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Henry Newton Care Limited

03152687

active
ltd
england wales
Companies House
Insolvency history
Health Score
60 / 100

Some Concerns

30/30
Filing
10/30
Financial
20/40
Risk
  • Current liabilities exceed current assets (-10)
  • Active insolvency proceedings (-20)

Details

The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 30/01/1996

Compliance

Last accounts

21/09/2025

small

Next accounts due

21/06/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

86900
Other human health activities

Officers

Mr James Barton Callister

director · Since 22/09/2025

DIRECTOR

AMERICAN · UNITED STATES

Also on 32 other boards

Mr David Sedgwick

director · Since 22/09/2025

DIRECTOR

AMERICAN · UNITED STATES

Mr Derek Jonathon Bunker

director · Since 10/11/2025

DIRECTOR

AMERICAN · UNITED STATES

Also on 32 other boards

James Barton Callister

director · Since 22/09/2025

American · United States

David Sedgwick

director · Since 22/09/2025

American · United States

Derek Jonathon Bunker

director · Since 10/11/2025

American · United States

Former

Brighton Director Limited

corporate nominee director · Resigned 31/01/1996

Brighton Secretary Limited

corporate nominee secretary · Resigned 31/01/1996

Philip Newton White

secretary · Resigned 12/10/2022

Philip Newton White

director · Resigned 12/10/2022

Colin Henry Horner

director · Resigned 12/10/2022

Satyabhama Pudaruth

secretary · Resigned 21/06/2023

Mark Ian Tomalin

director · Resigned 22/09/2025

Dhairya Choudhrie

director · Resigned 22/09/2025

William Wagner

director · Resigned 10/11/2025

Persons with Significant Control

Impact Property 6 Limited

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

Reg: 12388177 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 22/09/2025

Former PSCs

Mr Colin Henry Horner

Ceased 12/10/2022

Mr Philip Newton White

Ceased 12/10/2022

C&C Alpha Healthcare Group Limited

Ceased 22/09/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 12/10/2022Registered 21/10/2022Satisfied 07/10/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 12/10/2022Registered 21/10/2022Satisfied 07/10/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 22/07/1997Registered 25/07/1997Satisfied 04/08/2022
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 04/10/1996Registered 18/10/1996Satisfied 27/06/2022

Insolvency History1 case

members voluntary liquidation23/09/2026

Steven Sherry (practitioner) · Laura May Waters (practitioner)

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → The Scalpel 18th Floor
2026-08-15

THE SCALPEL 18TH FLOOR

post town → London
2026-08-15

LONDON

officer appointed → BUNKER, Derek Jonathon
2026-08-15
officer appointed → CALLISTER, James Barton
2026-08-15
officer appointed → SEDGWICK, David
2026-08-15

CompanyRankvs 12050+ SIC 86900 peers
58

Financial strength100th percentile among SIC peers · 25/25
Employees72th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.43× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -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.

Employees11/15 pts

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

Liquidity2/20 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.

Risk deductions

Insolvency history: -10 pts

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

Key FinancialsYear ending 21/09/2025

Net Worth

£4.6M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£418k

Working capital

Current Assets

£317k

Current Liabilities

£736k

Fixed Assets

£4.6M

Debtors

£317k

2avg. employees

Tax at Year End(2024)

Corp tax£251

Balance Sheet

Assets less current liabilities£4.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.43+£611k
20240.43—

Derived from filed accounts. Not audited figures.