MABEY BRIDGE LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
Cash
£500K
0% vs 2023
Net assets
£500K
0% vs 2023
Employees
2
0% vs 2023
Profit before tax
£0
Period ending 2024-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
the directors intend to liquidate the company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.
Name history
Renamed 1 time since incorporation
- MABEY BRIDGE LIMITED 2001-11-07 → present
- PENSPRING LIMITED 2001-10-08 → 2001-11-07
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £499,989 | £499,989 | |
| Total assets less current liabilities | £499,989 | £499,989 | |
| Net assets | £499,989 | £499,989 | |
| Equity | £499,989 | £499,989 | |
| Average employees | 2 | 2 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“the directors intend to liquidate the company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- MABEY BRIDGE LIMITED · parent
- Mabey Bridge International Panama SA 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEAUCHAMP, Joanna Kate | Director | 2019-05-10 | Jun 1974 | British |
| WILCOX, Edward Godwin | Director | 2021-07-01 | Apr 1966 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRECIOUS, Susan Margaret | Secretary | 2001-10-15 | 2003-06-27 |
| SCOLES, Martin Peter | Secretary | 2011-09-30 | 2012-05-22 |
| MABEY HOLDINGS LIMITED | Corporate Secretary | 2003-06-27 | 2011-09-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-10-08 | 2001-10-15 |
| BEAUCHAMP, Joanna Kate | Director | 2014-10-06 | 2016-12-14 |
| BENNION, Rodney John | Director | 2019-05-10 | 2019-12-31 |
| CAREY, Mark Andrew | Director | 2019-05-10 | 2019-12-31 |
| CAREY, Mark Andrew | Director | 2014-10-06 | 2016-10-19 |
| CHIVERS, Shaun | Director | 2019-02-06 | 2019-05-10 |
| CHIVERS, Shaun | Director | 2009-10-01 | 2012-10-01 |
| COLE, Alexander | Director | 2009-10-01 | 2012-05-23 |
| DEVLIN, Ian David | Director | 2019-12-31 | 2021-07-01 |
| DROOGAN, Christopher John | Director | 2011-12-21 | 2014-10-06 |
| LLOYD, Peter, Dr | Director | 2008-08-28 | 2014-04-09 |
| MABEY, David Guy | Director | 2001-10-15 | 2008-07-02 |
| PRECIOUS, Susan Margaret | Director | 2001-10-15 | 2010-06-23 |
| RASMUSSEN, Thomas | Director | 2016-10-19 | 2019-05-10 |
| SCOLES, Martin Peter | Director | 2009-10-01 | 2012-05-22 |
| SMALE, Alexander Harry | Director | 2009-10-01 | 2013-04-09 |
| STACEY, Juliette Natasha | Director | 2019-05-10 | 2019-10-18 |
| STACEY, Juliette Natasha | Director | 2014-10-06 | 2016-10-19 |
| TREACY, Michael Patrick | Director | 2016-10-19 | 2019-05-10 |
| VOSS, Graeme Clive | Director | 2013-10-25 | 2019-05-10 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-10-08 | 2001-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mabey Engineering (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-09-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-02-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-17 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-22 | AA | accounts | Accounts with accounts type full | |
| 2022-09-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-09-27 | SH20 | capital | Legacy | |
| 2022-09-27 | CAP-SS | insolvency | Legacy | |
| 2022-09-27 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-10 | AA | accounts | Accounts with accounts type full | |
| 2021-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
0%
£499,989 £499,989
-
Net assets
0%
£499,989 £499,989
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers