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Springdene Nursing And Care Homes Limited

00994783

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
62 / 100

Some Concerns

20/30
Filing
10/30
Financial
32/40
Risk
  • Confirmation statement overdue (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

2 Leman Street, London, E1W 9US
Incorporated 19/11/1970

Previously known as

Manstone Nursing Home Limited · until 19/12/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2025

Due 31/05/2026

Overdue

Industry

86900
Other human health activities

Officers

June Powell

secretary

British

June Powell

director

British · United Kingdom · Age 93

Robin Powell

director

British · United Kingdom · Age 66

Adrienne Rosen

director · Since 01/07/1992

British · United Kingdom · Age 63

Stacey Louise Balcombe

director · Since 01/01/1994

British · United Kingdom · Age 63

Melanie Powell

director · Since 20/05/1995

British · United Kingdom · Age 64

Michael John Williams

director · Since 25/11/2012

British · United Kingdom · Age 77

Theodore Harry Barrington Powell

director · Since 01/01/2023

British · United Kingdom · Age 28

Tristan Frederick Balcombe

director · Since 01/04/2025

British · United Kingdom · Age 35

Former

Jeremy Balcombe

director · Resigned 08/02/2022

Arnold Powell

director · Resigned 04/06/2024

Persons with Significant Control

June Powell

75–100% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 93

2, Leman Street, London, E1W 9US

Notified 06/04/2016

Dr Robin Powell

50–75% votes
Appoint directors

British · United Kingdom · Age 66

2, Leman Street, London, E1W 9US

Notified 06/04/2016

Dr Melanie Powell

50–75% votes
Appoint directors

British · United Kingdom · Age 64

2, Leman Street, London, E1W 9US

Notified 06/04/2016

Former PSCs

Dr Arnold Powell

Ceased 04/06/2024

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 05/05/2017Registered 12/05/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 05/05/2017Registered 11/05/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 05/05/2017Registered 11/05/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 05/05/2017Registered 11/05/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 07/11/2014Registered 11/11/2014Satisfied 09/01/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/06/2004Registered 05/06/2004Satisfied 19/09/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/10/2002Registered 23/10/2002Satisfied 19/09/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/02/2002Registered 21/02/2002Satisfied 19/09/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/12/2001Registered 21/12/2001Satisfied 19/09/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/12/2001Registered 21/12/2001Satisfied 16/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/12/2001Registered 21/12/2001Satisfied 19/09/2017
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 01/04/1998Registered 17/04/1998Satisfied 23/10/2002
charge
satisfied

UCB BANK PLC

Created 17/10/1997Registered 28/10/1997Satisfied 23/10/2002
charge
satisfied

UCB BANK PLC

Created 17/10/1997Registered 28/10/1997Satisfied 23/10/2002
charge
satisfied

UCB BANK PLC

Created 17/10/1997Registered 25/10/1997Satisfied 23/10/2002
charge
satisfied

UCB BANK PLC

Created 17/10/1997Registered 25/10/1997Satisfied 23/10/2002
charge
satisfied

CITY MERCHANTS BANK LIMITED

Created 02/07/1991Registered 05/07/1991Satisfied 16/05/1997
charge
satisfied

MORTGAGE CREDIT ASSOCIATION DENMARK (KREDITFORENINGEN DANMARK)

Created 23/01/1989Registered 26/01/1989Satisfied 18/10/2002
charge
satisfied

CITY MERCHANTS BANK LTD.

Created 03/02/1987Registered 06/02/1987Satisfied 16/05/1997
charge
satisfied

P. S. REFSON & CO. LTD.

Created 15/06/1984Registered 19/06/1984Satisfied 16/05/1997
charge
satisfied

SECUNDA AG FUER VERMIET UNA VON WIRT SCHAFTSGUETERN

Created 30/12/1977Registered 17/01/1978Satisfied 16/05/1997
charge
satisfied

CHELSEA BUILDING SOCIETY

Created 21/11/1972Registered 09/02/1973Satisfied 16/05/1997

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line12 Leman Street
2026-06-05

2 LEMAN STREET

post townLondon
2026-06-05

LONDON

officer appointedPOWELL, June
2026-06-05
officer appointedBALCOMBE, Stacey Louise
2026-06-05
officer appointedBALCOMBE, Tristan Frederick
2026-06-05
officer appointedPOWELL, June
2026-06-05
officer appointedPOWELL, Melanie, Dr
2026-06-05
officer appointedPOWELL, Robin, Dr
2026-06-05
officer appointedPOWELL, Theodore Harry Barrington
2026-06-05
officer appointedROSEN, Adrienne
2026-06-05
officer appointedWILLIAMS, Michael John
2026-06-05

CompanyRankvs 8394+ SIC 86900 peers
52

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.39× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. However, because not all future events or conditions can be predicted this statement i

Key FinancialsYear ending 31/12/2024

Net Worth

£19.9M

Balance sheet strength

Cash

£2.7M

Cash in the bank

Profit Before Tax

-£45k

Bottom line earnings

Net Current Assets

£904k

Working capital

Current Assets

£3.2M

Current Liabilities

£2.3M

Fixed Assets

£19.9M

Debtors

£571k

Admin Expenses

£9.6M

Profit After Tax

£50k

189avg. employees-2

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£5.7M

Balance Sheet

Bank loans & overdrafts£991k
Assets less current liabilities£20.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.39+£50k
20231.94+£71k
20211.76+£991k
20202.73+£102k
20192.59+£18.0M
20192.76

Derived from filed accounts. Not audited figures.