The Manor Collection Limited

Active03074927 Private limited company

What The Manor Collection say about themselves

“Devon Care Group is a family-owned and family-run group of residential care homes based in South Devon and Torbay. We have been providing the highest standards of care to the elderly and frail in the South West for over 40 years.”

— from devoncaregroup.co.uk
Incorporated
3 July 1995 (31 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Wade Rames Newmark
Accounts type
Full
Region
South East
Address
Artemis House 4A Bramley Road
Bletchley
Milton Keynes
MK1 1PT

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Newmark, Wade Rames
Director · Appointed 12 August 2026
British
Born February 1960 (66)
Officer history (10 former)
12 August 2026
Resigned Rogers, Guy Perring as Director
12 August 2026
Resigned Rogers, Nicola Jayne as Director
12 August 2026
Appointed Newmark, Wade Rames as Director
1 April 2011
Resigned Wakeham, Bryan Anthony as Director
1 April 2011
Appointed Rogers, Guy Perring as Director
1 April 2011
Appointed Rogers, Nicola Jayne as Director
1 April 2011
Resigned Dyke, Sally Jane as Secretary
1 April 2011
Resigned Wakeham, Jill as Director
20 September 1996
Appointed Dyke, Sally Jane as Secretary
20 September 1996
Resigned Hopkins, Susan Jennifer as Director
20 September 1996
Resigned Johnstone, Douglas Andrew as Secretary
20 September 1996
Resigned Hopkins, Stanley Robert Teal as Director
19 August 1996
Appointed Wakeham, Jill as Director
19 August 1996
Appointed Wakeham, Bryan Anthony as Director
2 August 1996
Appointed Hopkins, Susan Jennifer as Director
3 July 1995
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
3 July 1995
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
3 July 1995
Appointed Corporate Administration Services Limited as Corporate Nominee Director
3 July 1995
Resigned Corporate Administration Services Limited as Corporate Nominee Director
3 July 1995
Appointed Johnstone, Douglas Andrew as Secretary
3 July 1995
Appointed Hopkins, Stanley Robert Teal as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14313344
Former controllers (3)
12 August 2026
Ceased Wells Court Ltd — Has significant influence or control
4 July 2023
Ceased Guy Perring Rogers — Owns 25–50% of shares
4 July 2023
Ceased Nicola Jayne Rogers — Owns 25–50% of shares

Financials

Net Assets
£5,073,407
up £376,834 (8%)
Cash
£2,209,131
up £458,862 (26%)
Employees
75
down 5 (6%)
Debt Ratio
4%
Current Ratio
19.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 £4,285,204 £4,696,573 £5,073,407
Balance sheet detail
202120202019
Fixed Assets£1,715,039£1,809,879£1,880,759
Current Assets£3,589,169£3,134,340£2,620,250
Debtors£1,377,938£1,381,771£1,186,285
Cash£2,209,131£1,750,269£1,431,715
Creditors (< 1 year)£188,886£198,091£164,034
Creditors (> 1 year)£206£2,681£5,156
Net Current Assets£3,400,283£2,936,249£2,456,216
Net Assets£5,073,407£4,696,573£4,285,204
Shareholder Funds£5,073,407£4,696,573£4,285,204

Filings 133

Show all 133 filings

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