Back to search

Respite Breaks Limited

03885446

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, KT22 7AH
Incorporated 29/11/1999

Previously known as

Care First Recycling Limited · until 25/02/2019
W & T Properties Limited · until 14/05/2014
Educational Resources Limited · until 19/04/2005

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

87200
Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr Zak Simon Houlahan

director · Since 31/03/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 53

Mr Christopher Ian Saunders

director · Since 31/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 30 other boards

Alice Sian Rhiannon Dixie

secretary · Since 25/06/2026

Zak Simon Houlahan

director · Since 31/03/2025

British · England · Age 53

Christopher Ian Saunders

director · Since 31/03/2025

British · United Kingdom · Age 40

Alice Sian Rhiannon Dixie

secretary · Since 25/06/2026

Former

Kevin Brewer

nominee director · Resigned 29/11/1999

Suzanne Brewer

nominee secretary · Resigned 29/11/1999

Christine Dorothy Thorogood

director · Resigned 28/01/2009

Veronica Mary Winter

director · Resigned 22/02/2019

Neil Grant Thorogood

director · Resigned 25/10/2021

Neil Grant Thorogood

secretary · Resigned 25/10/2021

Christopher Edward Winter

director · Resigned 25/10/2021

Christopher Duffy

secretary · Resigned 31/05/2023

Richard Power

director · Resigned 31/03/2025

David Jon Leatherbarrow

director · Resigned 31/03/2025

Richard John Cooke

director · Resigned 31/03/2025

Mary Joanne Logue

secretary · Resigned 31/03/2025

Persons with Significant Control

Oa2 Adults Limited

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

Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, KT22 7AH

Reg: 04228353 · Companies House · Private Limited Company

Notified 30/09/2024

Former PSCs

Mr Neil Grant Thorogood

Ceased 25/10/2021

Options Autism (5) Limited

Ceased 30/05/2024

Options Group Holdings Limited

Ceased 30/09/2024

Charges0 outstanding

Charge
satisfied

RBC EUROPE LIMITED

Created 25/06/2025Registered 30/06/2025Satisfied 06/02/2026
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/04/2024Registered 29/04/2024Satisfied 06/02/2026
charge
satisfied

BARCLAYS BANK PLC

Created 12/08/2011Registered 27/08/2011Satisfied 03/02/2022

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Suite 1 & 2, Fairmount House
2026-07-10

POOLEMEAD HOUSE

post townLeatherhead
2026-07-10

TWERTON

postcodeKT22 7AH
2026-07-10

BA2 1RN

CompanyRankvs 4568+ SIC 87200 peers
35

Financial strength2th percentile among SIC peers · 1/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.38× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength1/25 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.

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

Going concern doubt: -10 pts

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

Going Concern Doubt

the bank borrowings totalled £393,777 (2020: £417,597) The premises occupied by the company is owned by Care First Management Services Limited and there is, currently, no formal lease in place. 3. Going Concern The directors have not identified any material uncertainities related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern. The

Key FinancialsYear ending 31/03/2021

Net Worth

-£62k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£58k

Working capital

Current Assets

£35k

Current Liabilities

£94k

Fixed Assets

£9k

3avg. employees

Balance Sheet

Assets less current liabilities-£50k
Signed by Mr Neil Thorogood Mr Christopher Winter 5 August 2021Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20210.38

Derived from filed accounts. Not audited figures.