MANOR HOUSE HOLIDAYS LTD

Active Exeter

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MANOR HOUSE HOLIDAYS LTD

Activities of other holding companies n.e.c.

Founded 27 Jun 2023 Active Exeter, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Mar 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Oct 2025 Next due 18 Oct 2026 5 months remaining
Net assets £1K £767 2024 year on year
Total assets £2K £0 2024 year on year
Total Liabilities £767
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom

Full company profile for MANOR HOUSE HOLIDAYS LTD (14964407), an active company based in Exeter, United Kingdom. Incorporated 27 Jun 2023. Activities of other holding companies n.e.c.. 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 (2023–2024)

Cash in Bank

£10.00

Net Assets

£1.03k

Decreased by £767.00 (-43%)

Total Liabilities

£767.00

Turnover

N/A

Employees

N/A

Debt Ratio

43%

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 1,790 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Sept 20231,790£2k£1

Officers

Officers

1 active
Status
Christian Moray JacksonDirectorBritishUnited Kingdom5227 Jun 2023Active

Shareholders

Shareholders (2)

Christian Moray Jackson
60.0%
1,080
Katherine Jackson
40.0%
720

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ms Katherine Jane Jackson

British

Active
Notified 27 Jun 2023
Residence England
DOB February 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Christian Moray Jackson

British

Active
Notified 27 Jun 2023
Residence United Kingdom
DOB March 1974
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MANOR HOUSE HOLIDAYS LTD Current Company
THE MANOR HOLIDAYS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-04 with updates
6 Oct 2025Persons With Significant ControlChange to Ms Katherine Jane Jackson as a person with significant control on 2025-09-26
26 Sept 2025OfficersChange to director Mr Christian Moray Jackson on 2025-09-26
26 Sept 2025Persons With Significant ControlChange to Mr Christian Moray Jackson as a person with significant control on 2025-09-26
27 Mar 2025AccountsAnnual accounts made up to 2024-12-31
6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-04 with updates

6 Oct 2025 Persons With Significant Control

Change to Ms Katherine Jane Jackson as a person with significant control on 2025-09-26

26 Sept 2025 Officers

Change to director Mr Christian Moray Jackson on 2025-09-26

26 Sept 2025 Persons With Significant Control

Change to Mr Christian Moray Jackson as a person with significant control on 2025-09-26

27 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-04 with updates

6 months ago on 6 Oct 2025

Change to Ms Katherine Jane Jackson as a person with significant control on 2025-09-26

6 months ago on 6 Oct 2025

Change to director Mr Christian Moray Jackson on 2025-09-26

7 months ago on 26 Sept 2025

Change to Mr Christian Moray Jackson as a person with significant control on 2025-09-26

7 months ago on 26 Sept 2025

Annual accounts made up to 2024-12-31

1 years ago on 27 Mar 2025