Wroxall Manor Limited

Active03035201 Private limited company
Incorporated
20 March 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Front Suite
1st Floor
Charles House
148-149 Gt Charles Street
Birmingham
B3 3HT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 October 2003
British
Director · Appointed 20 March 1995
British
Born June 1951 (75)
Officer history (4 former)
13 October 2003
Appointed Quinn, James Patrick as Secretary
13 October 2003
Resigned Ainsworth, Keith as Secretary
27 June 2003
Appointed Ainsworth, Keith as Secretary
27 June 2003
Resigned Quinn, James Patrick as Secretary
20 March 1995
Appointed Quinn, Catherine Ann as Director
20 March 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 March 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 March 1995
Appointed London Law Services Limited as Corporate Nominee Director
20 March 1995
Resigned London Law Services Limited as Corporate Nominee Director
20 March 1995
Appointed Quinn, James Patrick 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
Private Limited Company
Reg. no. 04771900

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£284,380
Employees
1
Current Ratio
105.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,129,037 £3,104,808 £3,271,921 £3,488,587 £3,693,701 £3,736,183 £3,482,282
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,085,575£3,085,226£3,085,389£3,085,552£2,906,758£2,133,061£2,133,061
Current Assets£400,504£710,247£742,914£485,046£547,013£1,018,712£1,029,365
Debtors£116,124£23,798£27,944£24,198£24,133£30,005£27,861
Cash£284,380£686,449£714,970£460,848£522,880£988,707£1,001,504
Creditors (< 1 year)£3,797£59,290£134,602£82,011£181,850£46,965£33,389
Net Current Assets£396,707£650,957£608,312£403,035£365,163£971,747£995,976
Shareholder Funds£3,482,282£3,736,183£3,693,701£3,488,587£3,271,921£3,104,808£3,129,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
16 March 2026Confirmation statement with no updates31 December 2025
30 June 2025Total exemption full accounts30 September 2024
2 January 2025Confirmation statement with no updates31 December 2024
30 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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