Manor Builders Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Manor Builders Limited's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Manor Builders Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Tandy Penelope Luscombe | Director | 2019 | 7y 7m |
| Stephen Luscombe | Director | 2013 | 13y 8m |
Recent news and events
From the public record
- 27 March 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Stephen Luscombe | Director | 8 March 2013 | 1 other current board |
| Tandy Penelope Luscombe | Director | 26 March 2019 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Mrs. Dianne Margaret Hudson | Company secretary | Not recorded | 8 March 2013 |
| Mr. Peter Edwin Hudson | Director | Not recorded | 8 March 2013 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Stephen Luscombe Director · appointed 2013
- Tandy Penelope Luscombe Director · appointed 2019
Directors past 6 years
- Stephen Luscombe Director · appointed 2013
- Tandy Penelope Luscombe Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Tandy Penelope Luscombe Director · appointed 2019
Portfolio (1)
- Stephen Luscombe Director · appointed 2013
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Manor Builders Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | - | Not reported | Not reported | £28.48k | £28.48k | £59.82k | 2 |
| 30 April 2024 | - | Not reported | Not reported | £30.50k | £47.00k | Not reported | 2 |
| 30 April 2023 | FRS102 | Not reported | Not reported | £27.74k | £27.74k | Not reported | 2 |
| 30 April 2022 | FRS102 | Not reported | Not reported | £46.53k | £46.53k | Not reported | 2 |
| 30 April 2021 | FRS102 | Not reported | Not reported | £48.28k | £48.28k | Not reported | 2 |
| 30 April 2020 | FRS102 | Not reported | Not reported | £60.32k | £60.32k | Not reported | 2 |
| 30 April 2019 | FRS102 | Not reported | Not reported | £65.66k | £65.66k | Not reported | Not reported |
| 30 April 2018 | FRS102 | Not reported | Not reported | £60.08k | £60.08k | Not reported | Not reported |
| 30 April 2017 | FRS102 | Not reported | Not reported | £10.98k | £10.98k | Not reported | Not reported |
| 30 April 2016 | - | Not reported | Not reported | £2.29k | £3.15k | £78.89k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 27 March 2026
- Next confirmation statement due
- 10 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01538413
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 13 January 1981
- Registered office
- 361 Rayleigh Road, Leigh-On-Sea, Essex, SS9 5PS
- Nature of business (SIC)
- 43390 Other building completion and finishing
- Previous name
- Solent Brokers LimitedUntil 5 March 2013
- Latest accounts
- 30 April 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 27 March 2026
- Next confirmation statement due
- 10 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
113iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 113 companies, which is common for an accountant, formation agent or serviced office.
- Heron Enterprises Limited
- Hypervac Limited
- A.J. Bush Limited
- Pannell Developments Limited
- Mailjet Limited
- Midpoint Services Limited
- Rutland House Limited
- Pannell Investments Limited
- Infinite Baffle Limited
- Quantumrange Limited
- Crescent Management (Billericay) Limited
- Regan Services Limited
- Dangate Limited
- South Pacific Holidays Ltd
- Branch Company Limited
- Bardfields Estate Management Company Limited
- Continental Financial Management Limited
- Homecraft Contracts Limited
- G.M.E. Permanent Way Services Limited
Showing 19 of 112 other companies. 112 of the 113 are active.Show moreShow fewerShow all 111 →
Same sector and place
210iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.210 other active companies have the same main business code (43390 Other building completion and finishing) and a registered office in the SS9 postcode district.
- BAB Contractors Ltd
- D K Hall Building Ltd
- Thermo-Rend Ltd
- Aspect Maintenance Ltd
- JJL Solutions Limited
- South Creek Projects Limited
Showing 6 of 210Show moreShow fewerShow all 210 →
Recent news and events
From the public record
- 27 March 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Tandy Penelope LuscombePerson · British |
| 6 April 2016 | Current |
| Mr Stephen LuscombePerson · British |
| 6 April 2016 | Current |
| Mr Christopher James LuscombePerson · British |
| 6 April 2016 | 13 December 2016 |
2 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.