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The Manor Fields Estate Limited

01924651

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Hills Road, Cambridge, CB2 1JP
Incorporated 21/06/1985

Previously known as

Deedlance Limited · until 01/08/1985

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr John Robin Dalibor Chrastek

director · Since 16/11/2020

CONSULTANT

BRITISH · ENGLAND · Age 76

Ms Clare Morton

director · Since 18/10/2022

IT PROGRAMME MANAGER

BRITISH · ENGLAND · Age 61

Mr Khushroo Rustom Dastur

director · Since 18/07/2023

ACTUARY

BRITISH · ENGLAND · Age 48

Mr Alex Blake-Milton

director · Since 05/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 67

Doctor Sheela Sharma

director · Since 16/09/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Dr Sheela Sharma

director · Since 16/09/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Mr Joel Michael Davis

director · Since 30/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Epmg Legal Limited

secretary · Since 30/08/2025

BRITISH

Also on 347 other boards

John Robin Dalibor Chrastek

director · Since 16/11/2020

British · England · Age 76

Clare Morton

director · Since 18/10/2022

British · England · Age 61

Khushroo Rustom Dastur

director · Since 18/07/2023

British · England · Age 48

Alex Blake-Milton

director · Since 05/04/2024

British · England · Age 67

Sheela Sharma

director · Since 16/09/2024

British · England · Age 52

Joel Michael Davis

director · Since 30/04/2025

British · England · Age 40

Epmg Legal Limited

corporate secretary · Since 30/08/2025

Reg: 07564292

Also on 347 other boards

Former

Brinley John Morgan

director · Resigned 02/04/1992

Nadim Golmohamad

director · Resigned 16/10/1993

Pamela Mary Bowman

director · Resigned 16/10/1993

John Mcfarlane Cheesbrough

director · Resigned 02/04/1994

Charles Antony Barnes

director · Resigned 14/10/1995

George Eric Deadman

director · Resigned 22/05/1996

Charles Antony Barnes

director · Resigned 31/12/1996

Tkb Registrars Limited

corporate nominee secretary · Resigned 02/05/1997

Enid Muriel Brown

director · Resigned 07/07/1997

Stephen John Brooker

director · Resigned 13/09/1997

Martha Ellison

director · Resigned 18/02/1999

Jeremy Francis Dent

director · Resigned 10/01/2001

Ian Mcintyre

director · Resigned 19/08/2005

Christopher Andrew Owen

director · Resigned 16/11/2006

John Walter Allen

director · Resigned 16/11/2006

Robert Edward Martin Marstrand

director · Resigned 16/06/2008

R & B Barnes Limited

corporate secretary · Resigned 23/12/2008

Nicholas John Edward Durrant

director · Resigned 29/07/2010

Sarah Jane Addenbrooke

director · Resigned 16/10/2010

Grainne Elizabeth Coker

director · Resigned 07/02/2012

Patricia Antoinetta Power

director · Resigned 06/10/2012

Halco Secretaries Limited

corporate secretary · Resigned 30/10/2012

John David Fuggles

director · Resigned 19/06/2013

Scott Hamilton Massey

director · Resigned 17/06/2014

James Robert Payne

director · Resigned 11/10/2014

Giovanni Pio Cantarella

director · Resigned 30/01/2015

John Robin Dalibor Chrastek

director · Resigned 08/08/2016

Maartje Elisabeth Knook

director · Resigned 24/01/2017

Anusha Ramsay

director · Resigned 14/10/2017

Jennifer Lucy Ann Ladbury

director · Resigned 21/03/2018

Thomas Fenton Ferguson

director · Resigned 15/10/2019

Grainne Elizabeth Coker

director · Resigned 29/02/2020

Udo Wilhelm Marggraf

director · Resigned 14/11/2020

Peter John Richardson

director · Resigned 14/11/2020

Anthony Eustace John Heaton-Armstrong

director · Resigned 15/12/2020

Thomas Gruber

director · Resigned 20/11/2021

Kenneth Alexander Maxwell

director · Resigned 05/08/2022

Christina Delphine Harrison-Flynn

director · Resigned 20/03/2023

Graham Anthony Dashwood Houston

director · Resigned 13/10/2023

Engin Harman

director · Resigned 15/01/2024

Deirdre Mary Noonan

director · Resigned 11/02/2025

Dean Buckner

director · Resigned 22/08/2025

Kinleigh Limited

corporate secretary · Resigned 30/08/2025

PSC Statements

no individual or entity with signficant control· 21/08/2016

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line12 Hills Road
2026-08-27

2 HILLS ROAD

post townCambridge
2026-08-27

CAMBRIDGE

officer appointedEPMG LEGAL LIMITED
2026-08-27
officer appointedBLAKE-MILTON, Alex
2026-08-27
officer appointedCHRASTEK, John Robin Dalibor
2026-08-27
officer appointedDASTUR, Khushroo Rustom
2026-08-27
officer appointedDAVIS, Joel Michael
2026-08-27
officer appointedMORTON, Clare
2026-08-27
officer appointedSHARMA, Sheela, Dr
2026-08-27

CompanyRankvs 37+ SIC 98000 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.79× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 compliance15/15 pts

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

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

£757k

Balance sheet strength

Cash

£542k

Cash in the bank

Net Current Assets

£406k

Working capital

Current Assets

£552k

Current Liabilities

£146k

Fixed Assets

£351k

Debtors

£10k

11avg. employees

Tax at Year End(2023)

Corp tax£3k

Balance Sheet

Assets less current liabilities£757k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.79-£8k
202411.05+£17k
202320.39

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

24/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/202518 pages · PDF
Director resigned

termination director company with name termination date

08/09/20251 page · PDF
Director details changed

change person director company with change date

08/09/20252 pages · PDF
Director details changed

change person director company with change date

08/09/20252 pages · PDF
Director details changed

change person director company with change date

08/09/20252 pages · PDF
Director details changed

change person director company with change date

08/09/20252 pages · PDF
Director details changed

change person director company with change date

08/09/20252 pages · PDF
Director details changed

change person director company with change date

08/09/20252 pages · PDF
AP04

appoint corporate secretary company with name date

08/09/20252 pages · PDF
TM02

termination secretary company with name termination date

08/09/20251 page · PDF
Address changed

change registered office address company with date old address new address

08/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/202510 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/202519 pages · PDF
Director appointed

appoint person director company with name date

12/05/20252 pages · PDF
Director resigned

termination director company with name termination date

12/02/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/202410 pages · PDF
Director appointed

appoint person director company with name date

18/09/20242 pages · PDF
Shares allotted

capital allotment shares

31/05/20243 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/202419 pages · PDF
Director appointed

appoint person director company with name date

08/04/20242 pages · PDF
Director resigned

termination director company with name termination date

17/01/20241 page · PDF
Director appointed

appoint person director company with name date

15/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/202312 pages · PDF
Director resigned

termination director company with name termination date

13/10/20231 page · PDF
Director resigned

termination director company with name termination date

30/08/20231 page · PDF
Director appointed

appoint person director company with name date

20/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/202318 pages · PDF
Director resigned

termination director company with name termination date

21/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202212 pages · PDF
Director appointed

appoint person director company with name date

20/10/20222 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/202218 pages · PDF
Director resigned

termination director company with name termination date

08/08/20221 page · PDF
Director appointed

appoint person director company with name date

12/05/20222 pages · PDF
Director appointed

appoint person director company with name date

12/05/20222 pages · PDF
Shares allotted

capital allotment shares

02/03/20223 pages · PDF
Shares allotted

capital allotment shares

17/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

14/12/202112 pages · PDF
Director resigned

termination director company with name termination date

22/11/20211 page · PDF
Shares allotted

capital allotment shares

30/09/20213 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/202119 pages · PDF
Shares allotted

capital allotment shares

20/08/20213 pages · PDF
Shares allotted

capital allotment shares

04/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

20/04/202116 pages · PDF
Shares allotted

capital allotment shares

01/03/20213 pages · PDF
Director resigned

termination director company with name termination date

16/12/20201 page · PDF
Director appointed

appoint person director company with name date

16/11/20202 pages · PDF
Director resigned

termination director company with name termination date

16/11/20201 page · PDF
Director resigned

termination director company with name termination date

16/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

28/09/202018 pages · PDF
Director details changed

change person director company with change date

24/09/20202 pages · PDF
Director resigned

termination director company with name termination date

02/03/20201 page · PDF
Director appointed

appoint person director company with name date

05/02/20202 pages · PDF
Director appointed

appoint person director company with name date

05/02/20202 pages · PDF
Accounts filed

accounts with accounts type small

20/12/201916 pages · PDF
Director resigned

termination director company with name termination date

15/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

28/08/201918 pages · PDF
Director appointed

appoint person director company with name date

21/08/20192 pages · PDF
Director appointed

appoint person director company with name date

23/07/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/201817 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/201817 pages · PDF
Director appointed

appoint person director company with name date

07/06/20182 pages · PDF
Director resigned

termination director company with name termination date

21/03/20181 page · PDF
Accounts filed

accounts with accounts type small

02/11/201719 pages · PDF
Director resigned

termination director company with name termination date

31/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

17/08/201718 pages · PDF
Director appointed

appoint person director company with name date

16/05/20172 pages · PDF
Director resigned

termination director company with name termination date

26/01/20171 page · PDF
RESOLUTIONS

resolution

10/11/201636 pages · PDF
Accounts filed

accounts with accounts type full

07/11/201622 pages · PDF
Director appointed

appoint person director company with name date

04/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/201620 pages · PDF
Director resigned

termination director company with name termination date

09/09/20161 page · PDF
Director resigned

termination director company with name termination date

18/08/20161 page · PDF
RESOLUTIONS

resolution

28/07/201635 pages · PDF
CC04

statement of companys objects

04/07/20162 pages · PDF
Accounts filed

accounts with accounts type full

14/11/201514 pages · PDF
MA

memorandum articles

11/11/201518 pages · PDF
RESOLUTIONS

resolution

11/11/20152 pages · PDF
Director appointed

appoint person director company with name date

27/10/20152 pages · PDF
Director resigned

termination director company with name termination date

19/10/20151 page · PDF
Director appointed

appoint person director company with name date

18/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/201525 pages · PDF
Director resigned

termination director company with name termination date

22/07/20151 page · PDF
Director resigned

termination director company with name termination date

05/02/20151 page · PDF
Accounts filed

accounts with accounts type full

21/10/201414 pages · PDF
Director appointed

appoint person director company with name date

20/10/20142 pages · PDF
Director appointed

appoint person director company with name date

20/10/20142 pages · PDF
Director appointed

appoint person director company with name date

20/10/20142 pages · PDF
Director appointed

appoint person director company with name date

15/10/20142 pages · PDF
Director resigned

termination director company with name termination date

14/10/20141 page · PDF
Director resigned

termination director company with name termination date

14/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

28/08/201426 pages · PDF
Director resigned

termination director company with name

18/06/20141 page · PDF
MEM/ARTS

memorandum articles

17/04/201423 pages · PDF
RESOLUTIONS

resolution

17/04/20141 page · PDF
Director appointed

appoint person director company with name

23/01/20142 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/201324 pages · PDF
Director appointed

appoint person director company with name

25/07/20132 pages · PDF