FSHC PROPERTIES (MANOR) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £-2.95M £0.00 2023 year on year

Total assets £0.00

Total Liabilities £2.95M £0.00 2023 year on year

Charges 17

1 outstanding 16 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Suite 3 Avery House 69 North Street Brighton BN41 1DH

Credit Report

Discover FSHC PROPERTIES (MANOR) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£2.95M

Total Liabilities

£2.95M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

2 active 26 resigned

Show resigned officers

						Status
Abigail Mattison	Secretary	Unknown	Unknown	—	16 Jun 2014	Active
Allan John Hayward	Director	British	United Kingdom	77	30 Jun 2020	Active

Shareholders

Shareholders (3)


Four Seasons Group Limited	95.3%	75,227,401	Ordinary	8 Apr 2016
Four Seasons Group Limited	3.7%	2,950,000	Preference	8 Apr 2016
Four Seasons Group Limited	1.0%	780,000	Deferred	8 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mericourt Limited

United Kingdom

Active

Notified 16 Jul 2019

Nature of Control

Significant Influence Or Control

Guy Hands

Ceased 15 Mar 2018

Ceased

Elli Finance (uk) Plc

Ceased 30 Apr 2019

Ceased

See All Controllers

Group Structure

MERICOURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELLI FINANCE (UK) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELLI GROUP (UK) LIMITED united kingdom significant influence or control

FSHC PROPERTIES (MANOR) LIMITED Current Company

FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 16 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
4 Aug 2025	Resolution	Resolutions	View(1 page)
4 Aug 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
4 Aug 2025	Insolvency	Liquidation Voluntary Statement Of Affairs	View(10 pages)
4 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)