MANSLEY GROUP HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
None on the register
Cash
£3M
+64.8% vs 2024
Net assets
£82M
+2.2% vs 2024
Employees
82
-2.4% vs 2024
Profit before tax
£2M
+32.7% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £9,645,426 | £10,422,427 | |
| Operating profit | £2,065,899 | £2,758,858 | |
| Profit before tax | £1,876,818 | £2,491,080 | |
| Net profit | £1,386,634 | £1,941,971 | |
| Cash | £1,978,627 | £3,261,454 | |
| Total assets less current liabilities | £87,870,810 | £89,849,012 | |
| Net assets | £80,299,582 | £82,043,552 | |
| Equity | £80,299,582 | £82,043,552 | |
| Average employees | 84 | 82 | |
| Wages | £2,299,391 | £2,356,168 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 21.4% | 26.5% | |
| Net margin | 14.4% | 18.6% | |
| Return on capital employed | 2.4% | 3.1% | |
| Current ratio | 1.09x | 1.55x | |
| Interest cover | 9.28x | 8.93x |
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
- Consolidated group
- Auditor
- Larking Gowen LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- MANSLEY GROUP HOLDINGS LIMITED · parent
- C W Lamley & Co Limited 100%
- Mansley Hotels Limited 100%
- C & J Knight Limited 100%
- Mansley Serviced Apartments Limited 100%
- Flemprat Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROWLEY, Richard Charles, Sir | Director | 2014-11-03 | Aug 1959 | British |
| STONE, Colin William | Director | 2017-04-01 | Feb 1971 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Margaret Ann | Secretary | 2014-11-03 | 2025-06-03 |
| FLETCHER, Margaret Ann | Director | 2014-11-03 | 2025-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Norman Proctor | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2024-02-05 | Active |
| Mr Julian Thomas Burn-Callander | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2024-02-05 |
| Dowager Lady Astrid Pennington Cleife Rowley | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2021-03-02 |
| Sir Richard Charles Rowley | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2016-04-06 |
| Mr Julian Thomas Burn-Callander | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Dowager Lady Astrid Pennington Cleife Rowley | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Sir Richard Charles Rowley | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-30 | AA | accounts | Accounts with accounts type group | |
| 2025-06-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-10 | AA | accounts | Accounts with accounts type group | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-09 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-07 | AA | accounts | Accounts with accounts type group | |
| 2023-02-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-11 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-22 | AA | accounts | Accounts with accounts type group | |
| 2022-01-04 | AA | accounts | Accounts with accounts type group | |
| 2021-11-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-31 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+8.1%
£9,645,426 £10,422,427
-
Cash
+64.8%
£1,978,627 £3,261,454
-
Net assets
+2.2%
£80,299,582 £82,043,552
-
Employees
-2.4%
84 82
-
Operating profit
+33.5%
£2,065,899 £2,758,858
-
Profit before tax
+32.7%
£1,876,818 £2,491,080
-
Wages
+2.5%
£2,299,391 £2,356,168
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