CompanyTrack
M

MAPLE LEAF (PROPERTY VENTURES) LIMITED

Active Bristol

Real estate agencies

2 employees Website
Professional services Other Professional services Real estate agencies
M

MAPLE LEAF (PROPERTY VENTURES) LIMITED

Real estate agencies

Founded 11 Apr 2005 Active Bristol, United Kingdom 2 employees mapleleaf-pc.co.uk
Professional services Other Professional services Real estate agencies
Accounts Submitted 27 Nov 2025
Confirmation Statement Submitted 6 May 2025
Net assets £2.56M £310.34K 2024 year on year
Total assets £3.06M £2.52M 2024 year on year
Total Liabilities £541.17K £165.77K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 Chew Court Farm, Stanton Road Chew Magna Bristol BS40 8SF United Kingdom

Office (Cheltenham)

Brookwood, Crippetts Lane, Cheltenham GL51 4XT

Credit Report

Discover MAPLE LEAF (PROPERTY VENTURES) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£7.55k

Decreased by £337.24k (-98%)

Net Assets

£2.56M

Increased by £310.34k (+14%)

Total Liabilities

£541.17k

Increased by £165.77k (+44%)

Turnover

N/A

Employees

2

Debt Ratio

18%

Decreased by 51 (-74%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

3 active 1 resigned
Status
Carolyn WalfordDirectorBritishUnited Kingdom6311 Apr 2005Active
Peter Nigel WalfordDirectorBritishUnited Kingdom6411 Apr 2005Active
Peter Nigel WalfordSecretaryBritishUnknown11 Apr 2005Active

Shareholders

Shareholders (2)

Peter Nigel Walford
50.0%
5012 Apr 2016
Carolyn Walford
50.0%
5012 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter Nigel Walford

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Carolyn Walford

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MAPLE LEAF (PROPERTY VENTURES) LIMITED Current Company
CUBEX LAND (FRELD FILTON PM) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
CUBEX LAND (FREOF V BARROW ROAD PM) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
CUBEX LAND (FREOF V CARDIFF NEWLANDS PM) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
CUBEX LAND (FREOF V HIGHBRIDGE PM) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
CUBEX LAND (FREOF V SWINDON PM) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
CUBEX LAND (HIGHBRIDGE 2) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
CUBEX LAND (MAGOR) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(13 pages)
6 May 2025Confirmation StatementConfirmation statement made on 2025-04-11 with no updatesView(3 pages)
4 Feb 2025Persons With Significant ControlChange to Mrs Carolyn Walford as a person with significant control on 2025-01-29View(2 pages)
4 Feb 2025Persons With Significant ControlChange to Mr Peter Nigel Walford as a person with significant control on 2025-01-29View(2 pages)
3 Feb 2025OfficersChange to director Mr Peter Nigel Walford on 2025-01-29View(2 pages)
27 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

6 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-11 with no updates

4 Feb 2025 Persons With Significant Control

Change to Mrs Carolyn Walford as a person with significant control on 2025-01-29

4 Feb 2025 Persons With Significant Control

Change to Mr Peter Nigel Walford as a person with significant control on 2025-01-29

3 Feb 2025 Officers

Change to director Mr Peter Nigel Walford on 2025-01-29

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 27 Nov 2025

Confirmation statement made on 2025-04-11 with no updates

9 months ago on 6 May 2025

Change to Mrs Carolyn Walford as a person with significant control on 2025-01-29

1 years ago on 4 Feb 2025

Change to Mr Peter Nigel Walford as a person with significant control on 2025-01-29

1 years ago on 4 Feb 2025

Change to director Mr Peter Nigel Walford on 2025-01-29

1 years ago on 3 Feb 2025