Manelia Limited

Active01442544 Private limited company
Incorporated
8 August 1979 (47 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
Richardson House
Moor Lane
Staines
TW19 6EQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
23
Outstanding
11
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
14 August 2025
Resigned Richardson, George Martin as Director
20 January 2023
Resigned Wright, Simon David as Director
17 January 2019
Appointed Richardson, Conor Michael as Director
15 November 2004
Resigned Richardson, Lola Hanne as Director
13 December 2002
Appointed Wright, Simon David as Director
23 October 2001
Resigned Richardson, George as Director
1 January 1999
Appointed Willmont, Dawn as Secretary
31 December 1998
Resigned Langston, Rose as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3688427

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Manelia Holdings Limited Owns 75–100% of shares
Manelia Limited This company Owns 75–100% of shares
Sphinx Commercial Properties Limited Has significant influence or control
Sphinx Properties Limited Has significant influence or control

Financials

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

Net Assets
£6,243,665
Cash
£325,244
Debt Ratio
38%
Current Ratio
0.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,271,819 £4,417,120 £4,695,366 £5,182,567 £5,728,244 £6,243,665
Balance sheet detail
202520242023202220212020
Fixed Assets£8,378,958£7,766,242£8,754,154£7,651,386£7,651,386£6,649,586
Current Assets£1,685,564£1,570,603£1,599,420£1,318,671£1,683,532£3,018,042
Debtors£1,360,320£1,347,715£1,330,082£1,272,109£1,308,907£1,935,448
Cash£325,244£222,888£269,338£46,562£374,625£1,082,594
Creditors (< 1 year)£3,295,536£2,155,080£3,717,486£3,749,370£3,980,179£4,482,698
Creditors (> 1 year)£928,200£928,200£0£412,298£513,867
Net Current Assets(£1,609,972)(£584,477)(£2,118,066)(£2,430,699)(£2,296,647)(£1,464,656)
Net Assets£6,243,665£5,728,244£5,182,567£4,695,366£4,417,120£4,271,819
Shareholder Funds£6,243,665£5,728,244£5,182,567£4,695,366£4,417,120£4,271,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates16 May 2026
17 March 2026Total exemption full accounts31 August 2025
10 December 2025Registration of a charge
10 December 2025Registration of a charge
10 December 2025Registration of a charge
Show all recent filings

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