9 MANOR ROAD (TONGHAM) LTD

Active Farnborough

Development of building projects

0 employees website.com
Development of building projectsBuying and selling of own real estate +2
9

9 MANOR ROAD (TONGHAM) LTD

Development of building projects

Founded 22 Aug 2023 Active Farnborough, England 0 employees website.com
Development of building projectsBuying and selling of own real estateOther letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
Accounts Submitted 28 May 2026 Next due 31 May 2026 7 days overdue
Confirmation Submitted 12 Nov 2025 Next due 15 Nov 2026 5 months remaining
Net assets £-69K
Total assets £850K
Total Liabilities £919K
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

C/O Skylofts Ltd Westmead House Farnborough Hampshire GU14 7LP England

Full company profile for 9 MANOR ROAD (TONGHAM) LTD (15090521), an active company based in Farnborough, England. Incorporated 22 Aug 2023. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£33.94k

Net Assets

-£68.68k

Total Liabilities

£918.85k

Turnover

N/A

Employees

N/A

Debt Ratio

108%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Aug 202399£99£99

Officers

Officers

2 active
Status
Stuart Martin Terry WyethDirectorBritishUnited Kingdom4122 Aug 2023Active
Stuart Martin Terry WyethSecretaryUnknownUnknown22 Aug 2023Active

Shareholders

Shareholders (2)

Wyeth Burrell Properties Ltd
54.0%
Open Holdings Ltd
46.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Stuart Martin Terry Wyeth

British

Active
Notified 22 Aug 2023
Residence United Kingdom
DOB March 1985
Nature of Control
  • Significant Influence Or Control As Firm
Active
Notified 22 Aug 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent

Open Holdings Ltd

United Kingdom

Active
Notified 22 Aug 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent

Group Structure

Group Structure

OPEN HOLDINGS LTD united kingdom
9 MANOR ROAD (TONGHAM) LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
The Corner House, 9 Manor Road, Tongham, Farnham (GU10 1BL) GUILDFORD
Freehold£730,00022 Jan 2024
The Corner House, 9 Manor Road, Tongham, Farnham (GU10 1BL)
Freehold £730,000
Added 22 Jan 2024
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026AccountsAnnual accounts made up to 31 Aug 2025
13 Nov 2025Persons With Significant ControlChange to Mr Stuart Martin Terry Wyeth as a person with significant control on 30 Oct 2025
12 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
12 Nov 2025OfficersChange to director Mr Stuart Martin Terry Wyeth on 30 Oct 2025
20 May 2025AccountsAnnual accounts made up to 31 Aug 2024
28 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

13 Nov 2025 Persons With Significant Control

Change to Mr Stuart Martin Terry Wyeth as a person with significant control on 30 Oct 2025

12 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

12 Nov 2025 Officers

Change to director Mr Stuart Martin Terry Wyeth on 30 Oct 2025

20 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 weeks ago on 28 May 2026

Change to Mr Stuart Martin Terry Wyeth as a person with significant control on 30 Oct 2025

6 months ago on 13 Nov 2025

Confirmation statement made on 1 Nov 2025 with no updates

6 months ago on 12 Nov 2025

Change to director Mr Stuart Martin Terry Wyeth on 30 Oct 2025

6 months ago on 12 Nov 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 20 May 2025