Manor Construction & Management Services Limited

Active03272213 Private limited company
Incorporated
31 October 1996 (30 years)
Industry
Construction of domestic buildings (41202)
Owned by
Francesca Lutman
Richard Paul Verbeeten
Accounts type
Total exemption full
Region
South East
Address
2 Piries Place
Horsham
RH12 1EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 1997
British
Born February 1956 (70)
Officer history (5 former)
1 December 2019
Resigned Ryan, Elizabeth as Secretary
1 December 2019
Resigned Ryan, Elizabeth as Director
1 December 2019
Resigned Ryan, Kevin Dominic as Director
10 April 1997
Appointed Verbeeten, Richard Paul as Director
31 October 1996
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
31 October 1996
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
31 October 1996
Appointed Nominee Directors Ltd as Corporate Nominee Director
31 October 1996
Resigned Nominee Directors Ltd as Corporate Nominee Director
31 October 1996
Appointed Ryan, Elizabeth as Secretary
31 October 1996
Appointed Ryan, Elizabeth as Director
31 October 1996
Appointed Ryan, Kevin Dominic as Director

Ownership 2 active

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

Francesca Lutman
Individual · Notified 30 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1985 (41)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)
Former controllers (1)
1 December 2019
Ceased Kevin Dominic Ryan — Owns 25–50% of shares

Financials

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

Net Assets
£92,777
Cash
£77,947
Employees
1
Debt Ratio
45%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £2,829 £9,497 £28,819 £21,004 £51,197 £92,777
Balance sheet detail
202520242023202220212020
Fixed Assets£51,881£31,772£35,923£44,203£53,758£38,820
Current Assets£116,773£69,228£49,707£78,704£42,557£46,861
Debtors£19,368£11,400£62,263£8,611
Cash£77,947£56,804£31,880£11,363£39,898£37,352
Creditors (< 1 year)£69,290£29,074£25,070£33,589£10,599£8,235
Creditors (> 1 year)£6,587£20,729£39,556£60,499£76,219£74,617
Net Current Assets£47,483£40,154£24,637£45,115£31,958£38,626
Net Assets£92,777£51,197£21,004£28,819£9,497£2,829
Shareholder Funds£92,777£51,197£21,004£28,819£9,497£2,829

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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