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Polebank Care Home Ltd.

03860781

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

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

Details

Ebenezer House, Ryecroft, Newcastle-Under-Lyme, ST5 2BE
Incorporated 18/10/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Adam Joseph Carley

director · Since 24/05/2024

British · United Kingdom · Age 48

James Edward Carley

director · Since 24/05/2024

British · England · Age 46

Matthew Robert Carley

director · Since 24/05/2024

British · England · Age 46

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 30/09/2000

Company Directors Limited

corporate nominee director · Resigned 01/10/2002

Mark John Shockledge

secretary · Resigned 20/11/2004

Mark John Shockledge

director · Resigned 20/11/2004

Edmund Carley

director · Resigned 19/05/2025

Susan Jane Isabel Carley

director · Resigned 19/05/2025

Susan Jane Isabel Carley

secretary · Resigned 19/05/2025

Persons with Significant Control

Oaklyn Laurel Group Limited

75–100% shares
75–100% votes

Ebenezer House, Ryecroft, Newcastle, ST5 2BE

Reg: 16080894 · England And Wales · Private Limited Company

Notified 03/12/2024

Former PSCs

Mr Edmund Carley

Ceased 03/12/2024

Ms Susan Jane Isabel Carley

Ceased 03/12/2024

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2009Registered 30/12/2009

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Ebenezer House
2026-06-10

EBENEZER HOUSE

post townNewcastle-Under-Lyme
2026-06-10

NEWCASTLE-UNDER-LYME

officer appointedCARLEY, Adam Joseph
2026-06-10
officer appointedCARLEY, James Edward
2026-06-10
officer appointedCARLEY, Matthew Robert
2026-06-10

CompanyRankvs 769+ SIC 87100 peers
67

Financial strength76th percentile among SIC peers · 19/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.52× · 16/20
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 strength19/25 pts

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

Employees12/15 pts

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

Liquidity16/20 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

£108k

Balance sheet strength

Cash

£53k

Cash in the bank

Net Current Assets

£163k

Working capital

Current Assets

£473k

Current Liabilities

£311k

Fixed Assets

£102k

Debtors

£420k

38avg. employees

Balance Sheet

Assets less current liabilities£265k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.52+£47k
20241.22-£5k
20221.27+£18k
20211.21-£12k
20201.43+£8k
20191.28

Derived from filed accounts. Not audited figures.