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Manley Summers Limited
Manley Summers Limited is an active company incorporated on 14 November 1985 with the registered office located in Billingham, County Durham. Manley Summers Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01959035
Private limited company
Age
39 years
Incorporated
14 November 1985
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
6 April 2025
(5 months ago)
Next confirmation dated
6 April 2026
Due by
20 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Manley Summers Limited
Contact
Update Details
Address
20 Manor Way
Belasis Business Park
Billingham
TS23 4HN
England
Same address for the past
7 years
Companies in TS23 4HN
Telephone
02078364140
Email
Available in Endole App
Website
Manleysummers.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Liza Diane Lesley Gratton
Director • British • Lives in England • Born in Apr 1980
Mr Ian Philip Cole-Wilkins
Director • British • Lives in Wales • Born in Apr 1982
Darren Beales
Director • Operations Director • British • Lives in England • Born in Nov 1970
Anthony Paul Shipley
Director • Director And Electrical Engineer • British • Lives in England • Born in Feb 1966
Mrs Louisa Jenifer McCartney
Director • British • Lives in England • Born in Feb 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaver Management Services Limited
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 2 more are mutual people.
Active
BMSL Contracting Ltd
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
Active
Bema Rail Training Limited
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
Active
Bema Rail Training Academy Limited
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
Active
Lec5 Rail Personnel Limited
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
Active
UK Rail Ltd
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
Active
Lec5 Rail Limited
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
Active
Woodlands Group Holdings Limited
Anthony Paul Shipley and Liza Diane Lesley Gratton are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£68.53K
Decreased by £957.3K (-93%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 12 (+75%)
Total Assets
£3.27M
Decreased by £701.02K (-18%)
Total Liabilities
-£2.28M
Increased by £71.99K (+3%)
Net Assets
£988.1K
Decreased by £773.01K (-44%)
Debt Ratio (%)
70%
Increased by 14.13% (+25%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 16 Apr 2025
Darren Beales Appointed
8 Months Ago on 24 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 23 May 2024
Bmsl Group Holdings Ltd (PSC) Appointed
1 Year 4 Months Ago on 15 May 2024
Beaver Management Services Limited (PSC) Resigned
1 Year 4 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Apr 2024
Mrs Louisa Jenifer Mccartney Appointed
1 Year 6 Months Ago on 2 Apr 2024
Accounting Period Extended
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 10 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 22 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 22 Jul 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 16 Apr 2025
Appointment of Darren Beales as a director on 24 January 2025
Submitted on 24 Jan 2025
Notification of Bmsl Group Holdings Ltd as a person with significant control on 15 May 2024
Submitted on 27 Aug 2024
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Repayment History
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