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Sulgrave Manor Trading Company Limited

03768382

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Sulgrave Manor, Sulgrave, Banbury, OX17 2SD
Incorporated 12/05/1999

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

68202
Letting and operating of conference and exhibition centres
68209
Other letting and operating of own or leased real estate
96090
Other personal service activities

Officers

Mr Anthony Clive Jellicoe Preston

director · Since 11/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 2 other boards

Mrs Charbra Adams Jestin

director · Since 19/10/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 75

Also on 1 other board

Mrs Carole Lesley Souter

director · Since 01/11/2022

RETIRED

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Anthony Clive Jellicoe Preston

director · Since 11/06/2018

British · United Kingdom · Age 77

Charbra Adams Jestin

director · Since 19/10/2021

American · United States · Age 75

Carole Lesley Souter

director · Since 01/11/2022

British · United Kingdom · Age 69

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/05/1999

Philip Carter Goodhart

director · Resigned 01/07/2002

Jane Montgomery Treadway

director · Resigned 10/11/2006

Robert Bocking Stevens

director · Resigned 12/01/2007

Jeremy Baron Greenhalgh

director · Resigned 01/02/2008

John Donnison Bailey

secretary · Resigned 05/11/2010

Anthony James Todd

director · Resigned 15/06/2012

Lynne Sayer

director · Resigned 05/02/2013

Jill Knight Of Collingtree

director · Resigned 04/03/2013

Susan Rowena Knepper

director · Resigned 22/03/2013

Charles John Nicholas Ward

director · Resigned 02/10/2013

John Christopher Frederick Magnay

director · Resigned 04/06/2014

David Billings

director · Resigned 01/06/2016

Laura Peebles Rutherford

director · Resigned 01/06/2016

Cathey Sinclair Leitch

director · Resigned 10/01/2017

Elizabeth Stout Fuchs

director · Resigned 11/06/2018

Norman William Hudson

director · Resigned 23/01/2019

Holly Louise Smith

director · Resigned 24/06/2019

Nancy Ann Rachel Kempner Stewart

director · Resigned 08/06/2020

William John Twiddy

director · Resigned 17/05/2022

Nicholas John Way

director · Resigned 17/05/2022

Victoria Powell Bradshaw

director · Resigned 17/05/2022

Nigel Bowles

director · Resigned 31/12/2022

Sarah Congdon

director · Resigned 27/02/2025

Caroline Hazard Goedhart

director · Resigned 03/06/2025

Persons with Significant Control

The Sulgrave Manor Trust

75–100% shares

Sulgrave Manor, Sulgrave, Banbury, OX17 2SD

Reg: 02627034 · Register Of Companies · Charitable Company Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Sulgrave Manor
2026-06-18

SULGRAVE MANOR

post townBanbury
2026-06-18

BANBURY

officer appointedJESTIN, Charbra Adams
2026-06-18
officer appointedPRESTON, Anthony Clive Jellicoe
2026-06-18
officer appointedSOUTER, Carole Lesley
2026-06-18

CompanyRankvs 436+ SIC 68202 peers
43

Financial strength36th percentile among SIC peers · 9/25
Employees24th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees4/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with VT Final Accounts