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Vanilla Morris Limited

01624657

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
10/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)
  • 11 outstanding charges (-10)

Details

843 Finchley Road, London, NW11 8NA
Incorporated 25/03/1982

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Susan Morris Morris-Manuel

director · Since 12/07/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mr James Morris-Manuel

director · Since 01/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Charles Andrew Morris-Manuel

director · Since 01/07/2016

PROPERTY MANAGEMENT

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Susan Morris Morris-Manuel

director

British · United Kingdom · Age 72

Charles Andrew Morris-Manuel

director · Since 01/07/2016

British · United Kingdom · Age 38

James Morris-Manuel

director · Since 01/07/2016

British · England · Age 40

Former

Stephen Alan Manuel

secretary · Resigned 05/01/2014

Persons with Significant Control

Mr Charles Morris-Manuel

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 38

843, Finchley Road, London, NW11 8NA

Notified 06/04/2016

Mr Charles Andrew Morris-Manuel

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 38

843, Finchley Road, London, NW11 8NA

Notified 06/04/2016

Mr James Morris-Manuel

25–50% shares
25–50% votes
Appoint directors

British · England · Age 40

843, Finchley Road, London, NW11 8NA

Notified 06/04/2016

Ms Susan Morris Morris-Manuel

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 72

843, Finchley Road, London, NW11 8NA

Notified 06/04/2016

Charges11 outstanding

Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 07/10/2020Registered 08/10/2020
Charge
outstanding

METRO BANK PLC

Created 17/04/2014Registered 23/04/2014
Charge
outstanding

METRO BANK PLC

Created 17/06/2013Registered 25/06/2013
Charge
outstanding

METRO BANK PLC

Created 17/06/2013Registered 25/06/2013
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/1990Registered 22/12/1990
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/08/1989Registered 30/08/1989
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/11/1988Registered 25/11/1988
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 16/05/1988Registered 20/05/1987
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 20/02/1987Registered 11/03/1987
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 09/04/1986Registered 11/04/1986
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 21/08/1985Registered 28/08/1985

Change History

officer appointed → MORRIS-MANUEL, Charles Andrew
2026-08-19
officer appointed → MORRIS-MANUEL, James
2026-08-19
officer appointed → MORRIS-MANUEL, Susan Morris
2026-08-19
status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 843 Finchley Road
2026-08-19

843 FINCHLEY ROAD

post town → London
2026-08-19

LONDON

CompanyRankvs 125450+ SIC 68209 peers
38

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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125450Vanilla Morris Limited
48
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£915k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

-£563k

Working capital

Current Assets

£28k

Current Liabilities

£591k

Fixed Assets

£2.2M

Debtors

£19k

0avg. employees-3

Tax at Year End

Corp tax£4k

Balance Sheet

Intangible assets£0
Assets less current liabilities£1.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.05-£6k
20240.04+£69k
20230.05—

Derived from filed accounts. Not audited figures.