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R.manners & Sons Limited NEWCASTLE UPON TYNE

Founded in 1954, R.manners & Sons, classified under reg no. 00532687 is an active company. Currently registered at Meadowfield NE20 9SF, Newcastle Upon Tyne the company has been in the business for 70 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 3 directors in the the firm, namely Jayne M., Anthony M. and Ian M.. In addition one secretary - Jayne M. - is with the company. At present there is 1 former director listed by the firm - Geoffrey M., who left the firm on 31 December 2007. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

R.manners & Sons Limited Address / Contact

Office Address Meadowfield
Office Address2 Ponteland
Town Newcastle Upon Tyne
Post code NE20 9SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00532687
Date of Incorporation Fri, 30th Apr 1954
Industry Wholesale of meat and meat products
End of financial Year 31st March
Company age 70 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Jayne M.

Position: Secretary

Appointed: 02 October 2017

Jayne M.

Position: Director

Appointed: 06 December 2012

Anthony M.

Position: Director

Appointed: 10 July 2003

Ian M.

Position: Director

Appointed: 02 February 1992

Carol L.

Position: Secretary

Appointed: 23 October 1998

Resigned: 29 September 2017

Winifred T.

Position: Secretary

Appointed: 02 February 1992

Resigned: 23 October 1998

Geoffrey M.

Position: Director

Appointed: 02 February 1992

Resigned: 31 December 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is R Manners & Sons Holding Company Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anthony M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ian M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

R Manners & Sons Holding Company Limited

Meadowfield Industrial Estate Ponteland, Newcastle Upon Tyne, NE20 9SF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 20 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Anthony M.

Notified on 6 April 2016
Ceased on 20 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Ian M.

Notified on 6 April 2016
Ceased on 20 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 612 627879 2022 313 5442 141 4412 144 375392 068809 597
Current Assets5 358 3607 188 0786 480 9546 006 0137 567 7759 164 11810 559 959
Debtors2 595 9883 880 3112 459 4592 037 3744 236 7606 432 4866 201 041
Net Assets Liabilities5 004 9765 293 3715 638 0095 829 6375 991 9466 308 3096 931 946
Other Debtors26 46221 05117 90121 75712 07126 87227 289
Property Plant Equipment455 418351 341303 321268 796200 571202 103258 730
Total Inventories1 149 7452 428 5651 707 9511 827 1981 186 6402 339 5643 549 321
Other
Audit Fees Expenses6 0006 8955 5447 3688 1367 2907 800
Accrued Liabilities Deferred Income    925 7171 136 5261 459 194
Accumulated Depreciation Impairment Property Plant Equipment1 766 8721 896 9521 944 2192 013 6812 085 9862 092 3992 097 190
Additions Other Than Through Business Combinations Property Plant Equipment     94 843200 638
Administrative Expenses1 548 2311 500 6421 926 4561 543 1611 592 7411 617 7272 060 576
Amounts Owed By Group Undertakings    2 064 0812 900 1512 870 395
Average Number Employees During Period  6259575454
Cash Cash Equivalents Cash Flow Value1 612 627 2 313 5442 141 4412 144 375392 068809 597
Cash Receipts From Sales Interests In Associates    -81 500  
Corporation Tax Payable91 738121 11277 45255 95667 40765 042146 478
Cost Sales10 705 68813 022 45612 557 63710 609 5778 897 37213 723 46615 222 255
Creditors2 171 0093 699 6632 601 2071 900 4791 762 8893 022 0583 835 116
Current Tax For Period91 738121 10777 45255 94767 39965 03389 469
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences    -8 85822 34315 773
Depreciation Expense Property Plant Equipment212 075190 173167 034125 890103 23373 714107 242
Depreciation Impairment Expense Property Plant Equipment    103 23373 714107 242
Dividends Paid121 600123 600124 90076 20078 60039 30089 300
Dividends Paid Classified As Financing Activities-121 600-123 600-124 900-76 200-78 600-139 300-89 300
Dividends Paid On Shares Interim121 600123 600124 90076 20078 60039 30089 300
Finished Goods Goods For Resale    33 95635 37431 426
Further Item Interest Expense Component Total Interest Expense      250
Further Item Tax Increase Decrease Component Adjusting Items    -8 858-19 00015 773
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables-199 3381 499 280-1 054 795-679 232-149 041-1 261 534-731 622
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-425 857-1 284 3231 420 852422 085-430 4282 195 726-231 445
Gain Loss In Cash Flows From Change In Inventories    -640 5581 152 9241 209 757
Gain Loss On Disposals Property Plant Equipment21 950-4 06112 68312 8101 48016 90323 923
Government Grant Income    119 2198 943 
Gross Profit Loss1 990 5771 925 9372 255 7441 760 8631 711 1112 150 4812 952 651
Income Taxes Paid Refund Classified As Operating Activities-131 033-91 733-121 112-77 443-55 948-67 398-84 033
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation-725 798-733 4251 434 342-172 1032 9341 752 307-417 529
Increase Decrease In Current Tax From Adjustment For Prior Periods      76 000
Increase From Depreciation Charge For Year Property Plant Equipment 190 173167 034125 890103 23373 714107 242
Interest Paid Classified As Operating Activities      -250
Interest Payable Similar Charges Finance Costs      250
Interest Received Classified As Investing Activities    -3 311-1 342-2 354
Net Cash Flows From Used In Operating Activities373 688470 318-1 518 84657 252-403 0331 656 006 
Net Cash Generated From Operations242 655378 585-1 639 958-20 191-458 9811 588 608-728 704
Net Current Assets Liabilities3 187 3513 488 4153 879 7474 105 5345 804 8866 142 0606 724 843
Net Finance Income Costs    3 3111 3422 354
Operating Profit Loss503 737491 044398 936283 505296 139441 697892 075
Other Creditors89 52631 71226 18933 16537 02532 196182 053
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     67 301102 451
Other Disposals Property Plant Equipment     86 898139 220
Other Interest Receivable Similar Income Finance Income1 1156501 72710 1113 3111 3422 354
Other Operating Income Format161 39165 74969 64865 803177 7698 943 
Other Taxation Social Security Payable17 50329 76026 70320 19615 88620 213205 627
Pension Other Post-employment Benefit Costs Other Pension Costs  53 632111 398109 22161 28261 753
Prepayments Accrued Income37 49532 18834 53832 17938 44250 738130 700
Proceeds From Sales Investment Properties    -1 687 458  
Proceeds From Sales Property Plant Equipment-50 000-16 500-65 120-23 500-13 500-36 500-60 692
Profit Loss503 114411 995469 537267 828240 909455 663712 937
Profit Loss On Ordinary Activities Before Tax604 852521 694545 663323 616299 450543 039894 179
Property Plant Equipment Gross Cost2 222 2902 248 2932 247 5402 282 4772 286 5572 294 5022 355 920
Purchase Investment Properties-106 817  -207-291 282  
Purchase Property Plant Equipment-274 808-106 657-171 451-102 055-47 028-94 843-200 638
Raw Materials Consumables    1 152 6842 304 1903 517 895
Social Security Costs  178 099131 438163 080181 668231 784
Staff Costs Employee Benefits Expense  1 928 2601 623 4591 892 3312 109 9662 412 989
Taxation Including Deferred Taxation Balance Sheet Subtotal    13 51135 85451 627
Tax Expense Credit Applicable Tax Rate120 97099 122103 67661 48756 896103 177169 894
Tax Increase Decrease From Effect Capital Allowances Depreciation-4 84210 6303 7362 5949 139-15 932121
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss    1 645  
Tax Tax Credit On Profit Or Loss On Ordinary Activities101 738109 69976 12655 78858 54187 376181 242
Total Assets Less Current Liabilities5 040 2385 317 2255 660 5375 852 0066 005 4576 344 1636 983 573
Total Current Tax Expense Credit     65 033165 469
Trade Creditors Trade Payables1 120 3232 504 1881 272 942921 172716 8541 768 0811 841 764
Trade Debtors Trade Receivables2 532 0313 827 0722 407 0201 983 4382 122 1663 454 7253 172 657
Turnover Revenue12 696 26514 948 39314 813 38112 370 44010 608 48315 873 94718 174 906
Wages Salaries  1 696 5291 380 6231 620 0301 817 0162 119 452
Company Contributions To Defined Benefit Plans Directors    94 00094 00044 000
Director Remuneration504 383364 677808 558507 173630 861708 268910 091
Director Remuneration Benefits Including Payments To Third Parties    724 861802 268954 091
Company Contributions To Money Purchase Plans Directors50 00050 00044 00096 40094 000  
Dividend Recommended By Directors 123 600124 90076 20078 600  
Number Directors Accruing Benefits Under Money Purchase Scheme22222  
Accrued Liabilities851 9191 012 8911 197 921869 990925 717  
Applicable Tax Rate2019191919  
Comprehensive Income Expense503 114411 995469 537267 828240 909  
Depreciation Amortisation Expense212 075190 173167 034125 890103 233  
Disposals Decrease In Depreciation Impairment Property Plant Equipment 60 093119 76756 42830 928  
Disposals Property Plant Equipment 80 654172 20467 11842 948  
Dividends Received Classified As Investing Activities-100 000-30 000-145 000-30 000   
Finished Goods36 35026 70032 69337 62933 956  
Fixed Assets1 852 8871 828 8101 780 7901 746 472200 571  
Gain Loss On Disposal Assets Income Statement Subtotal21 950-4 06112 68312 8101 480  
Income From Other Fixed Asset Investments100 00030 000145 00030 000   
Increase Decrease In Stocks Inventories Finished Goods Work In Progress311 3221 278 820-720 614119 247-640 558  
Investment Property1 395 9691 395 9691 395 9691 396 176   
Investments Fixed Assets1 50081 50081 50081 500   
Net Cash Flows From Used In Financing Activities121 600123 600124 90076 20078 600  
Net Cash Flows From Used In Investing Activities230 510139 507-40 39638 651321 499  
Net Interest Received Paid Classified As Investing Activities-1 115-650-1 727-10 111-3 311  
Number Shares Issued Fully Paid 3603603601 798  
Other Deferred Tax Expense Credit10 000-11 408-1 326-159-8 858  
Par Value Share 1111  
Percentage Class Share Held In Associate 17     
Provisions35 26223 85422 52822 36913 511  
Provisions For Liabilities Balance Sheet Subtotal35 26223 85422 52822 36913 511  
Raw Materials1 113 3952 401 8651 675 2581 789 5691 152 684  
Total Additions Including From Business Combinations Property Plant Equipment 106 657171 451102 05547 028  
Additions Other Than Through Business Combinations Investment Property Fair Value Model   207291 282  
Disposals Investment Property Fair Value Model    1 687 458  
Investment Property Fair Value Model  1 395 9691 396 176   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 10th, July 2023 		Free Download (22 pages)

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