MANSFIELD POLLARD (HOLDINGS) LIMITED
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Cash
—
Latest balance sheet
Net assets
£1.4M
0% vs 2024
Employees
2
0% vs 2024
Profit before tax
£1.7M
+83.3% vs 2024
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-07-31
| Metric | Trend | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 | 2025-07-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | £30,405 | — | £2,650,530 | £1,000,000 | £900,000 | £1,650,000 | +83.3% | |
| Net profit | £30,405 | — | £2,650,530 | £1,000,000 | £900,000 | £1,650,000 | +83.3% | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | £1,712,076 | £1,362,076 | — | £1,362,076 | £1,362,076 | £1,362,076 | 0% | |
| Net assets | £1,712,076 | £1,362,076 | £1,362,076 | £1,362,076 | £1,362,076 | £1,362,076 | 0% | |
| Equity | £1,712,076 | £1,362,076 | £1,362,076 | £1,362,076 | £1,362,076 | £1,362,076 | 0% | |
| Average employees | 5 | 2 | 2 | 2 | 2 | 2 | 0% | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore the directors continue to adopt the going concern basis in preparing these financial statements.”
Group structure
- MANSFIELD POLLARD (HOLDINGS) LIMITED · parent
- Mansfield, Pollard & Co. Limited 100%
Significant events
- “The principal risk for the current and coming year continues to stem from UK economic uncertainty and its effect on major investment and growth plans. This is particularly evident in the rapidly evolving Data Centre market, where AI-driven change and significant capital requirements are reshaping demand.”
- “With commodity inflation easing across much of the supply chain and interest rates expected to decline more meaningfully through 2026, the Board anticipates that the broader portfolio developed over the last 2-3 years will begin to deliver larger project wins across multiple sectors.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLIS-FRANKLAND, Louise Joanne | Director | 2020-02-28 | Mar 1982 | British |
| PRIESTLEY, Benjamin Thomas | Director | 2024-02-14 | Oct 1979 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Joanna Zilta | Secretary | 2010-12-21 | 2019-12-20 |
| BENTLEY, Bryan | Director | 2020-02-28 | 2024-02-14 |
| BROWN, Martin Edward | Director | 2010-12-16 | 2015-03-01 |
| HILL, Robert Dennis | Director | 2010-12-16 | 2014-10-03 |
| POLLARD, Richard Alan | Director | 2010-11-30 | 2020-02-28 |
| ROBINSON, Joanna Zilta | Director | 2010-12-16 | 2019-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mansfield Pollard Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-02-28 | Active |
| Mr Richard Alan Pollard | Individual | Shares 75–100% | 2016-04-06 | Ceased 2020-02-28 |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | AA | accounts | Accounts with accounts type full | |
| 2025-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | CH01 | officers | Change person director company with change date | |
| 2024-02-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | AA | accounts | Accounts with accounts type full | |
| 2022-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-22 | AA | accounts | Accounts with accounts type full | |
| 2021-04-01 | AA | accounts | Accounts with accounts type group | |
| 2020-12-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-05-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2020-05-18 | SH20 | capital | Legacy | |
| 2020-05-18 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.