UK Companies House feature
THE MANOR HOUSE ST. HILARY LIMITED
Profile
- Company number
- 03747253
- Status
- Active
- Incorporation
- 1999-04-01
- Last accounts made up
- 2024-05-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Auditor
- MHA
- 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
- “The company plans to continue its careful monitoring of costs, minimising the use of agency staff and keeping careful control of overheads, where possible without compromising standards.”
- “Energy costs have been fixed for the past two years so there are some significant increase in energy costs from January 2024.”
- “Plans are in process to install solar panels in the field adjacent to the Manor House during 2024-2025 in order to contain energy cost increases.”
- “Mr Guy Evans who has been introduced in the business as a succession plan, is currently working on a project that will see solar panels being installed in the 2025 financial year.”
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
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MURPHY, Michael James Arthur | Secretary | 1999-04-01 | — | British |
| EVANS, Susan Mary | Director | 1999-04-01 | Jun 1947 | British |
| MURPHY, Michael James Arthur | Director | 1999-04-01 | Sep 1945 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-01 | 1999-04-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-04-01 | 1999-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Susan Mary Evans | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-02 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-04 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-03 | AA | accounts | accounts with accounts type full |
| 2022-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-25 | AA | accounts | accounts with accounts type small |
| 2021-04-28 | AA | accounts | accounts with accounts type small |
| 2021-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-03 | AA | accounts | accounts with accounts type full |
| 2019-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-02-05 | AA | accounts | accounts with accounts type full |
| 2018-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-03-06 | AA | accounts | accounts with accounts type full |
| 2017-04-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2016-12-31 | AA | accounts | accounts with accounts type full |
| 2016-04-01 | AR01 | annual-return | annual return company with made up date full list shareholders |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory