Lillibet Manor Limited

Active07596939 Private limited company
Incorporated
8 April 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ralph Thompson
Paul Simon Stroud
Accounts type
Total exemption full
Address
31 Portfields Road
Newport Pagnell
MK16 8BL

Filing status

Accounts due
25 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2011
British
Born January 1967 (59)
Director · Appointed 8 April 2011
British
Born February 1968 (58)
Officer history (1 former)
8 April 2011
Appointed Stroud, Paul Simon as Director
8 April 2011
Appointed Thompson, Ralph as Director
8 April 2011
Appointed Aldbury Secretaries Limited as Corporate Secretary
8 April 2011
Resigned Aldbury Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born February 1968 (58)
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born January 1967 (59)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£3,402,087
Cash
£200
Debt Ratio
26%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,247,693 £3,311,183 £3,375,659 £3,435,441 £3,414,511 £3,414,418 £3,402,087
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,590,000£4,590,000£4,590,000£4,590,000£4,590,000£4,590,000£4,590,000
Current Assets£8,029£20,360£20,453£41,383£17,725£17,925£18,030
Debtors£7,829£20,160£20,253£41,183£17,525£17,525£17,525
Cash£200£200£200£200£200£400£505
Creditors (< 1 year)£188,141£82,141£82,141£82,141£82,141£57,381£158,976
Creditors (> 1 year)£849,546£955,546£955,546£955,546£991,670£1,081,106£1,043,106
Net Current Assets(£180,112)(£61,781)(£61,688)(£40,758)(£64,416)(£39,456)(£140,946)
Net Assets£3,402,087£3,414,418£3,414,511£3,435,441£3,375,659£3,311,183£3,247,693
Shareholder Funds£3,402,087£3,414,418£3,414,511£3,435,441£3,375,659£3,311,183£3,247,693

Filings

Recent filings only. See the full history on Companies House

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