HERITAGE MANOR LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-05-23 (in 1y)
Last made up 2026-05-09
Watchouts
None on the register
Cash
£5M
+43.3% highest in 3 filed years
Net assets
£11M
+14.6% highest in 4 filed years
Employees
299
-2.6% vs 2024
Profit before tax
£2M
+41.7% vs 2024
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £12,755,268 | £14,210,284 | |
| Operating profit | — | — | — | — | £1,679,322 | £2,265,170 | |
| Profit before tax | — | — | — | — | £1,528,199 | £2,165,018 | |
| Net profit | — | £1,038,583 | £896,828 | — | £1,462,289 | £1,547,900 | |
| Cash | — | £2,470,426 | — | — | £3,725,105 | £5,338,714 | |
| Total assets less current liabilities | — | £12,168,353 | £12,826,339 | — | £14,728,261 | £15,857,398 | |
| Net assets | — | £6,504,392 | £7,301,220 | — | £9,398,004 | £10,773,536 | |
| Equity | £5,745,563 | £6,504,392 | £7,301,220 | £8,102,723 | £9,398,004 | £10,773,536 | |
| Average employees | — | — | — | — | 307 | 299 | |
| Wages | — | — | — | — | £7,058,837 | £7,697,761 | |
| Directors' remuneration | — | — | — | — | £440,417 | £342,698 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+11.4%
£12,755,268 £14,210,284
-
Cash
+43.3%
£3,725,105 £5,338,714
highest in 3 filed years
-
Net assets
+14.6%
£9,398,004 £10,773,536
highest in 4 filed years
-
Employees
-2.6%
307 299
-
Operating profit
+34.9%
£1,679,322 £2,265,170
-
Profit before tax
+41.7%
£1,528,199 £2,165,018
-
Wages
+9.1%
£7,058,837 £7,697,761
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 13.2% | 15.9% | |
| Net margin | — | — | — | — | 11.5% | 10.9% | |
| Return on capital employed | — | — | — | — | 11.4% | 14.3% | |
| Current ratio | — | — | — | — | 2.33x | 2.49x | |
| Interest cover | — | — | — | — | 6.72x | 9.89x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- HERITAGE MANOR LIMITED 2007-04-02 → present
- FRONTSOUTH LIMITED 1977-03-31 → 2007-04-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared cash flow forecasts and projections, taking account of reasonably possible changes in trading performance, demonstrating that the company should be able to continue to operate within the level of its current facilities for a period of at least 12 months from the date of signing these financial statements. Accordingly, the financial statements are prepared on a going concern basis.”
Group structure
- HERITAGE MANOR LIMITED · parent
- Frontsouth (Developments) Limited 100%
- Heritage Manor (The Lawns) Limited 100%
Significant events
- “The CQC has undergone significant structural change in the last 18 months, and the new regulatory framework continues to undergo significant change; whilst we are prepared for the new inspection regime, the risks of an adverse inspection in the short term are increased, and we are also seeing a reduction in the frequency of inspections, meaning it is taking longer to be able to redress any inspection downgrades.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATIENT, Simon James | Secretary | 2006-03-27 | — | British |
| CARVER, Henry James | Director | 2010-06-22 | Jun 1959 | British |
| DUGDALE, Edward Stratford | Director | 2004-05-10 | Aug 1959 | British |
| KATHURIA, Inder Bir Singh | Director | 2010-06-22 | Feb 1939 | British |
| PATIENT, Simon James | Director | 2006-03-27 | Nov 1972 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOPER, Teresa Mary Bernadette | Secretary | 1995-03-22 | 2006-05-03 |
| MILLER, Herman Joel | Secretary | — | 1995-03-08 |
| GOUGH, Nigel Seymour | Director | 2006-08-01 | 2019-05-28 |
| HAYFIELD, Roy Leonard | Director | — | 2010-06-22 |
| HOOPER, Teresa Mary Bernadette | Director | 1996-11-19 | 2008-11-01 |
| MILLER, Herman Joel | Director | — | 1995-03-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anna Maria Ulrica Dugdale-Wiklund | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2024-10-16 | Active |
| Edward Stratford Dugdale | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-07-07 | Active |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-20 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-08 | AA | accounts | Accounts with accounts type group | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-09 | AA | accounts | Accounts with accounts type group | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-07 | AA | accounts | Accounts with accounts type group | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-02 | AA | accounts | Accounts with accounts type group | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-24 | AA | accounts | Accounts with accounts type group | |
| 2021-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-18 | AA | accounts | Accounts with accounts type group | |
| 2020-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-29 | AA | accounts | Accounts with accounts type group | |
| 2019-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2019-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-04-04 | AA | accounts | Accounts with accounts type group | |
| 2018-05-11 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.