SAINSBURY'S MANOR PROPERTY LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

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

SAINSBURY'S MANOR PROPERTY LIMITED

Activities of other holding companies n.e.c.

Founded 26 Jun 2013 Active Edinburgh, Scotland 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Dec 2025 Next due 1 Dec 2026 6 months remaining
Confirmation
Net assets £559K £7M 2024 year on year
Total assets £678K £83M 2024 year on year
Total Liabilities £119K £90M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor, 1 New Park Square 1 Airbourne Place, Edinburgh Park Edinburgh EH12 9GR Scotland

Full company profile for SAINSBURY'S MANOR PROPERTY LIMITED (SC453263), an active company based in Edinburgh, Scotland. Incorporated 26 Jun 2013. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Decreased by £371.11k (-100%)

Net Assets

£558.81k

Increased by £6.77M (+109%)

Total Liabilities

£119.21k

Decreased by £89.54M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

18%

Decreased by 89 (-83%)

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 99 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Aug 201499£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sainsbury (j) Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sainsbury's Holdings Limited

Unknown

Active
Notified 12 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

J Sainsbury Plc

United Kingdom

Active
Notified 26 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

J SAINSBURY PLC united kingdom
SAINSBURY'S MANOR PROPERTY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Mar 2026OfficersAppointment of Mr Martyn Edward Childs as director on 23 Mar 2026
25 Mar 2026OfficersTermination of Brett William Norman as director on 23 Mar 2026
31 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 01/03/25
31 Dec 2025AccountsAnnual accounts made up to 1 Mar 2025
10 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Mar 2026 Officers

Appointment of Mr Martyn Edward Childs as director on 23 Mar 2026

25 Mar 2026 Officers

Termination of Brett William Norman as director on 23 Mar 2026

31 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 01/03/25

31 Dec 2025 Accounts

Annual accounts made up to 1 Mar 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 10 Apr 2026

Appointment of Mr Martyn Edward Childs as director on 23 Mar 2026

1 months ago on 27 Mar 2026

Termination of Brett William Norman as director on 23 Mar 2026

1 months ago on 25 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 01/03/25

4 months ago on 31 Dec 2025

Annual accounts made up to 1 Mar 2025

4 months ago on 31 Dec 2025