MANLEIGH PARK LIMITED - Profile & Financials

Accounts Submitted 29 May 2025

Confirmation Statement Submitted 11 Jun 2025

Net assets £-22.78K £90.22K 2024 year on year

Total assets £0.00 £2.04M 2024 year on year

Total Liabilities £1.48M £493.49K 2024 year on year

Charges 6

2 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Saxon House Headway Business Park Corby Northamptonshire NN18 9EZ England

Office (Looe)

Looe PL13 2RW

Telephone

0150 322 0220

info@charteroak.co.uk

Website

charteroak.co.uk

Credit Report

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Mutual Companies

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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 (2018–2024)

Cash in Bank

£11.41k

Decreased by £189.49k (-94%)

Net Assets

-£22.78k

Decreased by £90.22k (-134%)

Total Liabilities

£1.48M

Decreased by £493.49k (-25%)

Turnover

N/A

Employees

Increased by 1 (+13%)

Debt Ratio

N/A

Decreased by 97 (-100%)

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

Officers

2 active 2 resigned

Show resigned officers

						Status
Patrick Howard	Director	British	United Kingdom	45	21 Nov 2022	Active
Silvano Geranio	Director	Italian	United Kingdom	56	21 Nov 2022	Active

Shareholders

Shareholders (3)


Srg Parks Limited	100.0%	100	Ordinary	14 Jul 2023
Stephen John Whitehead	0.0%	0	Ordinary	14 Jul 2023
Judith Sylvia Goodwin	0.0%	0	Ordinary	14 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Srg Parks Limited

United Kingdom

Active

Notified 21 Nov 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Judith Sylvia Goodwin

Ceased 21 Nov 2022

Ceased

Stephen John Whitehead

Ceased 21 Nov 2022

Ceased

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Group Structure

SRG PARKS LIMITED united kingdom shares 75 to 100 percent

SRG PARK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SILVRO LTD united kingdom

MANLEIGH PARK LIMITED Current Company

Charges

2 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Officers	Appointment of Mr Jonathan Dunn as director on 2025-12-16	View(2 pages)
11 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-04 with updates	View(4 pages)
29 May 2025	Accounts	Annual accounts made up to 2024-08-31	View(9 pages)
17 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-04 with updates	View(4 pages)
28 May 2024	Accounts	Annual accounts made up to 2023-08-31	View(9 pages)