The Manor Collection Limited
03074927
Some Concerns
- No accounts filed in last 18 months (-5)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
31/12/2027
Confirmation statement
Last: 17/07/2026
Due 31/07/2027
Industry
Officers
Mr Wade Rames Newmark
director · Since 12/08/2026
BRITISH · ENGLAND · Age 66
Former
corporate nominee director · Resigned 03/07/1995
corporate nominee secretary · Resigned 03/07/1995
director · Resigned 20/09/1996
secretary · Resigned 20/09/1996
director · Resigned 20/09/1996
director · Resigned 01/04/2011
director · Resigned 01/04/2011
secretary · Resigned 01/04/2011
director · Resigned 12/08/2026
director · Resigned 12/08/2026
director · Resigned 12/08/2026
director · Resigned 12/08/2026
Persons with Significant Control
Bn Care Holdings Limited
Artemis House, Bramley Road, Milton Keynes, MK1 1PT
Reg: 14313344 · Companies House · Private Limited Company
Notified 12/08/2026
Former PSCs
Mr Guy Perring Rogers
Ceased 04/07/2023
Mrs Nicola Jayne Rogers
Ceased 04/07/2023
Wells Court Ltd
Ceased 12/08/2026
Charges4 outstanding
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
128 HIGH STREET
CREDITON
EX17 3LQ
CompanyRankvs 49+ SIC 87300 peers79
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2021
Net Worth
£5.1M
Balance sheet strength
Cash
£2.2M
Cash in the bank
Net Current Assets
£3.4M
Working capital
Current Assets
£3.6M
Current Liabilities
£189k
Fixed Assets
£1.7M
Debtors
£1.4M
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2021 | 19.00 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
termination director company with name termination date
change account reference date company current extended
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
cessation of a person with significant control
notification of a person with significant control
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
change account reference date company previous shortened
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
change person director company with change date
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
confirmation statement with updates
change account reference date company previous extended
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital return purchase own shares
capital cancellation shares
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
appoint person director company with name
appoint person director company with name
termination secretary company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small
legacy
auditors resignation company
legacy
accounts with accounts type full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type small
legacy
legacy
legacy
auditors resignation company
legacy
accounts with accounts type full
legacy