Manor Road Investments Limited

Active01470234 Private limited company
Incorporated
31 December 1979 (46 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Timothy Alexander Gillett
Matthew Basil Gillett
Owned by
Matthew Basil Gillett
Timothy Alexander Gillett
Accounts type
Total exemption full
Region
East of England
Address
5 High Green
Great Shelford
Cambridge
CB22 5EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Gillett, Timothy Alexander
Director · Appointed 1 April 2017
British
Born May 1965 (61)
Gillett, Matthew Basil
Director · Appointed 17 October 2016
British
Born August 1968 (58)
Officer history (6 former)
13 April 2022
Resigned Gillett, Samuel David as Director
2 April 2017
Resigned Gillett, David Alexander as Director
2 April 2017
Resigned Gillett, David Alexander as Secretary
2 April 2017
Resigned Gillett, Penelope Francis as Director
1 April 2017
Appointed Gillett, Timothy Alexander as Director
1 April 2017
Appointed Gillett, Samuel David as Director
17 October 2016
Appointed Gillett, Matthew Basil as Director
1 September 1997
Appointed Gillett, David Alexander as Director
6 May 1993
Appointed Gillett, David Alexander as Director
6 May 1993
Appointed Gillett, David Alexander as Secretary
31 March 1993
Resigned Barber, Shirley Jane as Secretary
31 October 1990
Resigned Gillett, David Alexander as Director

Ownership 2 active

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

Matthew Basil Gillett
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1968 (58)
Timothy Alexander Gillett
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1965 (61)
Former controllers (1)
13 April 2022
Ceased Samuel David Gillett — Owns 25–50% of shares

Financials

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

Net Assets
£888,239
Cash
£92,550

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £729,650 £888,239
Balance sheet detail
202520242023202220212020
Fixed Assets£1,197,500£1,197,500£700,400£700,000
Current Assets£97,671£139,803£24,765£14,119£20,591
Debtors£5,121
Cash£92,550
Creditors (< 1 year)£607,653£645,954£150,932£161,389
Net Current Assets(£451,577)(£467,850)(£621,189)(£136,813)(£140,798)
Net Assets£888,239£729,650
Shareholder Funds£729,650£576,311£563,587£559,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates25 April 2026
22 December 2025Total exemption full accounts31 March 2025
28 April 2025Registered office address changed
28 April 2025Confirmation statement with no updates25 April 2025
20 December 2024Micro company accounts31 March 2024
Show all recent filings

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