MANORMAKER (NOMINEE NO. 1) LIMITED
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Cash
—
Latest balance sheet
Net assets
-£31k
-1.7% lowest in 6 filed years
Employees
0
Average over period
Profit before tax
-£529
-10.2% vs 2025
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
These financial statements are not prepared on the going concern basis. The directors intend to dissolve the company within a year of these financial statements being approved.
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£480 | -£529 | -10.2% | |
| Net profit | — | — | — | — | -£480 | -£529 | -10.2% | |
| Cash | £89,919 | £193,616 | £218,759 | £15,400 | £14,918 | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | -£30,749 | -£31,278 | -1.7% | |
| Equity | -£19,947 | -£24,906 | -£29,850 | -£30,269 | -£30,749 | -£31,278 | -1.7% | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
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 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | 0.33x | 0.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Ensors
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“These financial statements are not prepared on the going concern basis. The directors intend to dissolve the company within a year of these financial statements being approved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, Stephen Montague | Secretary | 2018-07-02 | — | — |
| CLARK, Stephen Montague | Director | 2015-12-07 | Sep 1956 | British |
| MINNS, Jonathan Peter | Director | 2019-08-19 | Oct 1970 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHREY, Graham Donald | Secretary | 2015-12-07 | 2018-07-02 |
| HAYNE, Timothy Michael | Director | 2015-12-07 | 2019-06-11 |
| HUMPHREY, Graham Donald | Director | 2015-12-07 | 2018-07-02 |
| MACLEOD, Douglas Roderick | Director | 2019-06-24 | 2019-08-19 |
| MINNS, Jonathan Peter | Director | 2019-06-11 | 2019-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Manormaker Partnership Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-09 | SH01 | capital | Capital allotment shares | |
| 2026-09-02 | AA | accounts | Accounts with accounts type full | |
| 2026-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-30 | AA | accounts | Accounts with accounts type small | |
| 2024-12-13 | AA | accounts | Accounts with accounts type small | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-11 | AA | accounts | Accounts with accounts type small | |
| 2022-12-19 | AA | accounts | Accounts with accounts type small | |
| 2022-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-17 | AA | accounts | Accounts with accounts type small | |
| 2021-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-26 | AA | accounts | Accounts with accounts type small | |
| 2021-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-30 | AA | accounts | Accounts with accounts type small | |
| 2019-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2019-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2019-06-25 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- 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.