SULGRAVE MANOR TRADING COMPANY LIMITED

SULGRAVE MANOR, SULGRAVE, BANBURY, OXFORDSHIRE, OX17 2SD

Company Number: 03768382
Incorporation date: 12-May-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
68202 Letting and operating of conference and exhibition centres
68209 Other letting and operating of own or leased real estate
96090 Other service activities not elsewhere classified

SUMMARY

This company is 24.9 years old and is currently active. It is controlled by The Sulgrave Manor Trust. The company has positive equity (net assets) of GBP 2 which has decreased from the previous year's figure of GBP 2. The latest reported revenue figure is GBP 60 thousand which is up 50% on previous year's figure of GBP 39.9 thousand. The company has 5 active officers (directors or partners) who are or were officers of 10 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Net Profit GBP
31-Dec-2022	GBP	60,028	36,314
31-Dec-2021	GBP	39,874	35,083
31-Dec-2020	GBP		3,690
31-Dec-2019	GBP		19,541
31-Dec-2018	GBP		30,994
31-Dec-2017	GBP		58,251

Balance Sheet Financials:

Year end	Currency	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2022	GBP	7,802	7,800	2		2
31-Dec-2021	GBP	38,781	38,779	2		2
31-Dec-2020	GBP	59,616	59,614	2		2
31-Dec-2019	GBP	53,136	33,593	2	19,541	19,543
31-Dec-2018	GBP	62,316	31,320	2	30,994	30,996
31-Dec-2017	GBP	2		2		2

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	John Donnison, Dr BAILEY	12 May 1999	05 Nov 2010		Australian	0 - 8

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Carole Lesley SOUTER	01 Nov 2022		Retired	British	5 - 6	0 (0.0%)
Active	Charbra Adams JESTIN	19 Oct 2021		Director	American	2 - 0	0 (0.0%)
Active	Caroline HAZARD GOEDHART	24 Jun 2019		Consultant	American	2 - 0	0 (0.0%)
Resigned	Nigel, Dr BOWLES	23 Jan 2019	31 Dec 2022	None	British	0 - 5	0 (0.0%)
Active	Anthony Clive Jellicoe PRESTON	11 Jun 2018		Director	British	2 - 0	0 (0.0%)
Active	Sarah CONGDON	11 Jun 2018		Director	American	2 - 0	0 (0.0%)
Resigned	Victoria Powell BRADSHAW	01 Jun 2016	17 May 2022	Petroleum Landman	American	0 - 2	0 (0.0%)
Resigned	Nicholas John WAY	12 Apr 2016	17 May 2022	Retired	British	0 - 7	0 (0.0%)
Resigned	William John TWIDDY	22 Jan 2015	17 May 2022	Company Director	British	1 - 2	0 (0.0%)
Resigned	Nancy Ann Rachel Kempner STEWART	23 Aug 2013	08 Jun 2020	Director	British	1 - 2	0 (0.0%)
Resigned	Cathey Sinclair LEITCH	23 Aug 2013	10 Jan 2017	Director	Uk	0 - 3	1 (33.3%)
Resigned	Elizabeth Stout FUCHS	26 Oct 2012	11 Jun 2018	None	American	0 - 2	0 (0.0%)
Resigned	Susan Rowena KNEPPER	27 Jul 2012	22 Mar 2013	Marketing Officer	Usa	0 - 2	0 (0.0%)
Resigned	Lynne SAYER	27 Jul 2012	05 Feb 2013	N/A	Usa	0 - 3	0 (0.0%)
Resigned	Holly Louise SMITH	27 Jul 2012	24 Jun 2019	Publisher	American	1 - 2	0 (0.0%)
Resigned	Charles John Nicholas WARD	21 Dec 2011	02 Oct 2013	Director	British	1 - 41	21 (50.0%)
Resigned	Laura Peebles RUTHERFORD	27 May 2011	01 Jun 2016	Director	American	0 - 2	0 (0.0%)
Resigned	Anthony James TODD	05 Nov 2010	15 Jun 2012	Director	British	2 - 8	2 (20.0%)
Resigned	Jill, Baroness Dbe KNIGHT OF COLLINGTREE	12 Jan 2007	04 Mar 2013	Peer Of The Realm	British	0 - 2	0 (0.0%)
Resigned	David BILLINGS	27 May 2005	01 Jun 2016	Lawyer	British	0 - 6	0 (0.0%)
Resigned	Jane Montgomery TREADWAY	09 May 2003	10 Nov 2006	None	American	0 - 2	0 (0.0%)
Resigned	Norman William HUDSON	25 Oct 2002	23 Jan 2019	Publisher	British	3 - 11	2 (14.3%)
Resigned	Jeremy Baron GREENHALGH	25 Oct 2002	01 Feb 2008	Banker	British	0 - 8	5 (62.5%)
Resigned	Robert Bocking, Dr STEVENS	15 Jun 2002	12 Jan 2007	Lawyer	British American	0 - 2	0 (0.0%)
Resigned	John Christopher Frederick MAGNAY	12 May 1999	04 Jun 2014	Farmer/Stockbroker	British	0 - 4	1 (25.0%)
Resigned	Philip Carter, Sir GOODHART	12 May 1999	01 Jul 2002	Retired	British	0 - 5	1 (20.0%)
Resigned	SWIFT INCORPORATIONS LIMITED	12 May 1999	12 May 1999			3 - 82418	35396 (42.9%)

Number of active directors: 5
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 5.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Carole Lesley SOUTER	Charbra Adams JESTIN	Caroline HAZARD GOEDHART	Anthony Clive Jellicoe PRESTON	Sarah CONGDON
OXFORD PRESERVATION TRUST (00225839) - Active	✔
KENT WILDLIFE TRUST (00633098) - Active	✔
ENGLISH HERITAGE LIMITED (01852569) - Active	✔
THE HORNIMAN PUBLIC MUSEUM AND PUBLIC PARK TRUST (02456393) - Active	✔
THE SULGRAVE MANOR TRUST (02627034) - Active	✔	✔	✔	✔	✔
THE NATIONAL COMMUNITIES RESOURCE CENTRE LIMITED (02648892) - Active	✔
ENGLISH HERITAGE TRADING LIMITED (02970369) - Active	✔
SULGRAVE MANOR TRADING COMPANY LIMITED (03768382) - Active	✔	✔	✔	✔	✔
THE LONDON COMMUNITY FOUNDATION (04383269) - Active	✔
CREATIVITY, CULTURE AND EDUCATION (06600739) - Active	✔
LONDON EMERGENCIES TRUST (09928465) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:The Sulgrave Manor Trust (02627034 - United Kingdom) active

Controlling entities above

SULGRAVE MANOR TRADING COMPANY LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 68202 Letting and operating of conference and exhibition centres)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ETC VENUES LIMITED	PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA	02717522	2017-06-30	46,056,569	7,023,402
ETC VENUES PARENT HOLDINGS LTD	PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA	08283506	2017-06-30	46,056,569	5,308,038
KINGS HOUSE MANAGEMENT (UK) LIMITED	RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, W1F 7LN	06074175	2017-12-31	1,016,882	0	68320-Management of real estate on a fee or contract basis 73200-Market research and public opinion polling
D & R INVESTMENTS LIMITED	54 HOLLYHEDGE ROAD, BIRMINGHAM, WEST MIDLANDS, B71 3AB	08469816	2018-03-31	86,023	0
SWAFFHAM PHOENIX LIMITED	2 ADMIRALS COURT, SWAFFHAM, NORFOLK, PE37 7TE	08553020	2018-06-30	2,640	0
ETC VENUES GROUP LIMITED	PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA	05757544	2017-06-30	0	-1,510
ETC VENUES (HOLDINGS) LTD	PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA	08283609	2017-06-30	0	-717,217
JAIDAN HOMES LIMITED	COMMUNICATIONS HOUSE, COMPTON ROAD, WOLVERHAMPTON, ENGLAND, WV3 9PH	10442314	0000-00-00	0	0
KIVETON PARK AND WALES VILLAGE HALL	. WALESMOOR AVENUE, KIVETON PARK, SHEFFIELD, SOUTH YORKSHIRE, S26 5RG	06212268	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
SULGRAVE MANOR TRADING COMPANY LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	4.4%	8.7%	Medium