UK Companies House feature
THE MANOR COLLECTION LIMITED
Cash
£2M
+26.2% vs 2020
Net assets
£5M
+8% vs 2020
Employees
75
-6.3% vs 2020
Profit before tax
—
Period ending 2021-12-31
Profile
- Company number
- 03074927
- Status
- Active
- Incorporation
- 1995-07-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Net assets
3-year trend · vs UK Healthcare median
Accounts
3-year trend · latest 2021-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £1,431,715 | £1,750,269 | £2,209,131 | |
| Total assets less current liabilities | £4,336,975 | £4,746,128 | £5,115,322 | |
| Net assets | £4,285,204 | £4,696,573 | £5,073,407 | |
| Equity | £4,285,204 | £4,696,573 | £5,073,407 | |
| Average employees | 83 | 80 | 75 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bedford & Co Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 are authorised for issue.”
Significant events
- “In view of the continuing challenges and uncertainties associated with the current economic climate the directors are satisfied with the results for the year and with the financial position at the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROGERS, Guy Perring | Director | 2011-04-01 | Feb 1963 | British |
| ROGERS, Nicola Jayne | Director | 2011-04-01 | Jan 1967 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYKE, Sally Jane | Secretary | 1996-09-20 | 2011-04-01 |
| JOHNSTONE, Douglas Andrew | Secretary | 1995-07-03 | 1996-09-20 |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-07-03 | 1995-07-03 |
| HOPKINS, Stanley Robert Teal | Director | 1995-07-03 | 1996-09-20 |
| HOPKINS, Susan Jennifer | Director | 1996-08-02 | 1996-09-20 |
| WAKEHAM, Bryan Anthony | Director | 1996-08-19 | 2011-04-01 |
| WAKEHAM, Jill | Director | 1996-08-19 | 2011-04-01 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 1995-07-03 | 1995-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wells Court Ltd | Corporate entity | Significant influence | 2023-07-04 | Active |
| Mr Guy Perring Rogers | Individual | Shares 25–50% | 2016-07-01 | Ceased 2023-07-04 |
| Mrs Nicola Jayne Rogers | Individual | Shares 25–50% | 2016-07-01 | Ceased 2023-07-04 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-07-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-31 | AA | accounts | accounts with accounts type full |
| 2023-12-29 | AA | accounts | accounts with accounts type full |
| 2023-09-22 | AA01 | accounts | change account reference date company previous shortened |
| 2023-09-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-06 | AA | accounts | accounts with accounts type total exemption full |
| 2022-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory