Website & contact details
- Website
Heritage Manor Limited
- Incorporated
- 31 March 1977 (49 years)
- Previously known as
- Frontsouth Limited (until 2 April 2007)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Anna Maria Ulrica Dugdale-WiklundEdward Stratford Dugdale
- Accounts type
- Group
- Region
- West Midlands
- Address
- Coach House The LawnsKempseyWorcesterWR5 3NF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Charges
- Total
- 17
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2010
British
Born June 1959 (67)
Director · Appointed 22 June 2010
British
Born February 1939 (87)
Secretary · Appointed 27 March 2006
British
Director · Appointed 27 March 2006
British
Born November 1972
Director · Appointed 10 May 2004
British
Born August 1959 (67)
Officer history (6 former)
28 May 2019
22 June 2010
22 June 2010
22 June 2010
1 November 2008
1 August 2006
3 May 2006
27 March 2006
27 March 2006
10 May 2004
19 November 1996
22 March 1995
8 March 1995
Resigned Miller, Herman Joel as Secretary
8 March 1995
Resigned Miller, Herman Joel as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anna Maria Ulrica Dugdale-Wiklund
Individual · Notified 16 October 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Swedish
Born November 1967
Individual · Notified 7 July 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1959 (67)
Holdings 4
Companies where Heritage Manor Limited is registered as a person with significant control
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £10,624,391
- Profit
- £1,547,752
- Employees
- 299
- Debt Ratio
- 41%
- Current Ratio
- 2.4x
- Return on Equity
- 15%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £12,256,371 | £12,260,184 | £12,248,174 | £11,660,245 |
| Current Assets | £5,833,021 | £4,127,891 | £2,818,413 | £2,848,213 |
| Debtors | £480,485 | £389,072 | £512,440 | £414,222 |
| Cash | £2,419,251 | |||
| Creditors (< 1 year) | £2,381,139 | £1,808,811 | £1,682,119 | |
| Creditors (> 1 year) | £3,777,317 | £4,033,417 | £4,502,717 | |
| Net Current Assets | £3,451,882 | £2,319,080 | £1,249,507 | £1,166,094 |
| Net Assets | £10,624,391 | £9,249,007 | £8,102,723 | £7,301,220 |
| Shareholder Funds | £10,624,391 | £9,249,007 | £8,102,723 | £7,301,220 |
| Turnover | £11,570,630 | |||
| Cost of Sales | £8,660,061 | |||
| Gross Profit | £2,910,569 | |||
| Admin Expenses | £1,556,925 | |||
| Staff Costs | £6,878,644 | |||
| Operating Profit | £1,428,529 | |||
| Profit Before Tax | £1,209,252 | |||
| Tax | £317,072 | |||
| Profit for Period | £1,547,752 | £1,461,774 | £892,180 | £896,828 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Satisfaction of a charge in full | |||
| 9 November 2026 | Satisfaction of a charge in full | |||
| 9 November 2026 | Satisfaction of a charge in full | |||
| 11 May 2026 | Confirmation statement with updates | 9 May 2026 | ||
| 20 April 2026 | Change of details for a person with significant control |
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