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Overton Farm (Lymington) Ltd

02997726

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, GU27 3PX
Incorporated 02/12/1994

Previously known as

Oldercare (London) Limited · until 07/11/2022
Quality Ideals Limited · until 17/02/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

01629
01629

Officers

Mr Roger John Frederick White

director · Since 01/12/2019

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 82

Also on 4 other boards

Mr Frederick Sebastian Nii- Adu White

director · Since 28/03/2022

ADMINISTRATOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Frederick Sebastian Nii- Adu White

director · Since 28/03/2022

British · England · Age 46

Former

Wildman & Battell Limited

corporate nominee director · Resigned 09/01/1995

Same-Day Company Services Limited

corporate nominee secretary · Resigned 09/01/1995

Roger John Frederick White

secretary · Resigned 11/01/1995

Michael Samuel Burgess

director · Resigned 19/09/1997

Julie Ann Harmer

secretary · Resigned 28/11/1997

Chandravadan Khushalbhai Patel

director · Resigned 15/05/2000

Helen Tracy Diane Stanley

director · Resigned 15/05/2000

Chandravadan Khushalbhai Patel

secretary · Resigned 15/05/2000

Joanne Mary Randall

director · Resigned 10/09/2003

Margaret Joan Hooper

director · Resigned 01/01/2015

Roger John Frederick White

secretary · Resigned 03/11/2020

Daisy Elizabeth Hatfield

director · Resigned 04/11/2022

Roger John Frederick White

director · Resigned 03/04/2026

Persons with Significant Control

Oldercare (Haslemere) Limited

75–100% shares

Rosemary Park Nursing Home, Marley Common, Haslemere, GU27 3PX

Reg: 03227281 · England · Limited Liability Company

Notified 22/01/2026

Former PSCs

Daisy Elizabeth Hatfield

Ceased 04/11/2022

Mr Roger John Frederick White

Ceased 20/11/2023

Oldercare (Haslemere) Limited

Ceased 09/12/2025

Roger John Frederick White

Ceased 22/01/2026

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 20/04/1995Satisfied 13/06/2024

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Rosemary Park Nursing Home Marley Lane
2026-07-09

ROSEMARY PARK NURSING HOME MARLEY LANE

post townHaslemere
2026-07-09

HASLEMERE

CompanyRankvs 164+ SIC 01629 peers
77

Financial strength94th percentile among SIC peers · 24/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees11/15 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 compliance15/15 pts

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

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

Key FinancialsYear ending 31/12/2023

Net Worth

£844k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£42k

Current Liabilities

£33k

Fixed Assets

£974k

Debtors

£33k

3avg. employees

Balance Sheet

Assets less current liabilities£983k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20231.28

Derived from filed accounts. Not audited figures.