BizStats
You are here: bizstats.co.uk > a-z index > M list > MA list > MAN list > MAND list

Manderwood Investments Limited MILFORD HAVEN

Founded in 2001, Manderwood Investments, classified under reg no. 04153537 is an active company. Currently registered at Unit 5 Great Honeyborough SA73 1SE, Milford Haven the company has been in the business for twenty four years. Its financial year was closed on Mon, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Jessica D. and James Y.. In addition one secretary - Christopher T. - is with the firm. As of 19 July 2025, there was 1 ex director - Elaine Y.. There were no ex secretaries.

Manderwood Investments Limited Address / Contact

Office Address Unit 5 Great Honeyborough
Office Address2 Neyland
Town Milford Haven
Post code SA73 1SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04153537
Date of Incorporation Mon, 5th Feb 2001
Industry Administration of financial markets
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (566 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Jessica D.

Position: Director

Appointed: 03 March 2022

James Y.

Position: Director

Appointed: 05 February 2001

Christopher T.

Position: Secretary

Appointed: 05 February 2001

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2001

Resigned: 05 February 2001

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 February 2001

Resigned: 05 February 2001

Elaine Y.

Position: Director

Appointed: 05 February 2001

Resigned: 13 April 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is James Y. The abovementioned PSC and has 75,01-100% shares.

James Y.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth10 351 03911 660 36012 020 990        
Balance Sheet
Cash Bank In Hand1 872 830460 428412 332        
Cash Bank On Hand  412 332163 218483 832582 4123 085 9811 112 740897 5851 301 917361 701
Current Assets4 375 9153 063 7452 784 8472 688 2413 150 5063 396 1725 793 2503 043 4412 842 8782 385 614878 568
Debtors1 555 3921 618 1621 538 5151 640 5751 568 2181 665 9771 579 5091 533 5521 534 058922 755516 867
Net Assets Liabilities  12 020 99013 957 05014 719 82716 310 48016 878 21220 621 50222 687 76323 017 65423 917 536
Net Assets Liabilities Including Pension Asset Liability10 351 03911 660 36012 020 990        
Other Debtors  1 537 4911 540 1671 538 2011 665 9771 579 5091 533 5521 534 058922 755516 867
Stocks Inventory946 980985 069833 929        
Tangible Fixed Assets  155 000        
Total Inventories  833 929884 4411 098 3301 147 7831 127 760397 149411 235160 942 
Reserves/Capital
Called Up Share Capital7 5077 5077 507        
Profit Loss Account Reserve10 116 11010 859 82311 528 912        
Shareholder Funds10 351 03911 660 36012 020 990        
Other
Accumulated Amortisation Impairment Intangible Assets  -34 495-34 495-34 495-24 495-19 495-19 495-19 495-19 495 
Amounts Owed By Group Undertakings  1 000100 00030 000      
Average Number Employees During Period   1       
Bank Borrowings   2 021 8152 960 4723 001 5364 966 3534 978 9494 986 5162 949 341637 731
Bank Borrowings Overdrafts   2 021 8152 960 4723 001 5364 966 3534 978 9494 986 5162 949 341637 731
Creditors  2 7302 055 0992 964 2233 007 0605 058 0985 064 2675 036 9462 954 766642 318
Creditors Due Within One Year4 03232 5002 730        
Debtors Due After One Year-42 879-17 879-29 429        
Disposals Decrease In Amortisation Impairment Intangible Assets     -10 000-5 000    
Disposals Intangible Assets     -10 000-5 000    
Fixed Assets6 037 2178 789 6539 332 02413 626 40414 815 30916 251 68016 143 06023 183 69225 426 72923 775 14524 242 131
Intangible Assets Gross Cost  -34 495-34 495-34 495-24 495-19 495-19 495-19 495-19 495 
Intangible Fixed Assets Aggregate Amortisation Impairment-34 495-34 495         
Intangible Fixed Assets Cost Or Valuation-34 495-34 495         
Investment Property  155 000155 000155 000155 000155 000155 000155 000220 000220 000
Investment Property Fair Value Model  155 000155 000155 000155 000155 000155 000155 000220 000 
Investments Fixed Assets6 037 2178 789 6539 177 02413 471 40414 660 30916 096 68015 988 06023 028 69225 271 72923 555 14524 022 131
Investments In Group Undertakings  34 501218 421218 421208 421203 421203 421203 421203 421203 421
Net Current Assets Liabilities4 371 8833 031 2452 782 117633 142186 283389 112735 152-2 020 826-2 194 068-569 152236 250
Other Creditors  2 7302 6522 7302 79067 9343 0246 3804 1604 280
Other Investments Other Than Loans  9 142 52313 252 98314 441 88815 888 25915 784 63922 825 27125 068 30823 351 72423 818 710
Other Taxation Social Security Payable   29 87020049623 37582 03743 735983 
Prepayments Accrued Income Current Asset7138671        
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  717126      
Provisions For Liabilities Balance Sheet Subtotal  93 151302 496281 765330 312 541 364544 898188 339560 845
Provisions For Liabilities Charges58 061160 53893 151        
Revaluation Reserve227 422793 030484 571        
Tangible Fixed Assets Additions  151 641        
Tangible Fixed Assets Cost Or Valuation  155 000        
Tangible Fixed Assets Increase Decrease From Revaluations  3 359        
Total Assets Less Current Liabilities10 409 10011 820 89812 114 14114 259 54615 001 59216 640 79216 878 21221 162 86623 232 66123 205 99324 478 381
Trade Creditors Trade Payables   7628212 238436257315282307
Trade Debtors Trade Receivables  2440817      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st March 2024
filed on: 19th, December 2024 		Free Download (11 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2025.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.