Anthony James Manser Limited

Active03635463 Private limited company
Incorporated
21 September 1998 (28 years)
Previously known as
Jarratt Holdings Limited (until 25 August 2018)
Oval (1369) Limited (until 21 January 1999)
Industry
Real estate agencies (68310)
Owned by
Grant Stewart Franks
Accounts type
Unaudited abridged
Region
Greater London
Address
542 London Road
Isleworth
TW7 4EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Manser, Toby
Director · Appointed 19 January 2024
British
Born March 1995 (31)
Secretary · Appointed 4 February 2004
British
Director · Appointed 3 February 2004
British
Born September 1963 (63)
Director · Appointed 12 January 1999
British
Born February 1965 (61)
Officer history (4 former)
19 January 2024
Appointed Manser, Toby as Director
4 February 2004
Appointed Manser, John Richard Peete as Secretary
3 February 2004
Appointed Franks, Grant Stewart as Director
3 February 2004
Resigned Manser, Julie as Secretary
12 January 1999
Appointed Manser, John Richard Peete as Director
12 January 1999
Appointed Manser, Julie as Secretary
12 January 1999
Resigned Ovalsec Limited as Corporate Nominee Secretary
12 January 1999
Resigned Oval Nominees Limited as Corporate Nominee Director
12 January 1999
Resigned Ovalsec Limited as Corporate Nominee Director
21 September 1998
Appointed Ovalsec Limited as Corporate Nominee Secretary
21 September 1998
Appointed Oval Nominees Limited as Corporate Nominee Director
21 September 1998
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Former controllers (5)
11 November 2016
Ceased Renard Holdings Limited — Owns 25–50% of shares
11 November 2016
Ceased Jarratt Limited — Owns 25–50% of shares
11 November 2016
Ceased Grant Stewart Franks — Owns 25–50% of shares
11 November 2016
Ceased John Richard Peete Manser — Owns 25–50% of shares
11 November 2016
Ceased Julie Manser — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£146,071
Cash
£930,974
Employees
14
Debt Ratio
86%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £140,801 £178,257 £143,719 £146,378 £140,519 £157,769 £146,071
Balance sheet detail
2025202420232022202120202019
Fixed Assets£48,410£44,007£44,075£26,585£9,180£9,328£5,695
Current Assets£960,187£956,319£964,009£939,473£1,028,373£1,027,894£1,026,879
Debtors£29,213£13,847£11,022£7,862£51,985£62,321£85,918
Cash£930,974£942,472£952,987£931,611£976,388£965,573£940,961
Creditors (< 1 year)£862,526£827,557£842,565£784,680£844,915£787,512£843,153
Creditors (> 1 year)£0£15,000£25,000£35,000£48,919£71,453£48,620
Net Current Assets£97,661£128,762£121,444£154,793£183,458£240,382£183,726
Net Assets£146,071£157,769£140,519£146,378£143,719£178,257£140,801
Shareholder Funds£146,071£157,769£140,519£146,378£143,719£178,257£140,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Particulars of variation of rights attached to shares
14 September 2026Change of share class name or designation
8 September 2026Memorandum and Articles of Association
8 September 2026Confirmation statement with updates7 September 2026
8 September 2026Resolutions
Show all recent filings

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