MANYDOWN HOLDINGS LIMITED

Active Newcastle Upon Tyne

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
M

MANYDOWN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 20 Sept 2018 Active Newcastle Upon Tyne, United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MANYDOWN NEWCO 2 LIMITED 20 Sept 2018 — 20 Feb 2019
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Oct 2025 Next due 3 Oct 2026 5 months remaining
Net assets £42M £0 2024 year on year
Total assets £42M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE United Kingdom

Full company profile for MANYDOWN HOLDINGS LIMITED (11580460), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 20 Sept 2018. Activities of other holding companies n.e.c.. 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 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£42.08M

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

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
Status
Peter Paul ThomsonDirectorBritishUnited Kingdom6120 Sept 2018Active
Robert Alexander DickinsonDirectorBritishUnited Kingdom6120 Sept 2018Active
Simon Meyrick BrowneDirectorBritishUnited Kingdom6920 Sept 2018Active

Shareholders

Shareholders (6)

Mr S M Browne, Ms K R B Mcguigan And Mr P P Thomson (acting As Trustees Of The H R Oliver-bellasis 1985 Children's Settlement)
12.9%
10,855,866
Mr R A Dickinson And Mr F O Moore (acting As Trustees Of The Charles Oliver-bellasis 1985 Children's Settlement)
12.9%
10,855,866

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Robert Alexander Dickinson

British

Active
Notified 20 Sept 2018
Residence United Kingdom
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Peter Paul Thomson

British

Active
Notified 20 Sept 2018
Residence United Kingdom
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Kirstie Rhianon Bridget Mcguigan

British

Active
Notified 14 Nov 2018
Residence United Kingdom
DOB April 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Simon Meyrick Browne

British

Active
Notified 14 Nov 2018
Residence United Kingdom
DOB August 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Francis Otho Moore

British

Active
Notified 14 Nov 2018
Residence England
DOB September 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Kirstie Rhianon Bridget Mcguigan

British

Active
Notified 14 Nov 2018
Residence United Kingdom
DOB April 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Group Structure

Group Structure

MANYDOWN HOLDINGS LIMITED Current Company
MANYDOWN 2007 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 2025-03-31
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-19 with no updates
20 May 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
20 May 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
11 Dec 2024AccountsAnnual accounts made up to 2024-03-31
22 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-19 with no updates

20 May 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

20 May 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

11 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 22 Dec 2025

Confirmation statement made on 2025-09-19 with no updates

6 months ago on 2 Oct 2025

Second Filing Of Confirmation Statement With Made Up Date

11 months ago on 20 May 2025

Second Filing Of Confirmation Statement With Made Up Date

11 months ago on 20 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 11 Dec 2024