1 March 2023 false No description of principal activity Taxfiler 2024.5 10007744business:PrivateLimitedCompanyLtd2023-03-012024-02-29 100077442023-02-28 10007744business:EntityNoLongerTradingButTradedInPast2023-03-012024-02-29 100077442023-03-012024-02-29 10007744business:AuditExemptWithAccountantsReport2023-03-012024-02-29 10007744business:FilletedAccounts2023-03-012024-02-29 100077442024-02-29 10007744business:Director12023-03-012024-02-29 10007744business:Director22023-03-012024-02-29 10007744business:RegisteredOffice2023-03-012024-02-29 100077442023-02-28 10007744core:WithinOneYear2024-02-29 10007744core:WithinOneYear2023-02-28 10007744core:ShareCapitalcore:PreviouslyStatedAmount2024-02-29 10007744core:ShareCapitalcore:PreviouslyStatedAmount2023-02-28 10007744core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-02-29 10007744core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-02-28 10007744core:PreviouslyStatedAmount2024-02-29 10007744core:PreviouslyStatedAmount2023-02-28 10007744business:SmallEntities2023-03-012024-02-29 10007744countries:EnglandWales2023-03-012024-02-29 10007744core:AdditionsToInvestments2024-02-29 10007744core:DisposalsRepaymentsInvestments2024-02-29 10007744business:OrdinaryShareClass12023-03-012024-02-29 10007744business:OrdinaryShareClass12022-03-012023-02-28 100077442022-03-012023-02-28 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 10007744 (England and Wales)
Manorgate Group Limited Unaudited accounts for the year ended 29 February 2024
Manorgate Group Limited Unaudited accounts Contents
Page
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Manorgate Group Limited Company Information for the year ended 29 February 2024
Directors
Mark Rickard Darren Surman
Company Number
10007744 (England and Wales)
Registered Office
17 Lake Walk Adderbury Banbury Oxon OX17 3PF United Kingdom
Accountants
Andrew Donaldson 17 Lake Walk Adderbury Banbury Oxon OX17 3PF
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Manorgate Group Limited Statement of financial position as at 29 February 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
20 
20 
Current assets
Debtors
997,416 
950,609 
Cash at bank and in hand
8,126 
5,019 
1,005,542 
955,628 
Creditors: amounts falling due within one year
(52,442)
(22,672)
Net current assets
953,100 
932,956 
Net assets
953,120 
932,976 
Capital and reserves
Called up share capital
30 
30 
Profit and loss account
953,090 
932,946 
Shareholders' funds
953,120 
932,976 
For the year ending 29 February 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 1 November 2024 and were signed on its behalf by
Darren Surman Director Company Registration No. 10007744
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Manorgate Group Limited Notes to the Accounts for the year ended 29 February 2024
1
Statutory information
Manorgate Group Limited is a private company, limited by shares, registered in England and Wales, registration number 10007744. The registered office is 17 Lake Walk, Adderbury, Banbury, Oxon, OX17 3PF, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Exemption from preparing consolidated accounts
The company is exempt from preparing consolidated accounts as it is the holding company of a 'small' group.
Investments
Investments in shares are included at cost.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 March 2023
20 
Additions
10 
Disposals
(10)
Valuation at 29 February 2024
20 
The company owns 100% of the issued share capital of Manorgate Five Limited. For the year ended 29 February 2024 its loss was £102,247 and net liabilities at that date were £283,400. The company owns 100% of Manorgate Construction Limited which was incorporated during the year. Manorgate Homes (Atwood) Limited was dissolved during the year.
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Amounts due from group undertakings etc.
997,416 
950,609 
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Manorgate Group Limited Notes to the Accounts for the year ended 29 February 2024
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
- 
426 
Other creditors
30 
30 
Loans from directors
51,912 
21,716 
Accruals
500 
500 
52,442 
22,672 
7
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
30 Ordinary shares of £1 each
30 
30 
8
Transactions with related parties
Subsidiary company: Debtors contains £997,416 (2023 : £950,609) due from this company. This loan is interest free and is repayable on demand. During the year the company charged management fees of £31,807 (2023 - £19,534) to this subsidiary.
9
Average number of employees
During the year the average number of employees was 2 (2023: 2).
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