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The Manor House Estate Bawdsey (Management) Limited

05860761

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

1 The Walled Garden, Naburn, York, YO19 4SB
Incorporated 28/06/2006

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

55201
Holiday centres and villages
81300
Landscape service activities
94990
Activities of other membership organisations

Officers

Dr John Robin Knights

director · Since 12/04/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 4 other boards

Mr Albert Douglas Richardson

director · Since 31/08/2024

RETIRED

BRITISH · ENGLAND · Age 77

Dr John Robin Knights

secretary · Since 19/08/2025

Also on 4 other boards

Mr Adam Jon Breathwick

director · Since 20/11/2025

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mr Charles Urie Usher

director · Since 20/11/2025

BRITISH · ENGLAND · Age 53

John Robin Knights

director · Since 12/04/2013

British · United Kingdom · Age 79

Albert Douglas Richardson

director · Since 31/08/2024

British · England · Age 77

John Robin Knights

secretary · Since 19/08/2025

Charles Urie Usher

director · Since 20/11/2025

British · England · Age 53

Adam Jon Breathwick

director · Since 20/11/2025

British · England · Age 55

Former

Maxwell Marshall Caller

director · Resigned 12/04/2013

Shaun Alexander Smyton

director · Resigned 14/12/2020

Adrian Stephen Cook

director · Resigned 19/11/2021

Christopher Finch Roberts

director · Resigned 31/08/2024

Jonathan Robert Simper

secretary · Resigned 19/08/2025

Jonathan Robert Simper

director · Resigned 27/08/2025

Robert Norman Simper

director · Resigned 27/08/2025

Persons with Significant Control

Former PSCs

Mr Jonathan Robert Simper

Ceased 19/08/2025

Mr Robert Norman Simper

Ceased 19/08/2025

PSC Statements

no individual or entity with signficant control· 19/08/2025

Change History

officer appointedKNIGHTS, John Robin, Dr
2026-08-27
officer appointedBREATHWICK, Adam Jon
2026-08-27
officer appointedKNIGHTS, John Robin, Dr
2026-08-27
officer appointedRICHARDSON, Albert Douglas
2026-08-27
officer appointedUSHER, Charles Urie
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line11 The Walled Garden
2026-08-27

1 THE WALLED GARDEN

post townYork
2026-08-27

YORK

CompanyRankvs 43+ SIC 55201 peers
80

Financial strength71th percentile among SIC peers · 18/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 36.19× · 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 strength18/25 pts

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

Employees12/15 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

Net Worth

£125k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£63k

Working capital

Current Assets

£62k

Current Liabilities

£2k

Fixed Assets

£63k

4avg. employees

Balance Sheet

Assets less current liabilities£125k
Signed by No description of principal activityPrepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202536.19+£62k
202414.01-£10k
202316.10

Derived from filed accounts. Not audited figures.

Filing History72 filings

Accounts filed

accounts with accounts type micro entity

17/06/20267 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20266 pages · PDF
Director appointed

appoint person director company with name date

01/12/20252 pages · PDF
Director appointed

appoint person director company with name date

21/11/20252 pages · PDF
MA

memorandum articles

17/11/20254 pages · PDF
RESOLUTIONS

resolution

11/11/20251 page · PDF
SH08

capital name of class of shares

03/09/20252 pages · PDF
Shares cancelled

capital cancellation shares

01/09/20256 pages · PDF
PSC08

notification of a person with significant control statement

30/08/20252 pages · PDF
Director resigned

termination director company with name termination date

27/08/20251 page · PDF
Director resigned

termination director company with name termination date

27/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

24/08/20251 page · PDF
AP03

appoint person secretary company with name date

24/08/20252 pages · PDF
TM02

termination secretary company with name termination date

24/08/20251 page · PDF
PSC07

cessation of a person with significant control

22/08/20251 page · PDF
PSC07

cessation of a person with significant control

22/08/20251 page · PDF
PSC changed

change to a person with significant control

07/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20256 pages · PDF
PSC changed

change to a person with significant control

04/07/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20257 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/09/20247 pages · PDF
Director appointed

appoint person director company with name date

05/09/20242 pages · PDF
Director resigned

termination director company with name termination date

05/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

05/07/20246 pages · PDF
Address changed

change registered office address company with date old address new address

20/06/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

17/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/08/20226 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20226 pages · PDF
Director appointed

appoint person director company with name date

21/11/20212 pages · PDF
Director resigned

termination director company with name termination date

21/11/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20216 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20217 pages · PDF
Director appointed

appoint person director company with name date

05/03/20212 pages · PDF
Director resigned

termination director company with name termination date

05/03/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

05/08/20205 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20206 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/08/20195 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20196 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/09/20185 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/201711 pages · PDF
PSC notified

notification of a person with significant control

01/08/20172 pages · PDF
PSC notified

notification of a person with significant control

01/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20139 pages · PDF
Director resigned

termination director company with name

30/04/20131 page · PDF
Director appointed

appoint person director company with name

30/04/20132 pages · PDF
Address changed

change registered office address company with date old address

15/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20117 pages · PDF
Director appointed

appoint person director company with name

17/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/20107 pages · PDF
Director appointed

appoint person director company with name

13/05/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20097 pages · PDF
363a

legacy

25/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20087 pages · PDF
363a

legacy

31/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20077 pages · PDF
225

legacy

02/10/20071 page · PDF
363s

legacy

12/09/20077 pages · PDF
Incorporated

incorporation company

28/06/200615 pages · PDF