Manor Cookery Limited

Active04948830 Private limited company
Incorporated
30 October 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Lesley Ann Waters
Timothy John Macpherson
Accounts type
Total exemption full
Region
South East
Address
Suite C
2 North Street
Dorking
RH4 1DN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2010
British
Born September 1962 (64)
Secretary · Appointed 31 March 2008
British
Director · Appointed 30 October 2003
British
Born April 1960 (66)
Officer history (3 former)
1 July 2010
Appointed Macpherson, Timothy John as Director
31 March 2008
Appointed Macpherson, Timothy John as Secretary
31 March 2008
Resigned Wooldridge, Louise as Secretary
31 March 2008
Resigned Wooldridge, Louise as Director
30 October 2003
Appointed Waters, Lesley Ann as Director
30 October 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
30 October 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
30 October 2003
Appointed Wooldridge, Louise as Secretary
30 October 2003
Appointed Wooldridge, Louise as Director

Ownership 2 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
British
Born April 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)

Financials

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

Net Assets
(£53,051)
Employees
2

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£32,000) (£43,116) (£64,776) (£63,663) (£55,884) (£50,406) (£53,051)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,598£4,275£0£66,079£77,443
Current Assets£4,932£450£797
Debtors£0£1,080£4,932
Cash£0£47
Creditors (< 1 year)£50,155£36,297£37,878£47,267£47,334£59,980£56,773
Creditors (> 1 year)£6,494£18,384£18,006£17,476£22,374£49,665£53,467
Net Current Assets(£50,155)(£36,297)(£37,878)(£46,187)(£42,402)(£59,530)(£55,976)
Net Assets(£53,051)(£50,406)(£55,884)(£63,663)(£64,776)(£43,116)(£32,000)
Shareholder Funds(£53,051)(£50,406)(£55,884)(£63,663)(£64,776)(£43,116)(£32,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Total exemption full accounts31 August 2025
17 December 2025Confirmation statement with updates23 November 2025
29 August 2025Total exemption full accounts31 August 2024
6 June 2025Registered office address changed
6 June 2025Secretary's details changed
Show all recent filings

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