SIX MAPLE LIMITED - Profile & Financials

Accounts Submitted 8 Oct 2024

Confirmation Statement Submitted 22 May 2025

Net assets £6.48M £163.40K 2024 year on year

Total assets £6.54M £210.41K 2024 year on year

Total Liabilities £58.87K £47.01K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Third Floor Connexions 159 Princes Street Ipswich IP1 1QJ England

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£6.48M

Increased by £163.40k (+3%)

Total Liabilities

£58.87k

Increased by £47.01k (+397%)

Turnover

N/A

Employees

Debt Ratio

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 1 resigned

Show resigned officers

						Status
Clemency Frances Nesbit	Director	British	England	42	26 May 2021	Active
John Julius Cooke	Director	British	England	40	26 May 2021	Active
John Julius Cooke	Secretary	Unknown	Unknown	—	26 May 2021	Active

Shareholders

Shareholders (3)


Paul Neville Rodney Cooke	43.1%	9,060	Ordinary Shares	26 May 2022
John Julius Cooke	28.4%	5,970	Ordinary Shares	26 May 2022
Clemency Frances Nesbit	28.4%	5,970	Ordinary Shares	26 May 2022

Persons with Significant Control

Persons with Significant Control (3)

3 Active

John Julius Cooke

British

Active

Notified 26 May 2021

Residence England

DOB July 1985

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Clemency Frances Nesbit

British

Active

Notified 26 May 2021

Residence England

DOB June 1983

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Paul Neville Rodney Cooke

British

Active

Notified 26 May 2021

Residence England

DOB July 1947

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

SIX MAPLE LIMITED Current Company

LOGVALE HOLDING COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-22 with updates	View(4 pages)
3 Mar 2025	Officers	Termination of Paul Neville Rodney Cooke as director on 2025-02-24	View(1 page)
8 Oct 2024	Accounts	Annual accounts made up to 2024-04-30	View(4 pages)
3 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-05-22 with updates	View(4 pages)
29 Jan 2024	Accounts	Annual accounts made up to 2023-04-30	View(4 pages)