Register entry · No. 06477243
MANOR MIX CONCRETE LIMITED
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £213,837 to £78,059 in a year.
Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None outstanding (4 paid off).
Companies House register -
Clear
Trading history
Incorporated 18 Jan 2008 (18 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
28 MANOR FARM, PEPPARD COMMON, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 5LA
As filed with Companies House. -
Nature of business
- 23630 Manufacture of ready-mixed concrete
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Feb 2027
- Last made up to
- 18 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 4
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Names
- MANOR MIX CONCRETE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £78,059 | £1,948,900 | 21 |
| 31 Mar 2024 | not published | not published | £213,837 | £1,622,906 | 21 |
| 31 Mar 2023 | not published | not published | £89,305 | £1,591,570 | 21 |
| 31 Mar 2022 | not published | not published | £566,960 | £1,858,933 | 19 |
| 31 Mar 2021 | not published | not published | £93,204 | £1,641,913 | 17 |
| 31 Mar 2020 | not published | not published | £83,208 | £1,424,668 | 17 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Matthew Oliver Payne Farmer | Director | 18 Jan 2008 | — | April 1980 | British · England |
| Graham James Payne Company Director | Director | 18 Jan 2008 | — | May 1947 | British · England |
| Annabelle Jane Fox | Secretary | 6 Sep 2023 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Matthew Oliver Payne | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | April 1980 | British · England |
| Mr Graham James Payne | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 9 Aug 2021 | — | May 1947 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is MANOR MIX CONCRETE LIMITED still trading?
The register shows MANOR MIX CONCRETE LIMITED as active.
What does MANOR MIX CONCRETE LIMITED do?
It files the industry code 23630 (Manufacture of ready-mixed concrete).
When was MANOR MIX CONCRETE LIMITED set up?
It was incorporated on 18 January 2008.
When are MANOR MIX CONCRETE LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is MANOR MIX CONCRETE LIMITED's next confirmation statement due?
By 1 February 2027.
Who runs MANOR MIX CONCRETE LIMITED?
MANOR MIX CONCRETE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House