Manner (UK) Limited

Active08073736 Private limited company
Incorporated
17 May 2012 (14 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Dormant
Region
South West
Address
Bil Group Ltd
Porte Marsh Road
Calne
SN11 9BW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

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 28 March 2024
British
Born August 1965 (61)
Director · Appointed 28 March 2024
British
Born June 1977 (49)
Director · Appointed 28 March 2024
British
Born October 1979 (47)
Officer history (2 former)
1 October 2025
Resigned Spring, Andrew Charles as Director
31 March 2025
Resigned Batten, Timothy Peter as Director
28 March 2024
Appointed Craner, James Marcus as Director
28 March 2024
Appointed Davies, Christopher Mark as Director
28 March 2024
Appointed Murrow, Timothy as Director
17 May 2012
Appointed Batten, Timothy Peter as Director
17 May 2012
Appointed Spring, Andrew Charles as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 14085053
Former controllers (2)
30 September 2025
Ceased Andrew Charles Spring — Has significant influence or control
28 March 2024
Ceased Timothy Peter Batten — Has significant influence or control

Group structure 23 companies

Ownership group derived from the Companies House PSC register

1st Class Holidays Limited Owns 75–100% of shares
The Knavesmire Travel Group Ltd Owns 75–100% of shares
African Pride Limited Owns 75–100% of shares
Knighton Reeve Ltd Owns 75–100% of shares
Auto Marine Cables Limited Owns 75–100% of shares
Bil Group IH Limited Owns 50–75% of shares
Bil Group Holdings Limited DissolvedOwns 75–100% of shares
Bil Group Limited Owns 75–100% of shares
Baz-Roll International Limited Owns 75–100% of shares
Baz-Roll Products Limited Owns 75–100% of shares
DM Wheel Systems UK Limited Owns 25–50% of shares
Skoots Moving Systems Limited Owns 75–100% of shares
H.Varley Limited Owns 75–100% of shares
Manner (UK) Limited This company Owns 75–100% of shares
PHD (Nominees) Limited Owns 75–100% of shares
Technikraft Holdings Limited Owns 50–75% of shares
Project Delta Newco Limited Owns 75–100% of shares
Delta Fluid Technology Limited Owns 75–100% of shares
Technikraft Limited Owns 75–100% of shares
Tolbest Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2022 2023 2025 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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