person.
Active
Optima Holdings Limited
Andrew Mark O'Neill is a mutual person.
Active
Goggleyes Ltd
Andrew Mark O'Neill is a mutual person.
Active
OLD School Propco Ltd
Andrew Mark O'Neill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Jun30 Sep 2024
Traded for 15 months
Cash in Bank
£297K
Decreased by £42K (-12%)
Turnover
£14.55M
Increased by £1.22M (+9%)
Employees
31
Decreased by 3 (-9%)
Total Assets
£6.34M
Decreased by £1.31M (-17%)
Total Liabilities
-£4.94M
Decreased by £624K (-11%)
Net Assets
£1.4M
Decreased by £683K (-33%)
Debt Ratio (%)
78%
Increased by 5.15% (+7%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Accounting Period Shortened
9 Months Ago on 28 Jan 2025
Incorporated
1 Year 9 Months Ago on 21 Feb 2024
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Previous accounting period shortened from 28 February 2025 to 30 September 2024
Submitted on 28 Jan 2025
Incorporation
Submitted on 21 Feb 2024
Repayment History
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