UK Companies House feature
CLAAS MANNS LTD
Profile
- Company number
- 03451111
- Status
- Active
- Incorporation
- 1997-10-16
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 47990
- Hubs
- UK Consumer / DTC
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company has adequate reserves and resources to continue operations for the foreseeable future, being at least 12 months from the date of approval of these financial statements, and is well placed to manage its business risk successfully despite the current uncertain economic outlook. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The market in 2024/2025 remains a challenge, with volumes expected to be around the same level as the 2024 financial year. High interest rates, challenging market conditions and the ongoing Russia/Ukraine conflict are all significant factors, and will be continued to be monitored by the directors.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MITCHAM, Nicola Jayne | Secretary | 2023-03-01 | — | — |
| HANCOCK, Thomas James | Director | 2018-10-01 | Aug 1983 | British |
| MOSS, Paul Francis | Director | 2011-06-01 | Aug 1961 | British |
| ORMOND, Mark Peter | Director | 2026-02-02 | Oct 1970 | British |
| ROGALLA VON BIEBERSTEIN, Arved Christian Alexander | Director | 2025-06-01 | Mar 1976 | German |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOMHALL, Jane Bertha | Secretary | 2000-02-25 | 2001-01-08 |
| HOELSCHER, Oliver | Secretary | 2020-10-12 | 2023-03-01 |
| KIRBY, David James Everard | Secretary | 1997-10-16 | 1998-09-30 |
| MOTT, Stuart Charles Spencer | Secretary | 1998-10-01 | 2000-02-24 |
| POOLE, John Francis | Secretary | 2001-01-08 | 2018-10-01 |
| STEVENSON, Andrew Gordon | Secretary | 2019-05-01 | 2020-10-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-16 | 1997-10-16 |
| DENNIS, Edmund Grant | Director | 2017-11-22 | 2019-05-01 |
| HOELSCHER, Oliver | Director | 2020-10-12 | 2025-05-31 |
| HOLLIDAY, Richard David | Director | 2017-11-22 | 2019-05-31 |
| KIRBY, David James Everard | Director | 1997-10-16 | 1998-09-30 |
| LAST, Clive Edward | Director | 1998-10-01 | 2015-03-16 |
| ORCHARD, John Richard | Director | 1998-10-01 | 2003-10-01 |
| ROOKE, Laurence William | Director | 2003-10-01 | 2008-10-01 |
| SPIERING, Thomas | Director | 2016-02-04 | 2017-11-22 |
| STEVENSON, Andrew Gordon | Director | 2019-05-01 | 2020-10-07 |
| TYRRELL, Arthur Trevor | Director | 2015-03-16 | 2017-11-22 |
| VAUGHAN, Richard Andrew | Director | 2005-09-20 | 2025-09-30 |
| WEEKS, Simon | Director | 2003-10-01 | 2012-10-01 |
| WOOLLEY, Jonathan | Director | 1997-10-16 | 2015-12-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Claas Uk Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-06 | AP01 | officers | appoint person director company with name date |
| 2025-06-06 | TM01 | officers | termination director company with name termination date |
| 2025-01-07 | AA | accounts | accounts with accounts type full |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-16 | AA | accounts | accounts with accounts type full |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-03 | AP03 | officers | appoint person secretary company with name date |
| 2023-03-03 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-11 | AA | accounts | accounts with accounts type full |
| 2022-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-24 | AA | accounts | accounts with accounts type full |
| 2021-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-20 | AA | accounts | accounts with accounts type full |
| 2021-05-05 | MA | incorporation | memorandum articles |
| 2021-05-05 | RESOLUTIONS | resolution | resolution |
| 2020-10-20 | AP03 | officers | appoint person secretary company with name date |
| 2020-10-20 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.