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Clifton St. Anne'S Personal Care Services Limited

03175279

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

491a Bradford Road, Batley, WF17 8LL
Incorporated 20/03/1996

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Anthony George Kingston Massouras

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 73

Miss Emily Jane Whitehurst

director · Since 13/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 6 other boards

Anthony George Kingston Massouras

director · Since 01/02/2024

British · England · Age 73

Emily Jane Whitehurst

director · Since 13/03/2024

British · United Kingdom · Age 37

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/03/1996

Elsie Allnutt

director · Resigned 31/08/2001

Karen Louise Squires

director · Resigned 31/08/2006

Sandra Yvonne Anderson

director · Resigned 01/11/2021

Sandra Elizabeth Nix

director · Resigned 01/02/2024

Sandra Elizabeth Nix

secretary · Resigned 01/02/2024

John Thomas Nix

director · Resigned 01/02/2024

Rebecca Amy Nix

director · Resigned 01/02/2024

Amanda Louise Nix

director · Resigned 01/02/2024

Lou Squires

director · Resigned 01/02/2024

Nicholas Robert King

director · Resigned 18/12/2025

Nicholas Robert King

director · Resigned 18/05/2026

Persons with Significant Control

Constantia Healthcare Investments (No.2) Limited

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

Suite B The Hall, Lairgate, Beverley, HU17 8HL

Reg: 15335895 · Companies House · Private Limited Company

Notified 01/02/2024

Former PSCs

Mr John Thomas Nix

Ceased 27/04/2017

Mrs Sandra Elizabeth Nix

Ceased 01/02/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 03/04/2025Registered 09/04/2025
Charge
satisfied

INDEPENDENT SECURITY TRUSTEE LIMITED

Created 01/03/2024Registered 12/03/2024Satisfied 07/04/2025
Charge
satisfied

INDEPENDENT SECURITY TRUSTEE LIMITED

Created 01/03/2024Registered 11/03/2024Satisfied 07/04/2025
Charge
satisfied

INDEPENDENT SECURITY TRUSTEE LIMITED

Created 01/03/2024Registered 11/03/2024Satisfied 07/04/2025
Charge
satisfied

INDEPENDENT SECURITY TRUSTEE LIMITED

Created 01/02/2024Registered 02/02/2024Satisfied 07/04/2025
Charge
satisfied

INDEPENDENT SECURITY TRUSTEE LIMITED

Created 01/02/2024Registered 02/02/2024Satisfied 07/04/2025
Charge
satisfied

INDEPENDENT SECURITY TRUSTEE LIMITED

Created 01/02/2024Registered 02/02/2024Satisfied 07/04/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 22/12/2016Registered 30/12/2016Satisfied 12/06/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 22/12/2016Registered 30/12/2016Satisfied 12/06/2023

Change History

officer appointedMASSOURAS, Anthony George Kingston
2026-07-27
officer appointedWHITEHURST, Emily Jane
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1491a Bradford Road
2026-07-27

TITAN HOUSE BRADFORD ROAD

post townBatley
2026-07-27

BATLEY

postcodeWF17 8LL
2026-07-27

WF17 9PH

CompanyRankvs 51+ SIC 87300 peers
79

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.99× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Employees14/15 pts

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

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/11/2024

Net Worth

£4.8M

Balance sheet strength

Cash

£57k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£2.1M

Current Liabilities

£415k

Fixed Assets

£3.3M

Debtors

£2.0M

85avg. employees-6

Tax at Year End(2024)

Corp tax-£16k

Balance Sheet

Assets less current liabilities£4.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.99+£478k
20244.10+£531k
20232.22

Derived from filed accounts. Not audited figures.