Website & contact details
- Website
Hallaton Manor Limited
- Incorporated
- 18 August 1992 (34 years)
- Industry
- Residential care activities for learning difficulties, mental health and substance abuse (87200) Residential care activities for the elderly and disabled (87300)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Cranoe RoadHallaton VillageLeicestershireLE16 8TZ
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2025
British
Born December 1990 (35)
Officer history (14 former)
29 October 2025
Resigned Thompson, Margret as Secretary
29 October 2025
29 October 2025
1 April 2021
Appointed Thompson, Margret as Secretary
1 April 2021
22 April 2005
22 April 2005
22 April 2005
22 April 2005
22 April 2005
24 December 2002
20 December 2002
20 December 2002
2 June 1999
2 June 1999
2 June 1999
2 June 1999
2 June 1999
2 June 1999
2 June 1999
Resigned Lester, Marina Philomena as Director
18 August 1993
Resigned Lester, Marina Philomena as Secretary
18 August 1993
18 August 1993
1 March 1993
1 December 1992
Appointed Lester, Marina Philomena as Director
1 December 1992
Appointed Lester, Marina Philomena as Secretary
18 August 1992
18 August 1992
1 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16042031
Former controllers (1)
29 October 2025
Ceased Hallaton Manor (Aquarius Care) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £2,059,884
- Cash
- £965,558
- Employees
- 25
- Debt Ratio
- 23%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,245,425 | £1,242,614 | £1,245,881 | £1,239,271 | £1,275,497 | £1,199,807 | £1,200,881 |
| Current Assets | £1,430,903 | £426,669 | £1,581,251 | £1,157,021 | £1,145,162 | £1,184,907 | £1,189,255 |
| Debtors | £465,345 | £412,791 | £1,530,767 | £1,155,230 | £1,145,129 | £1,145,878 | £1,189,255 |
| Cash | £965,558 | £13,878 | £50,484 | £1,791 | £33 | £39,029 | £0 |
| Creditors (< 1 year) | £553,848 | £334,880 | £212,968 | £154,734 | £213,833 | £194,503 | £307,765 |
| Net Current Assets | £877,055 | £91,789 | £1,368,283 | £1,002,287 | £931,329 | £990,404 | £881,490 |
| Net Assets | £2,059,884 | £1,282,071 | £2,568,612 | £2,198,288 | £2,156,673 | £2,154,439 | £2,045,027 |
| Shareholder Funds | £2,059,884 | £1,282,071 | £2,568,612 | £2,198,288 | £2,156,673 | £2,154,439 | £2,045,027 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 28 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 7 November 2025 | Registration of a charge | |||
| 5 November 2025 | Registration of a charge | |||
| 4 November 2025 | Appointment of a director |
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