THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED

Accounts Submitted 23 May 2025

Confirmation Statement Submitted 11 Feb 2025

Net assets £7.75K £514.00 2024 year on year

Total assets £8.08K £846.00 2024 year on year

Total Liabilities £996.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

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Mutual Companies

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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 (2013–2024)

Cash in Bank

£2.21k

Increased by £44.00 (+2%)

Net Assets

£7.75k

Increased by £514.00 (+7%)

Total Liabilities

£996.00

Turnover

N/A

Employees

N/A

Debt Ratio

12%

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

3 active 17 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Mar 2006	Active
Chris Wilkinson	Director	British	England	37	2 Jun 2023	Active
Tim Russell	Director	British	United Kingdom	45	19 Jul 2023	Active

Shareholders

Shareholders (2)


Hsbc Global Custody Nominee (uk) Limited	100.0%	1	Ordinary	8 Feb 2024
Norwich Union (shareholder Gp) Limited	0.0%	0	Ordinary	8 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aviva Investors Uk Fund Services Limited

United Kingdom

Active

Notified 28 Apr 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

Norwich Union (shareholder Gp) Limited

Ceased 28 Apr 2023

Ceased

See All Controllers

Group Structure

AVIVA INVESTORS UK FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(61 pages)
24 Apr 2025	Persons With Significant Control	Change to Aviva Investors Uk Fund Services Limited as a person with significant control on 2024-03-27	View(2 pages)
11 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-31 with no updates	View(3 pages)
24 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(63 pages)
8 Aug 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)