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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-16 (in 7mo)

Last made up 2025-12-02

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£51M

+1,343.6% vs 2023

Employees

Average over period

Profit before tax

£48M

+18,045.3% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£267,000£47,914,000
Net profit -£267,000£47,914,000
Cash
Total assets less current liabilities £22,521,000£70,938,000
Net assets £3,566,000£51,480,000
Equity £3,566,000£51,480,000
Average employees
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Therefore, they continue to adopt the going concern basis of accounting in preparing the annual financial statements (see note 1).”

Group structure

  1. MANETO (UK) 2 LIMITED · parent
    1. Amtico Holdings Limited 100% · Great Britain · investment company
    2. The Amtico Company Limited 100% · Great Britain · manufacture and sale of laminated flooring tiles
    3. Amtico International Pty Limited 100% · Australia · manufacture and sale of laminated flooring tiles
    4. Amtico International Limited 100% · Great Britain · investment company
    5. Amtico International GmbH 100% · Germany · manufacture and sale of laminated flooring tiles
    6. Amtico International SAS 100% · France · manufacture and sale of laminated flooring tiles
    7. Amtico International AB 100% · Sweden · manufacture and sale of laminated flooring tiles
    8. Amtico International Hong Kong Limited 100% · Hong Kong · manufacture and sale of laminated flooring tiles
    9. The Amtico Company Pension Trustee Ltd 100% · Great Britain · trustee of The Amtico Company Limited Pension Scheme

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 7 resigned

Name Role Appointed Born Nationality
BURKE, Patrick Kevin Director 2017-05-25 Dec 1967 American
ELSBY-SMITH, Andrew Edward Director 2012-12-18 May 1964 British
SHELLEY, Jason Paul Director 2021-04-13 Dec 1968 British
Show 7 resigned officers
Name Role Appointed Resigned
MORROW, Tervor Secretary 2012-03-05 2020-12-31
SNYDER, Paul Henri Secretary 2011-12-21 2012-11-30
DURANDT, David Laurence Director 2015-02-27 2017-05-01
GRIZZLE, Russell Gary Director 2011-12-21 2023-04-30
IGO, Kevin Patrick Director 2012-01-16 2025-10-15
NORRIS, Francis Joseph Director 2012-01-16 2014-12-31
SNYDER, Paul Henri Director 2011-12-21 2014-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Maneto (Uk) 3 Limited Corporate entity Shares 75–100% 2016-04-06 Active
Mr Keith Spalding Campbell Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2025-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-29 CH01 officers Change person director company with change date PDF
2025-10-29 CH01 officers Change person director company with change date PDF
2025-10-28 TM01 officers Termination director company with name termination date PDF
2025-08-12 AA accounts Accounts with accounts type full
2025-01-29 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-05-03 TM01 officers Termination director company with name termination date PDF
2023-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-24 AA accounts Accounts with accounts type full
2022-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-28 AA accounts Accounts with accounts type full
2021-04-16 AP01 officers Appoint person director company with name date PDF
2021-01-07 TM02 officers Termination secretary company with name termination date PDF
2021-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-17 AA accounts Accounts with accounts type full
2020-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-11 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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 2024-12-31 vs 2023-12-31

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

Official Companies House page