THE MANOR COLLECTION LIMITED
Get an alert when THE MANOR COLLECTION LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-31 (in 2mo)
Last made up 2025-07-17
Watchouts
None on the register
Cash
£2M
+26.2% highest in 3 filed years
Net assets
£5M
+8% highest in 3 filed years
Employees
75
-6.3% lowest in 3 filed years
Profit before tax
—
Period ending 2021-12-31
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.
Year-on-year
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
+26.2%
£1,750,269 £2,209,131
highest in 3 filed years
-
Net assets
+8%
£4,696,573 £5,073,407
highest in 3 filed years
-
Employees
-6.3%
80 75
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers