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Wolfeton Manor Healthcare Limited

05427035

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

31-33 COMMERCIAL ROAD, POOLE, BH14 0HU
Incorporated 18/04/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

86900
Other human health activities

Officers

Mr Christopher Bialan

director · Since 18/04/2005

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 13 other boards

Mrs Annette Carol Jones

director · Since 26/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Graham Jones

director · Since 26/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Persons with Significant Control

Havencroft Healthcare Limited

50–75% shares
50–75% votes

Havencroft, Noads Way, Southampton, SO45 4PB

Reg: 10972893 · Companies House · Private Company Limited By Shares

Notified 26/01/2018

Mr Chris Bialan

25–50% shares

British · United Kingdom · Age 68

31-33, Commercial Road, Poole, BH14 0HU

Notified 26/01/2018

Former PSCs

Mrs Jada Lorraine Smith

Ceased 26/01/2018

Charges2 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/01/2018Registered 07/02/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/01/2018Registered 07/02/2018
charge
satisfied

AFFINITY CARE HOMES LIMITED (THE SECURITY TRUSTEE)

Created 22/03/2011Registered 29/03/2011Satisfied 19/12/2017
charge
satisfied

SANTANDER UK PLC

Created 22/03/2011Registered 26/03/2011Satisfied 05/02/2018
charge
satisfied

ABBEY NATIONAL PLC

Created 31/03/2006Registered 04/04/2006Satisfied 05/02/2018

CompanyRankvs 8481+ SIC 86900 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees36th percentile among SIC peers · 5/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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8481Wolfeton Manor Healthcare Limited
72
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.

Employees5/15 pts

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

Liquidity12/20 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 31/12/2024

Net Worth

£1.7M

Balance sheet strength

Cash

£546k

Cash in the bank

Net Current Assets

£124k

Working capital

Current Assets

£623k

Current Liabilities

£499k

Fixed Assets

£3.1M

Debtors

£73k

1avg. employees-57

Tax at Year End

Corp tax£55k

Balance Sheet

Intangible assets£0
Bank loans & overdrafts£1.5M
Assets less current liabilities£3.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.25+£158k
20231.13+£30k
20221.72+£92k
20211.57+£353k
20200.65+£109k
20191.02—

Derived from filed accounts. Not audited figures.