Company information:
Mantle (Saffron) Limited (No: 05752770)
Address: THE PRIORY THREMHALL PARK, START HILL, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7WE
Status: Active
Incorporated: 23-Mar-2006
Accounts Next Due: 25-Jun-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GUY ERNEST BAKER ( DOB: Jan-1965 From: Mar-2006 )
Current Director: GUY ERNEST BAKER ( DOB: Jan-1965 From: Mar-2006 )
Current Director: GUY ERNEST BAKER ( DOB: Jan-1965 From: Mar-2006 )
Current Director: JAMIE ANGUS BAKER ( DOB: Sep-1969 From: Mar-2006 )
Current Director: MATTHEW JAMES CHANDLER ( DOB: Apr-1980 From: Aug-2011 )
Resigned Director: LEWIS ERNEST BAKER ( DOB: Feb-1940 From: Mar-2006 To: Jun-2011 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Secretary: JULIE ANN PREECE ( DOB: Feb-1957 From: Mar-2006 To: May-2015 )
Persons of Significant Control:
Mantle Estates Llp, The Priory Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Coastwind Limited, The Priory Thremhall Park Start Hill, Bishops Stortford, Hertfordshire, CM22 7WE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-27)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 2,690,000 | 2,690,000 | 2,865,000 | 2,880,000 | 3,590,000 | 3,590,000 | 3,590,000 | 3,520,000 | 3,520,000 | 2690000.0,2690000,2865000,2880000,3590000,3590000,3590000,3520000,3520000.0 |
| Current assets | 519,730 | 587,530 | 258,880 | 224,779 | 321,414 | 1,144,346 | 1,158,757 | 1,250,835 | 1,456,372 | 519730.0,587530,258880,224779,321414,1144346,1158757,1250835,1456372.0 |
| Current assets / Debtors | 415,952 | 411,486 | 116,189 | 3,390 | 144,474 | 898,711 | 980,903 | 1,137,090 | 1,298,669 | 415952.0,411486,116189,3390,144474,898711,980903,1137090,1298669.0 |
| Current assets / Cash at bank and on hand | 103,778 | 176,044 | 142,691 | 221,389 | 176,940 | 245,635 | 177,854 | 113,745 | 157,703 | 103778.0,176044,142691,221389,176940,245635,177854,113745,157703.0 |
| Net current assets (liabilities) | -142,650 | -69,647 | 14,206 | -19,818 | 37,242 | 702,093 | 774,290 | -1,108,890 | -1,104,681 | -142650.0,-69647,14206,-19818,37242,702093,774290,-1108890,-1104681.0 |
| Total assets less current liabilities | 2,547,350 | 2,620,353 | 2,879,206 | 2,860,182 | 3,627,242 | 4,292,093 | 4,364,290 | 2,411,110 | 2,415,319 | 2547350.0,2620353,2879206,2860182,3627242,4292093,4364290,2411110,2415319.0 |
| Provisions for liabilities, balance sheet subtotal | 136,214 | 142,000 | 155,000 | 134,139 | 268,430 | 268,430 | 268,430 | 250,930 | 250,930 | 136214.0,142000,155000,134139,268430,268430,268430,250930,250930.0 |
| Net assets (liabilities) | 714,876 | 813,145 | 1,092,582 | 1,127,129 | 1,795,044 | 1,942,098 | 2,094,133 | 2,160,180 | 2,164,389 | 714876.0,813145,1092582,1127129,1795044,1942098,2094133,2160180,2164389.0 |
| Equity / share capital and reserves | 714,876 | 813,145 | 1,092,582 | 1,127,129 | 1,795,044 | 1,942,098 | 2,094,133 | 2,160,180 | 2,164,389 | 714876.0,813145,1092582,1127129,1795044,1942098,2094133,2160180,2164389.0 |