Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Shepherds Rest Holidays Ltd
- Incorporated
- 15 December 2003 (22 years)
- Previously known as
- Compass Specialised Services Limited (until 21 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other holiday and other collective accommodation (55209)
- Directors
- Robert Michael MannRosemary Mann
- Owned by
- Rosemary Mann
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Eldo HouseKempson WayBury St. EdmundsIP32 7AR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mann, Rosemary
Secretary · Appointed 15 December 2003
British
Mann, Robert Michael
Director · Appointed 15 December 2003
British
Born April 1965 (61)
Mann, Rosemary
Director · Appointed 15 December 2003
British
Born January 1961 (65)
Officer history (4 former)
27 September 2023
Resigned Vincent, Keith Paul as Director
20 September 2011
Appointed Vincent, Keith Paul as Director
5 January 2011
6 March 2004
15 December 2003
Appointed Mann, Rosemary as Secretary
15 December 2003
Appointed Mann, Robert Michael as Director
15 December 2003
Appointed Mann, Rosemary as Director
15 December 2003
15 December 2003
15 December 2003
15 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rosemary Mann
Individual · Notified 30 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Former controllers (2)
30 March 2022
Ceased Robert Michael Mann — Owns 75–100% of shares
6 November 2017
Ceased Rosemary Mann — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £2,056
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £596,732 | £618,602 | £636,781 | £591,125 | £591,720 | £613,798 |
| Current Assets | £13,110 | £28,264 | £65,628 | £20,754 | £23,020 | |
| Debtors | £0 | £13,110 | £6,408 | £34,453 | £15,940 | £23,020 |
| Cash | £0 | £21,856 | £31,175 | £4,814 | £0 | |
| Creditors (< 1 year) | £557,339 | £544,449 | £544,636 | £599,757 | £83,015 | £82,885 |
| Creditors (> 1 year) | £37,337 | £44,812 | £60,891 | £77,195 | £576,628 | £563,209 |
| Net Current Assets | (£557,339) | (£531,339) | (£516,372) | (£534,129) | (£62,261) | (£59,865) |
| Net Assets | £2,056 | £42,451 | £59,518 | (£20,199) | (£47,229) | (£11,048) |
| Shareholder Funds | £2,056 | £42,451 | £59,518 | (£20,199) | (£47,229) | (£11,048) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 15 December 2025 | ||
| 22 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 January 2025 | Confirmation statement with no updates | 15 December 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 9 January 2024 | Confirmation statement with no updates | 15 December 2023 |
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