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The Old Hall (Send) Co. Limited

03433983

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE OLD SURGERY THE GREEN, EWHURST, SURREY, GU6 7RP
Incorporated 09/09/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Patrick Stuart Geoghegan

director · Since 09/09/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 2 other boards

Mr Andrew David Geoghegan

director · Since 08/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Charles Patrick Geoghegan

director · Since 08/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Persons with Significant Control

The Geoghegan Group (Surrey) Limited

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

The Old Surgery, The Green, Cranleigh, GU6 7RP

Reg: 07737739 · Companies House · Limited

Notified 06/04/2016

Former PSCs

Mr Patrick Stuart Geoghegan

Ceased 16/10/2020

Mr Charles Geoghegan

Ceased 22/09/2017

Mrs Joanne Brunel Geoghegan

Ceased 16/10/2020

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 20/03/2017Registered 27/03/2017
charge
satisfied

SANTANDER UK PLC (THE BANK)

Created 19/03/2012Registered 20/03/2012Satisfied 27/03/2017
charge
satisfied

SANTANDER UK PLC (THE BANK)

Created 19/03/2012Registered 20/03/2012Satisfied 27/03/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/09/1997Registered 01/10/1997Satisfied 13/04/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/09/1997Registered 01/10/1997Satisfied 23/03/2012

CompanyRankvs 1253+ SIC 87300 peers
64

Financial strength85th percentile among SIC peers · 21/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 13.76× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1253The Old Hall (Send) Co. Limited
74
How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 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 31/03/2025

Net Worth

£443k

Balance sheet strength

Cash

£53k

Cash in the bank

Net Current Assets

£4.0M

Working capital

Current Assets

£4.3M

Current Liabilities

£314k

Debtors

£4.3M

0avg. employees-3

Tax at Year End(2023)

Corp tax£0
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202513.76+£0
202434.56+£0
202331.87+£0
20227.51-£1.3M
20210.72—

Derived from filed accounts. Not audited figures.