MANDATA (HOLDINGS) LIMITED
Get an alert when MANDATA (HOLDINGS) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2026-07-26 (in 2mo)
Last made up 2025-07-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£519K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-02-29
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2024-02-29
Latest accounts filed cover 2025-02-28; financial figures currently reflect up to 2024-02-29.
| Metric | Trend | 2022-03-01 | 2023-02-28 | 2024-02-29 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £519,000 | £519,000 | |
| Net assets | — | £519,000 | £519,000 | |
| Equity | £519,000 | £519,000 | £519,000 | |
| Average employees | — | 0 | 0 | |
| 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
- UNW LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Not withstanding net current liabilities of £7,508,000, the company has the financial support of the wider Mandata group which will enable Mandata (Holdings) Limited to meet its liabilities as and when they fall due and to carry on its business for at least the next 12 months from the date of these financial statements.”
Group structure
- MANDATA (HOLDINGS) LIMITED · parent
- Mandata (Management and Data Services) Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUFFY, Neil Anthony | Director | 2024-07-08 | Mar 1966 | British |
| ENGLISH, Antony Ian | Director | 2024-09-09 | Aug 1968 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAGG, Michael James | Secretary | 2019-04-29 | 2023-05-25 |
| BIGGINS, Geoffrey | Director | 2013-07-18 | 2013-07-18 |
| BOWDEN, Alexander Charles Spencer | Director | 2013-07-18 | 2018-04-27 |
| FARNATH, Christopher Andrew Harley | Director | 2022-07-28 | 2022-12-19 |
| FARRELL, Allan | Director | 2022-07-28 | 2024-03-01 |
| MARSHALL, Kevin | Director | 2019-04-29 | 2022-07-28 |
| MCGUINNESS, Tom James | Director | 2023-07-24 | 2024-09-09 |
| MENTON, David Jeremy | Director | 2013-07-18 | 2018-04-27 |
| NORCLIFFE, Mark Ian | Director | 2014-03-01 | 2019-11-01 |
| PRETORIUS, Sandra | Director | 2022-07-28 | 2024-03-01 |
| RIGG, Christian Alexander | Director | 2019-11-04 | 2022-07-28 |
| ROBINSON, Stephen Miles | Director | 2013-07-12 | 2016-08-31 |
| SHAPIRO, Philip Simon | Director | 2013-07-18 | 2018-04-27 |
| SPARK, Stephen Anthony | Director | 2020-03-19 | 2022-07-28 |
| STEVENSON, Richard James | Director | 2024-03-01 | 2024-07-08 |
| TAGG, Michael James | Director | 2022-07-28 | 2023-05-25 |
| TAGG, Michael James | Director | 2019-04-29 | 2022-07-28 |
| WALL, Christopher | Director | 2016-08-31 | 2022-07-28 |
| YOUNG, Alison Lynne | Director | 2024-03-01 | 2024-07-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mandata Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-27 | Active |
| Synova Capital Fund1lp | Individual | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm | 2016-04-06 | Ceased 2018-04-27 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | AA | accounts | Accounts with accounts type full | |
| 2024-09-23 | CH01 | officers | Change person director company with change date | |
| 2024-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-07 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-21 | TM01 | officers | Termination director company with name termination date |
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 2024-02-29 vs 2023-02-28
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£519,000 £519,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers