COLN MANOR HOUSE LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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COLN MANOR HOUSE LIMITED

Management of real estate on a fee or contract basis

Founded 25 Feb 2020 Active London, England 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 8 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Mar 2026 Next due 10 Mar 2027 9 months remaining
Net assets £1M £77K 2024 year on year
Total assets £4M £65K 2024 year on year
Total Liabilities £3M £142K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2 Bentinck Street London W1U 2FA England

Full company profile for COLN MANOR HOUSE LIMITED (12480352), an active company based in London, England. Incorporated 25 Feb 2020. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£89.26k

Increased by £86.56k (+3213%)

Net Assets

£1.01M

Decreased by £77.05k (-7%)

Total Liabilities

£2.69M

Increased by £142.15k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

73%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jan 2023100£100£1

Officers

Officers

2 active 1 resigned
Status
Hitchcox, PhoebeDirectorBritishEngland521 Mar 2025Active
Le Bon, YasminDirectorBritishEngland6113 Jan 2023Active

Shareholders

Shareholders (3)

John Hitchcox
50.0%
Simon John Charles Le Bon
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr John Hitchcox

British

Active
Notified 25 Feb 2020
Residence United Kingdom
DOB September 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Manor Farmhouse, Lechlade Road, Fairford (GL7 3DU) COTSWOLD
Freehold£1,060,00023 Jul 2020
Manor Farmhouse, Lechlade Road, Fairford (GL7 3DU)
Freehold £1,060,000
Added 23 Jul 2020
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 24 Feb 2026 with updates
10 Feb 2026OfficersTermination of Jagdish Singh Johal as director on 30 Sept 2025
8 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
27 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
25 Mar 2025OfficersAppointment of Mrs Phoebe Hitchcox as director on 1 Mar 2025
10 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Feb 2026 with updates

10 Feb 2026 Officers

Termination of Jagdish Singh Johal as director on 30 Sept 2025

8 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

27 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

25 Mar 2025 Officers

Appointment of Mrs Phoebe Hitchcox as director on 1 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Feb 2026 with updates

2 months ago on 10 Mar 2026

Termination of Jagdish Singh Johal as director on 30 Sept 2025

3 months ago on 10 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 8 Jan 2026

Annual accounts made up to 31 Mar 2024

1 years ago on 27 Mar 2025

Appointment of Mrs Phoebe Hitchcox as director on 1 Mar 2025

1 years ago on 25 Mar 2025