MENERBES PROPERTIES (PROVENCE) LIMITED

Active Thame

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
M

MENERBES PROPERTIES (PROVENCE) LIMITED

Management of real estate on a fee or contract basis

Founded 29 Apr 2013 Active Thame, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

SPSHELFCO (NO.35) LIMITED 29 Apr 2013 — 2 Oct 2013
Accounts Submitted 3 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 30 Apr 2026 Next due 13 May 2027 11 months remaining
Net assets £-16K £59 2025 year on year
Total assets £3M £68K 2025 year on year
Total Liabilities £3M £68K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Estate Office Rycote Park Thame Oxfordshire OX9 2PE

Full company profile for MENERBES PROPERTIES (PROVENCE) LIMITED (08508650), an active company based in Thame, United Kingdom. Incorporated 29 Apr 2013. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

-£15.54k

Increased by £59.00 (+0%)

Total Liabilities

£2.68M

Increased by £68.17k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Sarah Jane TaylorSecretaryUnknownUnknown20 Nov 2014Active
Taylor, Henry Bernard CharlesDirectorBritishEngland332 Oct 2013Active

Shareholders

Shareholders (1)

Henry Bernard Charles Taylor
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Henry Bernard Charles Taylor

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1992
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Henry Bernard Charles Taylor

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1992
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with no updates
3 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
11 May 2025Confirmation StatementConfirmation statement made on 29 Apr 2025 with no updates
15 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
12 Jun 2024Confirmation StatementConfirmation statement made on 29 Apr 2024 with no updates
30 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with no updates

3 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

11 May 2025 Confirmation Statement

Confirmation statement made on 29 Apr 2025 with no updates

15 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

12 Jun 2024 Confirmation Statement

Confirmation statement made on 29 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2026 with no updates

3 weeks ago on 30 Apr 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 3 Dec 2025

Confirmation statement made on 29 Apr 2025 with no updates

1 years ago on 11 May 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 15 Dec 2024

Confirmation statement made on 29 Apr 2024 with no updates

1 years ago on 12 Jun 2024