THE MANOR HOUSE ST. HILARY LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-05-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
Latest filed period vs the prior one