The Manor House Estate Bawdsey (Management) Limited

Active05860761 Private limited company
Incorporated
28 June 2006 (20 years)
Industry
Holiday centres and villages (55201)
Landscape service activities (81300)
Activities of other membership organizations n.e.c. (94990)
Accounts type
Micro entity
Region
Yorkshire
Address
1 The Walled Garden
Naburn
York
YO19 4SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2025
British
Born May 1971 (55)
Director · Appointed 20 November 2025
British
Born July 1973 (53)
Knights, John Robin, Dr
Secretary · Appointed 19 August 2025
Richardson, Albert Douglas
Director · Appointed 31 August 2024
British
Born October 1948 (78)
Knights, John Robin, Dr
Director · Appointed 12 April 2013
British
Born April 1947 (79)
Officer history (7 former)
20 November 2025
Appointed Usher, Charles Urie as Director
20 November 2025
Appointed Breathwick, Adam Jon as Director
27 August 2025
Resigned Simper, Robert Norman as Director
27 August 2025
Resigned Simper, Jonathan Robert as Director
19 August 2025
Resigned Simper, Jonathan Robert as Secretary
19 August 2025
Appointed Knights, John Robin, Dr as Secretary
31 August 2024
Appointed Richardson, Albert Douglas as Director
31 August 2024
Resigned Roberts, Christopher Finch as Director
19 November 2021
Appointed Roberts, Christopher Finch as Director
19 November 2021
Resigned Cook, Adrian Stephen as Director
14 December 2020
Appointed Cook, Adrian Stephen as Director
14 December 2020
Resigned Smyton, Shaun Alexander as Director
12 April 2013
Appointed Knights, John Robin, Dr as Director
12 April 2013
Resigned Caller, Maxwell Marshall as Director
1 October 2010
Appointed Smyton, Shaun Alexander as Director
10 April 2010
Appointed Caller, Maxwell Marshall as Director
28 June 2006
Appointed Simper, Jonathan Robert as Secretary
28 June 2006
Appointed Simper, Jonathan Robert as Director
28 June 2006
Appointed Simper, Robert Norman as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
19 August 2025
Ceased Jonathan Robert Simper — Owns 25–50% of shares
19 August 2025
Ceased Robert Norman Simper — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£125,300
Employees
4
Debt Ratio
-1%
Current Ratio
36.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £52,775 £56,010 £57,040 £67,617 £73,723 £63,628 £125,300
Balance sheet detail
2025202420232022202120202019
Fixed Assets£62,508£2,048£1,101£1,814£2,112£1,320£1,863
Current Assets£61,670£63,160£75,429£66,382£56,563£56,095£54,281
Creditors (< 1 year)£1,704£4,509£4,684£2,238£3,203£2,676£4,053
Net Current Assets£62,792£61,580£72,622£65,803£54,928£54,690£51,422
Net Assets£125,300£63,628£73,723£67,617£57,040£56,010£52,775
Shareholder Funds£125,300£63,628£73,723£67,617£57,040£56,010£52,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts31 December 2025
9 June 2026Confirmation statement with updates9 June 2026
1 December 2025Appointment of a director
21 November 2025Appointment of a director
17 November 2025Memorandum and Articles of Association
Show all recent filings

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