CLAAS MANNS LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one