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Stanfield Nursing Home (Holdings) Limited

05807763

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
76 / 100

Some Concerns

20/30
Filing
20/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

19 Park Street, Lytham, FY8 5LU
Incorporated 05/05/2006

Compliance

Last accounts

03/04/2025

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Philip John Rogerson

director · Since 07/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Ms Kim Lara Rogerson

director · Since 07/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 15 other boards

Philip John Rogerson

director · Since 07/11/2025

British · England · Age 51

Kim Lara Rogerson

director · Since 07/11/2025

British · England · Age 51

Former

Timothy Andrew Frederick Sherwood

secretary · Resigned 31/03/2017

Richard Leslie White

director · Resigned 07/11/2025

Joerg Biermann

director · Resigned 07/11/2025

Persons with Significant Control

Ph Care Limited

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

17-19, Park Street, Lytham, FY8 5LU

Reg: 06487630 · Companies House · Private Company Limited By Shares

Notified 07/11/2025

Former PSCs

Mr Richard Leslie White

Ceased 07/11/2025

Mr Jorg Biermann

Ceased 07/11/2025

Charges2 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 07/11/2025Registered 12/11/2025
Charge
outstanding

ALLICA BANK LIMITED

Created 07/11/2025Registered 12/11/2025

Change History

status → active
2026-06-23

Active

type → ltd
2026-06-23

Private Limited Company

address line1 → 19 Park Street
2026-06-23

19 PARK STREET

post town → Lytham
2026-06-23

LYTHAM

CompanyRankvs 13919+ SIC 64209 peers
48

Financial strength90th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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.

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 compliance5/15 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 30/11/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£560

Working capital

Current Assets

£3k

Current Liabilities

£3k

Fixed Assets

£1.9M

Debtors

£173

0avg. employees

Balance Sheet

Assets less current liabilities£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.22-£2.6M
202513.41+£547k
202413.85+£41k
202311.23—

Derived from filed accounts. Not audited figures.