Philip Manion Confectionery Limited

Active02795888 Private limited company
Incorporated
4 March 1993 (33 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors
David John Brooks
Jennifer Ford
Owned by
Jennifer Ford
David John Brooks
Accounts type
Total exemption full
Region
North West
Address
101 Hale Road
Walton
Liverpool
L4 3RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brooks, David John
Director · Appointed 26 June 2025
British
Born June 1966 (60)
Ford, Jennifer
Director · Appointed 26 June 2025
British
Born February 2002 (24)
Officer history (10 former)
26 June 2025
Appointed Ford, Jennifer as Director
26 June 2025
Resigned Fletcher, Robert as Director
26 June 2025
Appointed Brooks, David John as Director
23 December 2017
Resigned Kynock, Robert as Secretary
23 December 2017
Resigned Kynock, Robert as Director
4 February 2008
Resigned Manion, Philip as Director
4 February 2008
Appointed Fletcher, Robert as Secretary
4 February 2008
Resigned Fletcher, Robert as Secretary
4 February 2008
Appointed Fletcher, Robert as Director
4 February 2008
Resigned Fletcher, Robert as Director
4 February 2008
Resigned Manion, Valerie Barbara as Director
4 January 2008
Appointed Fletcher, Robert as Director
4 February 2007
Appointed Kynock, Robert as Director
4 February 2007
Appointed Kynock, Robert as Secretary
4 January 2004
Resigned Manion, Philip as Secretary
4 March 1993
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
4 March 1993
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
4 March 1993
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
4 March 1993
Appointed Manion, Philip as Secretary
4 March 1993
Appointed Manion, Philip as Director
4 March 1993
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
4 March 1993
Appointed Manion, Valerie Barbara as Director

Ownership 2 active

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

Jennifer Ford
Individual · Notified 26 June 2025
Owns 25–50% of shares
British
Born February 2002 (24)
David John Brooks
Individual · Notified 26 June 2025
Owns 25–50% of shares
British
Born June 1966 (60)
Former controllers (2)
26 June 2025
Ceased Robert Fletcher — Owns 75–100% of shares
23 December 2017
Ceased Robert Kynock — Owns 25–50% of shares

Financials

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

Net Assets
£32,139
Cash
£45,125
Employees
6
Debt Ratio
63%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £33,587 £43,504 £48,220 £56,061 £58,546 £32,139
Balance sheet detail
202520242023202220212020
Fixed Assets£34,980£34,539£39,908£42,578£38,623£42,336
Current Assets£51,566£75,991£65,479£52,085£55,936£27,809
Debtors£3,541£4,866£4,694£10,311£2,647£2,060
Cash£45,125£68,325£58,285£39,774£52,089£23,949
Creditors (< 1 year)£50,566£48,840£46,541£44,997£48,759£33,976
Net Current Assets£1,000£27,151£18,938£7,088£7,177(£6,167)
Net Assets£32,139£58,546£56,061£48,220£43,504£33,587
Shareholder Funds£32,139£58,546£56,061£48,220£43,504£33,587

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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