A.R. Manley & Son Holdings Limited

Active00596052 Private limited company
Incorporated
30 December 1957 (68 years)
Previously known as
A.R. Manley & Son Limited (until 23 May 2022)
Industry
Activities of construction holding companies (64203)
Directors
Penelope Anne Manley
Owned by
Frederick Manley
Accounts type
Total exemption full
Region
West Midlands
Address
Somerwood
Rodington
Nr.Shrewsbury
SY4 4RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Manley, Penelope Anne
Director · Appointed 1 August 2022
British
Born July 1969 (57)
Secretary · Appointed 29 April 1999
British
Director
British
Born October 1965 (61)
Officer history (5 former)
1 August 2022
Appointed Manley, Penelope Anne as Director
1 August 2022
Resigned Hoyle, Anthony as Director
1 August 2022
Resigned Manley, Alec John as Director
19 November 2003
Appointed Hoyle, Anthony as Director
3 March 2000
Resigned Manley, Alec Roger as Director
29 April 1999
Appointed Manley, Frederick Paul as Secretary
29 April 1999
Resigned Manley, Alec John as Secretary
24 April 1998
Resigned Manley, Dorothea Mary as Director

Ownership 1 active

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

Frederick Manley
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1965 (61)

Holdings 1

Companies where A.R. Manley & Son Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£249,223
Cash
£44,096
Employees
2
Debt Ratio
40%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2023 2024 2025 £291,832 £238,709 £260,186 £255,870 £256,562 £249,223
Balance sheet detail
202520242023202220212019
Fixed Assets£86,604£84,638£95,823£109,563£106,294£120,200
Current Assets£328,675£343,711£332,037£324,245£413,600£405,648
Debtors£242,027£255,305£204,905£21,145£113,158£107,634
Cash£44,096£46,685£86,577£261,661£180,893£161,951
Creditors (< 1 year)£144,592£139,039£129,242£110,874£206,002£208,833
Creditors (> 1 year)£9,167£19,167£29,167£49,167£50,000
Net Current Assets£184,083£204,672£202,795£213,371£207,598£196,815
Net Assets£249,223£256,562£255,870£260,186£238,709£291,832
Shareholder Funds£249,223£256,562£255,870£260,186£238,709£291,832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates12 August 2026
12 August 2025Confirmation statement with no updates12 August 2025
17 July 2025Total exemption full accounts31 March 2025
12 August 2024Confirmation statement with no updates12 August 2024
31 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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