Back to search

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: 05/05/2025

Due 19/05/2026

Overdue

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

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line119 Park Street
2026-06-23

19 PARK STREET

post townLytham
2026-06-23

LYTHAM

CompanyRankvs 6442+ SIC 64209 peers
57

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 13.41× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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 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 03/04/2025

Net Worth

£4.4M

Balance sheet strength

Cash

£2.4M

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£2.5M

Current Liabilities

£185k

Fixed Assets

£2.1M

Debtors

£118k

0avg. employees

Balance Sheet

Assets less current liabilities£4.4M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202513.41+£547k
202413.85+£41k
202311.23

Derived from filed accounts. Not audited figures.