Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Hitchambury Manor Limited
- Incorporated
- 11 October 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Roger James Perry
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Hitchambury ManorHunts LaneTaplow, MaidenheadSL6 0HH
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 23 October 2001
British
Director · Appointed 23 October 2001
English
Born May 1935 (91)
Director · Appointed 23 October 2001
British
Born May 1965 (61)
Officer history (3 former)
14 July 2023
23 October 2001
23 October 2001
23 October 2001
23 October 2001
23 October 2001
23 October 2001
11 October 2001
11 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
English
Born May 1935 (91)
Former controllers (3)
25 July 2024
23 July 2024
23 July 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,855,345
- Cash
- £86,345
- Employees
- 3
- Debt Ratio
- 10%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,500,197 | £3,500,197 | £3,500,197 | £3,500,197 | £2,900,197 | £3,600,197 |
| Current Assets | £781,345 | £1,848,701 | £1,913,963 | £1,919,991 | £1,936,331 | £1,263,958 |
| Debtors | £695,000 | £1,830,000 | £1,888,250 | £1,924,115 | £1,224,116 | |
| Cash | £86,345 | £18,701 | £25,713 | £10,874 | £12,216 | £39,842 |
| Creditors (< 1 year) | £140,570 | £180,371 | £174,176 | £167,177 | ||
| Creditors (> 1 year) | £313,000 | £1,373,694 | £1,448,092 | £1,448,000 | £1,492,000 | £1,536,000 |
| Net Current Assets | £668,148 | £1,716,188 | £1,773,393 | £1,739,620 | £1,762,155 | £1,096,781 |
| Net Assets | £3,855,345 | £3,842,691 | £3,825,498 | £3,791,817 | £3,170,352 | £3,160,978 |
| Shareholder Funds | £3,791,817 | £3,170,352 | £3,160,978 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with updates | 26 July 2026 | ||
| 16 July 2026 | Secretary's details changed | |||
| 15 July 2026 | Director's details changed | |||
| 15 August 2025 | Total exemption full accounts | 31 December 2024 |
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