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Poundbury (Manco 3) Limited

04969598

active
ltd
england wales
Companies House
Health Score
100 / 100

Healthy

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

No risk factors detected.

Details

Unity Chambers, 34 High East Street, Dorchester, DT1 1HA
Incorporated 19/11/2003

Previously known as

Tyrolese (550) Limited · until 26/05/2004

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

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

Officers

Mr Graeme Taylor

director · Since 25/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Jason David Bowerman

director · Since 27/02/2019

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Robin William Eric Rhodes James

director · Since 19/06/2023

RETIRED

BRITISH · ENGLAND · Age 71

Rita Betty Holliday

director · Since 26/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Mr Peter Foster

director · Since 15/07/2026

BRITISH · ENGLAND · Age 63

Graeme Taylor

director · Since 25/09/2017

British · England · Age 63

Jason David Bowerman

director · Since 27/02/2019

British · United Kingdom · Age 61

Robin William Eric Rhodes James

director · Since 19/06/2023

British · England · Age 71

Rita Betty Holliday

director · Since 26/02/2025

British · England · Age 76

Peter Foster

director · Since 15/07/2026

British · England · Age 63

Former

Tyrolese (Secretarial) Limited

corporate nominee secretary · Resigned 03/06/2004

Tyrolese (Secretarial) Limited

corporate nominee director · Resigned 03/06/2004

Tyrolese (Directors) Limited

corporate nominee director · Resigned 03/06/2004

Nigel Charles Beckett

secretary · Resigned 28/02/2006

Nigel Charles Beckett

director · Resigned 28/02/2006

Robert Paul Allen

director · Resigned 13/12/2006

Roger John Browning

director · Resigned 18/07/2013

Bryan John White

secretary · Resigned 22/04/2015

Philip George Fry

director · Resigned 08/03/2016

Eric Edward Hollington

director · Resigned 25/04/2016

Kim David John Slowe

director · Resigned 13/12/2016

Steven Morrish

director · Resigned 15/12/2016

Sian Louise Carnell

director · Resigned 01/03/2017

Robin Simon Conibear

director · Resigned 31/03/2017

Timothy John Gallego

director · Resigned 05/04/2017

John Francis Butcher

director · Resigned 05/04/2017

Peter Charles Taylor

secretary · Resigned 06/06/2017

Sheila Green

director · Resigned 28/11/2017

Katy Elizabeth Barnard

director · Resigned 24/01/2018

Margaret Morrissey

director · Resigned 16/12/2018

Peter Trafford James

director · Resigned 27/02/2019

Martin Timothy Limbach

director · Resigned 04/01/2021

Graham Hugh Douglas

director · Resigned 23/11/2022

Philippa Rachel Thorniley

director · Resigned 01/10/2024

Philippa Rachel Thorniley

secretary · Resigned 01/10/2024

Andrew Charles Wyatt

director · Resigned 28/03/2025

Peter Andrew Lauren Lacey

director · Resigned 19/09/2025

Matthew David Lucas

director · Resigned 30/04/2026

Mr Matthew David Lucas

director · Resigned 30/04/2026

Persons with Significant Control

The Duke Of Cornwall William Arthur Philip Louis Windsor

Significant control

British · England · Age 44

10, Buckingham Gate, London, SW1E 6LA

Notified 08/09/2022

Former PSCs

The Duke Of Cornwall Charles Philip Arthur George Windsor

Ceased 08/09/2022

Change History

officer appointedBOWERMAN, Jason David
2026-08-23
officer appointedFOSTER, Peter
2026-08-23
officer appointedHOLLIDAY, Rita Betty
2026-08-23
officer appointedJAMES, Robin William Eric Rhodes
2026-08-23
officer appointedTAYLOR, Graeme
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Unity Chambers
2026-08-23

UNITY CHAMBERS

post townDorchester
2026-08-23

DORCHESTER

CompanyRankvs 91+ SIC 98000 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 10.03× · 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 31/12/2025

Turnover

£156k

Annual revenue

Net Worth

£547k

Balance sheet strength

Cash

£568k

Cash in the bank

Profit Before Tax

£104k

Bottom line earnings

Net Current Assets

£519k

Working capital

Current Assets

£577k

Current Liabilities

£58k

Fixed Assets

£28k

Debtors

£9k

Gross Profit

£156k

Admin Expenses

£68k

Profit After Tax

£101k

5avg. employees
Signed by 04969598 2025-01-01 2025-12-31 04969598 2025-12-31 04969598 bus:OrdinaryShareClass1 2025-12-31 04969598 bus:OrdinarySharPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202510.03+£0
202510.03+£101k
202410.41+£38k
202318.31

Derived from filed accounts. Not audited figures.