MANOLETE PARTNERS PLC
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Cash
£1.2m
+80.2% vs 2025
Net assets
£42m
+3.3% highest in 3 filed years
Employees
31
+6.9% highest in 3 filed years
Profit before tax
£1.6m
+4.2% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £26,295,000 | £29,793,000 | £27,877,000 | -6.4% | |
| Operating profit | £2,501,000 | £3,177,000 | £2,732,000 | -14% | |
| Profit before tax | £1,038,000 | £1,556,000 | £1,621,000 | +4.2% | |
| Net profit | £933,000 | £1,102,000 | £1,094,000 | -0.7% | |
| Cash | £1,452,000 | £692,000 | £1,247,000 | +80.2% | |
| Total assets less current liabilities | £62,631,000 | £60,787,000 | — | — | |
| Net assets | £40,471,000 | £41,050,000 | £42,402,000 | +3.3% | |
| Equity | £40,471,000 | £41,050,000 | £42,402,000 | +3.3% | |
| Average employees | 29 | 29 | 31 | +6.9% | |
| Wages | £3,562,000 | £3,438,000 | £4,006,000 | +16.5% | |
| Directors' remuneration | £1,397,135 | £1,415,000 | £920,000 | -35% |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 9.5% | 10.7% | 9.8% | |
| Net margin | 3.5% | 3.7% | 3.9% | |
| Return on capital employed | 4.0% | 5.2% | — | |
| Gearing (liabilities / total assets) | 43.7% | 44.0% | 40.9% | |
| Current ratio | 4.92x | 3.80x | 5.17x | |
| Interest cover | 1.69x | 1.93x | 2.44x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements were authorised for issue.”
Significant events
- “During the year, we refreshed the leadership team. We were delighted to appoint Mena Halton as Chief Executive Officer in August 2025 and Will Sawyer as Chief Financial Officer in December 2025.”
- “During the year, Steven Cooklin ceased to be a Director. The total payment for loss of office amounted to £530k, comprising £499k in lieu of notice, £25k compensation for loss of office and £6k accrued holiday.”
- “During the year, Mark Tavener ceased to be a Director. The total payment for loss of office amounted to £74k, comprising £49k in lieu of notice and £25k compensation for loss of office.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-09-21 | — | — |
| HALTON, Philomena Mary | Director | 2022-06-24 | Sep 1959 | British |
| HIGGS, Marcia Anna-Maria | Director | 2026-04-01 | Nov 1963 | British |
| LEIGH, Howard Darryl, Lord Leigh Of Hurley | Director | 2021-06-23 | Apr 1959 | British |
| MCINTOSH, Anne Elizabeth | Director | 2022-01-05 | Apr 1964 | British |
| SAWYER, William | Director | 2025-12-15 | Feb 1978 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKLIN, Steven | Secretary | 2011-06-07 | 2018-11-19 |
| YOUNG, Bernadette Clare | Secretary | 2018-11-19 | 2021-09-21 |
| BAISTER, Stephen | Director | 2018-11-19 | 2026-04-01 |
| BERTRAM, Peter Michael | Director | 2018-11-19 | 2021-09-21 |
| CLARK, Ross David | Director | 2013-07-28 | 2015-03-31 |
| COOKLIN, Steven | Director | 2011-06-07 | 2025-08-08 |
| FAULKNER, Michael Jonathan | Director | 2011-06-07 | 2018-11-19 |
| HALTON, Philomena Mary | Director | 2016-03-14 | 2018-02-21 |
| JARVIS, John Michael | Director | 2012-10-05 | 2018-11-19 |
| LINEEN, Patrick James | Director | 2018-11-19 | 2019-11-27 |
| MANNING, Lee Antony | Director | 2018-11-19 | 2022-01-05 |
| TAVENER, Mark Wrenford | Director | 2019-10-07 | 2025-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jim Nominees Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-12-14 | Ceased 2018-12-14 |
| Mr Steven Cooklin | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-12-14 |
| Mr Jonathan Paul Moulton | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-12-14 |
| Moulton Goodies Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Mr Jonathan Paul Moulton | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-19 RESOLUTIONS Resolution
- 2024-10-06 MA Memorandum articles
- 2024-10-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-09 | AA | accounts | Accounts with accounts type full | |
| 2026-07-06 | SH01 | capital | Capital allotment shares | |
| 2026-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-06 | SH01 | capital | Capital allotment shares | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-10-06 | MA | incorporation | Memorandum articles | |
| 2024-10-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-16 | AUD | auditors | Auditors resignation company | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
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.