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The Manor House (Property & Land) Limited

06184225

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Prestige House Radford Business Centre, Radford Way, Billericay, CM12 0BZ
Incorporated 26/03/2007

Previously known as

Broadway Build Limited · until 17/03/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

42990
Construction of other civil engineering projects
68100
Buying and selling of own real estate

Officers

Mr John Edward Knight

secretary · Since 26/03/2007

IRISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Edward Emmanuel Daize

director · Since 26/03/2007

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr John Edward Knight

director · Since 28/09/2023

MANAGING DIRECTOR

IRISH · ENGLAND · Age 60

Also on 3 other boards

John Edward Knight

secretary · Since 26/03/2007

Irish

Edward Emmanuel Daize

director · Since 26/03/2007

British · England · Age 59

John Edward Knight

director · Since 28/09/2023

Irish · England · Age 60

Persons with Significant Control

Mr John Edward Knight

25–50% shares
50–75% votes

Irish · England · Age 60

Prestige House, Radford Business Centre, Billericay, CM12 0BZ

Notified 06/04/2016

Former PSCs

Mr Edward Emmanuel Daize

Ceased 16/03/2022

Change History

officer appointed → KNIGHT, John Edward
2026-08-27
officer appointed → DAIZE, Edward Emmanuel
2026-08-27
officer appointed → KNIGHT, John Edward
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Prestige House Radford Business Centre
2026-08-27

PRESTIGE HOUSE RADFORD BUSINESS CENTRE

post town → Billericay
2026-08-27

BILLERICAY

CompanyRankvs 11092+ SIC 42990 peers
36

Financial strength22th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
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 strength6/25 pts

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

Employees0/15 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History51 filings

Confirmation statement

confirmation statement with updates

17/03/20264 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

06/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20243 pages · PDF
Director appointed

appoint person director company with name date

28/09/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20224 pages · PDF
CERTNM

certificate change of name company

17/03/20223 pages · PDF
PSC changed

change to a person with significant control

16/03/20222 pages · PDF
PSC07

cessation of a person with significant control

16/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20192 pages · PDF
Director details changed

change person director company with change date

26/03/20192 pages · PDF
PSC changed

change to a person with significant control

26/03/20192 pages · PDF
PSC changed

change to a person with significant control

26/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20183 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20104 pages · PDF
CH03

change person secretary company with change date

13/05/20101 page · PDF
363a

legacy

06/04/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20092 pages · PDF
288c

legacy

06/04/20092 pages · PDF
363a

legacy

30/07/20083 pages · PDF
353

legacy

30/07/20081 page · PDF
287

legacy

30/07/20081 page · PDF
190

legacy

30/07/20081 page · PDF
Accounts filed

accounts with accounts type dormant

30/07/20082 pages · PDF
Incorporated

incorporation company

26/03/200717 pages · PDF