MANOR DEVCO LIMITED - Profile & Financials

Accounts Submitted 4 Oct 2025

Confirmation Statement Submitted 29 Apr 2025

Net assets £-13.03K

Total assets £1.00K

Total Liabilities £14.04K

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Berkeley Square House 8th Floor Berkeley Square London W1J 6DB United Kingdom

Credit Report

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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 (2023–2023)

Cash in Bank

£1.00k

Net Assets

-£13.03k

Total Liabilities

£14.04k

Turnover

N/A

Employees

N/A

Debt Ratio

1398%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

Show resigned officers

						Status
James Charles Brodie	Director	British	England	48	27 Feb 2023	Active
Jean-philippe Jean-jacques Blangy	Director	French	England	50	27 Feb 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tristan Capital Partners Llp

United Kingdom

Active

Notified 26 Feb 2024

Nature of Control

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

Episo 6 Manor Holding S.a R.l.

Ceased 26 Feb 2024

Ceased

See All Controllers

Group Structure

TRISTAN CAPITAL PARTNERS LLP united kingdom appoint/remove members limited liability partnership

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

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

CGH UK ACQUISITION COMPANY LIMITED united kingdom

MANOR DEVCO LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Gazette	Gazette Notice Voluntary	View(1 page)
3 Dec 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(11 pages)
29 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-02-26 with no updates	View(3 pages)
17 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(11 pages)