Manor of Groves Limited

Active03210984 Private limited company
Incorporated
6 June 1996 (30 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Michelle Hung
Stephen Bing Sun Hung
Accounts type
Group
Region
East of England
Address
High Wych
Sawbridgeworth
Herts
CM21 0JU

Filing status

Accounts due
30 March 2026
Last accounts
31 March 2024
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 November 2003
British
Director · Appointed 5 November 2003
British
Born March 1954 (72)
Director · Appointed 5 November 2003
British
Born September 1951 (75)
Officer history (9 former)
5 November 2003
Appointed Hung, Michelle as Director
5 November 2003
Appointed Hung, Stephen Bing Sun as Director
5 November 2003
Resigned Zenou, Catherine Nicole as Secretary
5 November 2003
Resigned Matthews, Susanna Yin Fan as Director
5 November 2003
Resigned Zenou, Catherine Nicole as Director
5 November 2003
Appointed Hung, Michelle as Secretary
26 November 2001
Appointed Zenou, Catherine Nicole as Secretary
26 November 2001
Appointed Matthews, Susanna Yin Fan as Director
26 November 2001
Resigned Raja, Dinesh as Director
26 November 2001
Resigned Raja, Dinesh as Secretary
26 June 2001
Resigned Ummat, Umesh as Director
14 April 2001
Appointed Zenou, Catherine Nicole as Director
26 June 2000
Resigned Woon, Isabelle Sau-Ping as Director
14 June 1996
Appointed Woon, Isabelle Sau-Ping as Director
10 June 1996
Appointed Ummat, Umesh as Director
6 June 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 June 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 June 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
6 June 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 June 1996
Appointed Raja, Dinesh as Secretary
6 June 1996
Appointed Raja, Dinesh as Director

Ownership 2 active

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

Individual · Notified 7 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1954 (72)
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1951 (75)

Holdings 3

Companies where Manor of Groves Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2024 · group accounts

Net Assets
£1,032,377
Cash
£94,127
Profit
£358,709
Debt Ratio
91%
Current Ratio
1.1x
Return on Equity
35%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £916,847 £948,868 £869,925 £902,368 £1,032,377
Balance sheet detail
20242023202220212020
Fixed Assets£393,862£449,848£525,889£606,379£601,654
Current Assets£10,620,456£11,410,172£10,311,707£9,800,830£6,963,947
Debtors£10,450,022£11,152,160£10,104,198£9,706,669£6,787,196
Cash£94,127£175,316£121,857£37,436£98,188
Creditors (< 1 year)£9,896,957£10,844,738£9,802,895£8,260,368£4,446,070
Creditors (> 1 year)£2,105,333
Net Current Assets£723,499£2,517,877
Net Assets£1,032,377£902,368£869,925£948,868£916,847
Shareholder Funds£1,032,377£902,368£869,925£948,868£916,847

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

By trade and location

New Hotels & Accommodation Businesses →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?