Wates Manor Oak Homes Limited

Active07055194 Private limited company
Incorporated
23 October 2009 (17 years)
Previously known as
Manor Oak Homes Limited (until 24 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Wates House
Station Approach
Leatherhead
KT22 7SW

Filing status

Accounts due
30 September 2027
Last accounts
31 October 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
British
Born November 1967
Director · Appointed 17 June 2026
British
Born February 1970 (56)
Director · Appointed 17 June 2026
British
Born January 1969 (57)
Director · Appointed 17 June 2026
British
Born September 1983 (43)
Director · Appointed 17 June 2026
British
Born April 1965 (61)
Officer history (5 former)
17 June 2026
Resigned Briggs, Oscar John as Director
17 June 2026
Resigned Main, Caroline Chrystal as Director
17 June 2026
Appointed Flint, Natalie Jane as Director
17 June 2026
Appointed Laugharne, Nicholas James as Director
17 June 2026
Appointed Wainwright, Philip Michael as Director
17 June 2026
Resigned Main, William Alexander Murray as Director
17 June 2026
Appointed Brocklebank, David Michael as Director
17 June 2026
Resigned Briggs, Sarah Louise as Director
17 June 2026
Appointed Bowen, David Alexander as Director
17 June 2026
Resigned Briggs, John Frank as Director
6 April 2021
Appointed Briggs, Oscar John as Director
6 October 2015
Appointed Briggs, Sarah Louise as Director
6 October 2015
Appointed Main, Caroline Chrystal as Director
23 October 2009
Appointed Briggs, John Frank as Director
23 October 2009
Appointed Main, William Alexander Murray as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 17005097
Former controllers (3)
10 March 2026
Ceased Manor Oak Land Limited — Owns 75–100% of shares
10 March 2026
Ceased John Frank Briggs — Owns 25–50% of shares
10 March 2026
Ceased William Alexander Murray Main — Owns 25–50% of shares

Financials

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

Net Assets
£10,052,524
Cash
£118,251
Debt Ratio
10%
Current Ratio
9.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2025 £8,732,010 £10,421,644 £10,052,524
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,757£0£0£0£5,644£11,288
Current Assets£11,217,953£10,505,207£9,689,158£11,310,580£11,028,912£9,124,554£9,772,605
Debtors£39,979£1,394,661£273,741£67,050£1,915,499£1,902,207£2,521,997
Cash£118,251£258,897£179,243£3,263,822£778,127£126,901£1,994,140
Creditors (< 1 year)£1,168,247£629,502£94,788£428,096£607,268£397,116£595,170
Net Current Assets£10,049,706£9,875,705£9,594,370£10,882,484£10,421,644£8,727,438£9,177,435
Net Assets£10,052,524£10,421,644£8,732,010
Shareholder Funds£10,052,524£9,875,705£9,594,370£10,882,484£10,421,644£8,732,010£9,188,723

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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