THE MANOR COLLECTION LIMITED
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Cash
£1.6m
-59.3% lowest in 5 filed years
Net assets
£3.7m
-52% lowest in 5 filed years
Employees
64
0% vs 2024
Profit before tax
£1.3m
-2.5% lowest in 3 filed years
Net assets
5-year trend · vs Health Care median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £3,873,726 | £4,029,187 | £4,180,621 | +3.8% | |
| Operating profit | — | — | £1,284,652 | £1,162,619 | £1,216,335 | +4.6% | |
| Profit before tax | — | — | £1,348,789 | £1,310,328 | £1,277,686 | -2.5% | |
| Net profit | — | — | £1,017,808 | £966,764 | £942,283 | -2.5% | |
| Cash | £1,750,269 | £2,209,131 | £4,251,832 | £3,871,994 | £1,576,160 | -59.3% | |
| Total assets less current liabilities | £4,746,128 | £5,115,322 | £6,875,678 | £7,846,991 | £3,787,432 | -51.7% | |
| Net assets | £4,696,573 | £5,073,407 | £6,829,826 | £7,796,590 | £3,738,873 | -52% | |
| Equity | £4,696,573 | £5,073,407 | £6,829,826 | £7,796,590 | £3,738,873 | -52% | |
| Average employees | 80 | 75 | 66 | 64 | 64 | 0% | |
| Wages | — | — | £1,371,683 | £1,330,775 | £1,470,741 | +10.5% | |
| Directors' remuneration | — | — | £103,351 | £19,200 | £19,200 | 0% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | 33.2% | 28.9% | 29.1% | |
| Net margin | — | — | 26.3% | 24.0% | 22.5% | |
| Return on capital employed | — | — | 18.7% | 14.8% | 32.1% | |
| Gearing (liabilities / total assets) | 5.0% | 4.4% | 8.3% | 8.0% | 15.1% | |
| Current ratio | — | — | 10.37x | 11.18x | 4.84x |
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
- THE MANOR COLLECTION LIMITED 1996-08-16 → present
- CLEARWATER SWIMMING POOLS (SOUTH WEST) LIMITED 1995-07-03 → 1996-08-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bedford & Co Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROGERS, Guy Perring | Director | 2011-04-01 | Feb 1963 | British |
| ROGERS, Nicola Jayne | Director | 2011-04-01 | Jan 1967 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYKE, Sally Jane | Secretary | 1996-09-20 | 2011-04-01 |
| JOHNSTONE, Douglas Andrew | Secretary | 1995-07-03 | 1996-09-20 |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-07-03 | 1995-07-03 |
| HOPKINS, Stanley Robert Teal | Director | 1995-07-03 | 1996-09-20 |
| HOPKINS, Susan Jennifer | Director | 1996-08-02 | 1996-09-20 |
| WAKEHAM, Bryan Anthony | Director | 1996-08-19 | 2011-04-01 |
| WAKEHAM, Jill | Director | 1996-08-19 | 2011-04-01 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 1995-07-03 | 1995-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wells Court Ltd | Corporate entity | Significant influence | 2023-07-04 | Active |
| Mr Guy Perring Rogers | Individual | Shares 25–50% | 2016-07-01 | Ceased 2023-07-04 |
| Mrs Nicola Jayne Rogers | Individual | Shares 25–50% | 2016-07-01 | Ceased 2023-07-04 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-14 | AA01 | accounts | Change account reference date company current extended | |
| 2026-08-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-08-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-08-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-08-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-08-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-08-04 | AA | accounts | Accounts with accounts type full | |
| 2026-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-06 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- 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.