MANTON WOOD MANAGEMENT COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-24 (in 1mo)
Last made up 2025-06-10
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £26,489 | £38,892 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 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)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors therefore have a reasonable expectation that the company has adequate resources to continue in operational existence for twelve months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate Secretary | 2026-02-24 | — | — |
| FOSTER, Graham William | Director | 2025-08-19 | Apr 1979 | British |
| KOO, Lee Sze | Director | 2025-08-19 | Sep 1969 | Singaporean |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODFREY, Nigel William John | Director | 2019-06-11 | 2023-03-20 |
| KUHL, Thorsten | Director | 2019-06-11 | 2021-06-01 |
| OSBORN, Gareth John | Director | 2023-03-20 | 2025-08-19 |
| TAYLOR, Rebecca Louise Hazel | Director | 2021-06-01 | 2025-08-19 |
| WRIGHT, Matthew Luke | Director | 2019-06-11 | 2022-05-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Are S4 (Logistics 1) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-08-19 | Active |
| Dhl Real Estate (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-11 | Ceased 2025-08-19 |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-09-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+46.8%
£26,489 £38,892
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
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