Manley Summers Limited

Active01959035 Private limited company
Incorporated
14 November 1985 (40 years)
Industry
Temporary employment agency activities (78200)
Directors
Louisa Jenifer Mccartney
Accounts type
Audit exemption subsidiary
Region
North East
Address
20 Manor Way
Belasis Business Park
Billingham
TS23 4HN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
British
Born July 1982 (44)
Director · Appointed 24 January 2025
British
Born November 1970
Mccartney, Louisa Jenifer
Director · Appointed 2 April 2024
British
Born February 1982 (44)
Director · Appointed 8 March 2023
British
Born April 1982 (44)
Director · Appointed 28 April 2017
British
Born February 1966 (60)
Officer history (9 former)
19 January 2026
Appointed Davies, Huw David as Director
9 October 2025
Resigned Gratton, Liza Diane Lesley as Director
24 January 2025
Appointed Beales, Darren as Director
2 April 2024
Appointed Mccartney, Louisa Jenifer as Director
8 March 2023
Resigned Goodchild, Bernard Kenneth as Director
8 March 2023
Appointed Cole-Wilkins, Ian Philip as Director
8 March 2023
Appointed Gratton, Liza Diane Lesley as Director
18 June 2020
Appointed Goodchild, Bernard Kenneth as Director
28 April 2017
Resigned Butcher, Martin Paul as Director
28 April 2017
Appointed Shipley, Anthony Paul as Director
28 April 2017
Resigned Maddock, Seamus as Secretary
28 April 2017
Resigned Maddock, Seamus as Director
28 April 2017
Resigned Manley, Freda Olive as Director
3 January 2016
Appointed Butcher, Martin Paul as Director
3 January 2016
Resigned Broderick, Ray Craig as Director
30 October 2009
Resigned Pink, Maria as Director
14 November 2008
Appointed Pink, Maria as Director
12 September 2002
Appointed Broderick, Ray Craig as Director
6 September 2002
Resigned Baker, Deborah Jane as Director
1 July 1996
Appointed Baker, Deborah Jane as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15533599
Former controllers (4)
15 May 2024
Ceased Beaver Management Services Limited — Owns 75–100% of shares
19 April 2017
Ceased Martin Paul Butcher — Has significant influence or control
19 April 2017
Ceased Freda Olive Manley — Owns 25–50% of shares
19 April 2017
Ceased Seamus Maddock — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

9T9 Digital Ltd Owns 75–100% of shares
BMSL Group Holdings Limited Owns 75–100% of shares
Beaver Management Services Limited Owns 75–100% of shares
Lec5 Rail Limited Owns 75–100% of shares
Bema Rail Training Academy Limited Owns 75–100% of shares
BMS Rail Limited Owns 75–100% of shares
BMSL Contracting Ltd Owns 75–100% of shares
BMSL Rail Limited Owns 75–100% of shares
Lec5 Rail Personnel Limited Owns 75–100% of shares
Manley Summers Limited This company Owns 75–100% of shares
UK Rail Ltd Owns 75–100% of shares
Woodlands Group Holdings Limited Owns 75–100% of shares
Woodlands Site Services Limited Owns 75–100% of shares
Gatsby Platform Ltd Owns 75–100% of shares
Indigo Rugby Academy Ltd Owns 75–100% of shares
Ovio Solutions Ltd Owns 50–75% of shares
Peach Contracting Limited Owns 75–100% of shares

Financials

Net Assets
£1,761,110
Cash
£1,025,824
Profit
£479,670
Employees
16
Current Ratio
1.8x
Return on Equity
27%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £1,560,435 £1,306,175 £1,281,440 £1,761,110
Balance sheet detail
2023202220212020
Current Assets£3,971,679£2,650,828£1,852,831£2,249,075
Debtors£2,945,855£2,242,353£1,729,338£2,004,879
Cash£1,025,824£408,475£123,493£244,196
Creditors (< 1 year)£2,210,569£1,349,944£546,656£688,640
Creditors (> 1 year)£0£19,444
Net Current Assets£1,761,110£1,300,884£1,306,175£1,560,435
Net Assets£1,761,110£1,281,440£1,306,175£1,560,435
Shareholder Funds£1,761,110£1,281,440£1,306,175£1,560,435

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Director's details changed
10 July 2026Other filing
10 July 2026Other filing
10 July 2026Accounts filing
10 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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