1 March 2024 false No description of principal activity Taxfiler 2024.6 10007744business:PrivateLimitedCompanyLtd2024-03-012025-02-28 100077442024-02-29 10007744business:EntityNoLongerTradingButTradedInPast2024-03-012025-02-28 100077442024-03-012025-02-28 10007744business:AuditExemptWithAccountantsReport2024-03-012025-02-28 10007744business:FilletedAccounts2024-03-012025-02-28 100077442025-02-28 10007744business:Director12024-03-012025-02-28 10007744business:Director22024-03-012025-02-28 10007744business:RegisteredOffice2024-03-012025-02-28 100077442024-02-29 10007744core:WithinOneYear2025-02-28 10007744core:WithinOneYear2024-02-29 10007744core:ShareCapitalcore:PreviouslyStatedAmount2025-02-28 10007744core:ShareCapitalcore:PreviouslyStatedAmount2024-02-29 10007744core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2025-02-28 10007744core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-02-29 10007744core:PreviouslyStatedAmount2025-02-28 10007744core:PreviouslyStatedAmount2024-02-29 10007744business:SmallEntities2024-03-012025-02-28 10007744countries:EnglandWales2024-03-012025-02-28 10007744business:OrdinaryShareClass12024-03-012025-02-28 10007744business:OrdinaryShareClass12023-03-012024-02-29 100077442023-03-012024-02-29 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 10007744 (England and Wales)
Manorgate Group Limited Unaudited accounts for the year ended 28 February 2025
Manorgate Group Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Manorgate Group Limited Company Information for the year ended 28 February 2025
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 28 February 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Investments
4
20 
20 
Current assets
Debtors
5
1,031,633 
997,416 
Cash at bank and in hand
299 
8,126 
1,031,932 
1,005,542 
Creditors: amounts falling due within one year
6
(78,832)
(52,442)
Net current assets
953,100 
953,100 
Net assets
953,120 
953,120 
Capital and reserves
Called up share capital
7
30 
30 
Profit and loss account
953,090 
953,090 
Shareholders' funds
953,120 
953,120 
For the year ending 28 February 2025 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 29 November 2025 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 28 February 2025
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 2024
20 
Valuation at 28 February 2025
20 
The company owns 100% of the issued share capital of Manorgate Five Limited. For the year ended 28 February 2025 its loss was £137,906 and net liabilities at that date were £421,306. The company owns 100% of the issued share capital of Manorgate Construction Limited. For the period ended 28 February 2025 its profit was £141 and net assets at that date were £151.
5
Debtors
2025 
2024 
£ 
£ 
Amounts falling due within one year
Amounts due from group undertakings etc.
1,031,633 
997,416 
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Manorgate Group Limited Notes to the Accounts for the year ended 28 February 2025
6
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
Other creditors
30 
30 
Loans from directors
78,302 
51,912 
Accruals
500 
500 
78,832 
52,442 
7
Share capital
2025 
2024 
£ 
£ 
Allotted, called up and fully paid:
30 Ordinary shares of £1 each
30 
30 
8
Transactions with related parties
Subsidiary company: Debtors contains £1,031,633 (2024 : £997,416) due from this company. This loan is interest free and is repayable on demand. During the year the company lent a further £7,500 (2024 : £15,000) and charged management fees of £26,717 (2024 : £31,807) to this subsidiary.
9
Average number of employees
During the year the average number of employees was 2 (2024: 2).
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