Manor Farm Holdings Limited in Manvers ROTHERHAM

Manor Farm Holdings Limited ROTHERHAM

Founded in 2015, Manor Farm Holdings, classified under reg no. 09655596 is an active company. Currently registered at Unit 33 Century Business Centre Century Business Park S63 5DA, Rotherham the company has been in the business for 9 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

The firm has one director. Mark M., appointed on 24 June 2015. There are currently no secretaries appointed. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Manor Farm Holdings Limited Address / Contact

Office Address	Unit 33 Century Business Centre Century Business Park
Office Address2	Manvers
Town	Rotherham
Post code	S63 5DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09655596
Date of Incorporation	Wed, 24th Jun 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st October
Company age	9 years old
Account next due date	Wed, 31st Jul 2024 (85 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Mark M.

Position: Director

Appointed: 24 June 2015

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Mark M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	85 739

Balance Sheet
Cash Bank In Hand	203
Cash Bank On Hand	203	82 574	12 870	154	14 017	7 744	6 672	11 397
Current Assets	86 199	215 472	250 770	64 774	190 899	210 951	214 853	273 417
Debtors	85 996	132 898	237 900	64 620	176 882	203 207	208 181	262 020
Net Assets Liabilities					378 165	342 100	141 918	351 649
Other Debtors	85 996	132 898	237 900	64 620	163 791	166 033	167 481	196 946

Reserves/Capital
Called Up Share Capital	10
Profit Loss Account Reserve	85 729
Shareholder Funds	85 739

Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model				67 756
Amounts Owed By Group Undertakings					13 091	37 174	40 700	65 074
Amounts Owed To Group Undertakings						7 000	203 898	59 519
Creditors	510	30 308	28 015	2 780	2 158	9 675	213 759	62 592
Creditors Due Within One Year	510
Dividends Paid			100 000	153 000		163 000	166 000	168 000
Fixed Assets			50	67 806	205 050	145 050	145 050	145 050
Investment Property				67 756	150 000	90 000	90 000	90 000
Investment Property Fair Value Model				67 756	150 000	90 000	90 000
Investments Fixed Assets	50	50	50	50	55 050	55 050	55 050	55 050
Investments In Group Undertakings	50	50	50	50	55 050	55 050	55 050	55 050
Net Current Assets Liabilities	85 689	185 164	222 755	61 994	188 741	201 276	1 094	210 825
Number Shares Allotted	10
Number Shares Issued Fully Paid			10	10		10	10	10
Other Creditors	510	29 945	27 044	1 940	840	841	841	842
Other Taxation Social Security Payable		363	971	840	1 126	1 834	20	2 231
Par Value Share	1		1	1		1	1	1
Profit Loss			137 591	59 995		126 935	-34 182	377 731
Provisions For Liabilities Balance Sheet Subtotal					15 626	4 226	4 226	4 226
Share Capital Allotted Called Up Paid	10
Total Assets Less Current Liabilities	85 739	185 214	222 805	129 800	393 791	346 326	146 144	355 875
Trade Creditors Trade Payables					192		9 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 24th June 2023 filed on: 1st, July 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 24th June 2023 filed on: 1st, July 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 1st, July 2023	accounts	Free Download (9 pages)
AD01	Address change date: 5th May 2023. New Address: Unit 33 Century Business Centre Century Business Park Manvers Rotherham South Yorkshire S63 5DA. Previous address: Manor Farm 73 the Green Rawcliffe Goole East Yorkshire DN14 8QF England filed on: 5th, May 2023	address	Free Download (1 page)
CH01	On 4th May 2023 director's details were changed filed on: 5th, May 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 4th May 2023 filed on: 5th, May 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 24th June 2022 filed on: 20th, July 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 1st, March 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 24th June 2021 filed on: 26th, July 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 31st, March 2021	accounts	Free Download (9 pages)
AA01	Current accounting period extended from 30th June 2020 to 31st October 2020 filed on: 1st, October 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 24th June 2020 filed on: 13th, August 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 13th, December 2019	accounts	Free Download (7 pages)
MR01	Registration of charge 096555960001, created on 5th August 2019 filed on: 14th, August 2019	mortgage	Free Download (8 pages)
CS01	Confirmation statement with updates 24th June 2019 filed on: 26th, June 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 24th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 24th June 2018 filed on: 26th, June 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 7th, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 24th June 2017 filed on: 4th, July 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 4th July 2017 filed on: 4th, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 15th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th June 2016 with full list of members filed on: 7th, July 2016	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 24th, June 2015	incorporation	Free Download (29 pages)