R.Manners & Sons Limited

Active00532687 Private limited company
Incorporated
30 April 1954 (72 years)
Industry
Wholesale of meat and meat products (46320)
Owned by
R Manners & Sons Holding Company Limited
Accounts type
Full
Region
North East
Address
Meadowfield
Ponteland
Newcastle Upon Tyne
NE20 9SF

Filing status

Accounts due
21 December 2027
Last accounts
21 March 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Manners, Jayne Marie
Secretary · Appointed 2 October 2017
Director · Appointed 6 December 2012
British
Born July 1976 (50)
Director · Appointed 10 July 2003
British
Born November 1973
Director
British
Born July 1945 (81)
Officer history (3 former)
2 October 2017
Appointed Manners, Jayne Marie as Secretary
29 September 2017
Resigned Lumsden, Carol Ann as Secretary
6 December 2012
Appointed Manners, Jayne Marie as Director
31 December 2007
Resigned Manners, Geoffrey Ord as Director
10 July 2003
Appointed Manners, Anthony John as Director
23 October 1998
Appointed Lumsden, Carol Ann as Secretary
23 October 1998
Resigned Thomson, Winifred as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

R Manners & Sons Holding Company Limited
Corporate entity · Notified 20 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
20 December 2020
Ceased Anthony John Manners — Owns 25–50% of shares
20 December 2020
Ceased Ian Christopher Manners — Owns 25–50% of shares

Financials

Balance sheet as at 21 March 2026 · full accounts

Net Assets
£8,110,442
Cash
£1,160,423
Profit Before Tax
£819,355
Debt Ratio
43%
Current Ratio
2.3x
Return on Equity
8%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 2026 £5,829,637 £5,991,946 £6,308,309 £6,931,946 £7,264,567 £7,585,226 £8,110,442
Balance sheet detail
2026202520242023202220212020
Fixed Assets£323,087£345,656£305,103£258,730£202,103£200,571£1,746,472
Current Assets£13,906,899£11,026,675£9,701,747£10,559,959£9,164,118£7,567,775£6,006,013
Debtors£7,534,120£6,885,782£5,689,585£6,201,041£6,432,486£4,236,760£2,037,374
Cash£1,160,423£2,668,756£1,927,770£809,597£392,068£2,144,375£2,141,441
Creditors (< 1 year)£6,051,828£3,713,747£2,679,063£3,835,116£3,022,058£1,762,889£1,900,479
Net Current Assets£7,855,071£7,312,928£7,022,684£6,724,843£6,142,060£5,804,886£4,105,534
Net Assets£8,110,442£7,585,226£7,264,567£6,931,946£6,308,309£5,991,946£5,829,637
Shareholder Funds£8,110,442£7,585,226£7,264,567£6,931,946£6,308,309£5,991,946£5,829,637

Turnover£18,174,906£15,873,947£10,608,483£12,370,440
Cost of Sales£16,620,164£12,140,827£12,652,433£15,222,255£13,723,466£8,897,372£10,609,577
Gross Profit£2,952,651£2,150,481£1,711,111£1,760,863
Admin Expenses£2,399,583£2,002,648£2,027,907£2,060,576£1,717,727£1,592,741£1,543,161
Staff Costs£2,687,214£2,250,364£2,241,724£2,412,989£2,109,966£1,623,459
Operating Profit£892,075£441,697£296,139£283,505
Profit Before Tax£819,355£546,805£562,561£894,179£443,039£299,450£323,616
Tax£204,839£136,576£140,640£181,242£87,376£58,541£55,788
Profit for Period£614,516£410,229£421,921£712,937£355,663£240,909£267,828

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts21 March 2026
23 July 2026Previous accounting period shortened
10 April 2026Confirmation statement with no updates2 April 2026
15 July 2025Full accounts31 March 2025
2 April 2025Confirmation statement with no updates2 April 2025
Show all recent filings

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