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Walsingham Care

05814727

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Charities House 1&2 The Quintet, Churchfield Road, Walton-On-Thames, KT12 2TZ
Incorporated 12/05/2006

Previously known as

Walsingham Care Village · until 31/10/2008

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990
Other business support service activities

Officers

Ian Roger Ford

director · Since 12/10/2007

British · United Kingdom

Ian Roger Ford

director · Since 12/10/2007

SOLICITOR

BRITISH · UNITED KINGDOM

Robert David Hewitt

director · Since 01/11/2008

British · England

Mr Robert David Hewitt Fca

director · Since 01/11/2008

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 6 other boards

Tannia Shipley

director · Since 16/09/2014

CHARITY TRUSTEE

BRITISH · UNITED KINGDOM

Tannia Shipley

director · Since 16/09/2014

British · United Kingdom

Revd Dr Kuhan Satkunanayagam

director · Since 08/01/2020

TRUSTEE

BRITISH · ENGLAND

Kuhan Satkunanayagam

director · Since 08/01/2020

British · England

Ms Siobhan Claire Andrews

director · Since 12/07/2023

HEAD OF INVESTOR RELATIONS

BRITISH · ENGLAND

Siobhan Claire Andrews

director · Since 12/07/2023

British · England

Mrs Kathryn Margaret Ellis

director · Since 24/01/2024

TRUSTEE

BRITISH · ENGLAND

Mr Richard Ian Lionel Parker

director · Since 24/01/2024

TRUSTEE

BRITISH · ENGLAND

Also on 3 other boards

Kathryn Margaret Ellis

director · Since 24/01/2024

British · England

Richard Ian Lionel Parker

director · Since 24/01/2024

British · England

Former

Alan Posner

director · Resigned 12/10/2007

Ronald Ernest Dearing

director · Resigned 08/10/2008

Derek Frank Potts

director · Resigned 08/10/2008

Rowan Geoffrey Cole

director · Resigned 08/10/2008

Helen Constance Hughes

director · Resigned 10/02/2010

Elizabeth Ann Fraser

director · Resigned 30/06/2011

John Jennings

secretary · Resigned 13/03/2012

Penelope Ann Palfrey

director · Resigned 02/04/2014

Christopher Edward Roshier

director · Resigned 16/10/2015

Jonathan William Andrew

director · Resigned 08/01/2020

John Deal

director · Resigned 06/01/2021

Nicolette Joy Shaw

director · Resigned 13/12/2023

Ruth Mary Bruce

director · Resigned 13/12/2023

Pamela Mildred Murphy

director · Resigned 29/07/2025

Ritu Singh Parihar

director · Resigned 15/08/2025

PSC Statements

no individual or entity with signficant control· 12/05/2017

Change History

officer appointed → ANDREWS, Siobhan Claire
2026-09-11
officer appointed → ELLIS, Kathryn Margaret
2026-09-11
officer appointed → FORD, Ian Roger
2026-09-11
officer appointed → HEWITT, Robert David
2026-09-11
officer appointed → PARKER, Richard Ian Lionel
2026-09-11
officer appointed → SATKUNANAYAGAM, Kuhan, Revd Dr
2026-09-11
officer appointed → SHIPLEY, Tannia
2026-09-11
status → active
2026-09-11

Active

type → private-limited-guarant-nsc-limited-exemption
2026-09-11

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Charities House 1&2 The Quintet
2026-09-11

CHARITIES HOUSE 1&2 THE QUINTET

post town → Walton-On-Thames
2026-09-11

WALTON-ON-THAMES

CompanyRankvs 4106+ SIC 82990 peers
85

Financial strength99th percentile among SIC peers · 25/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 5.02× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees10/15 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 compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

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

Key FinancialsYear ending 30/06/2022

Net Worth

£7.5M

Balance sheet strength

Cash

£45k

Cash in the bank

Net Current Assets

£78k

Working capital

Current Assets

£97k

Current Liabilities

£19k

Fixed Assets

£7.4M

Debtors

£52k

2avg. employees

Balance Sheet

Assets less current liabilities£7.5M
Interest receivable£219k
Signed by Mr I R FordPrepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20225.02-£605k
20216.87—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

18/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

07/02/202631 pages · PDF
Director resigned

termination director company with name termination date

19/08/20251 page · PDF
Director resigned

termination director company with name termination date

01/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/202524 pages · PDF
Director details changed

change person director company with change date

27/08/20242 pages · PDF
Director details changed

change person director company with change date

27/08/20242 pages · PDF
Director details changed

change person director company with change date

27/08/20242 pages · PDF
Director details changed

change person director company with change date

27/08/20242 pages · PDF
Director details changed

change person director company with change date

27/08/20242 pages · PDF
Director details changed

change person director company with change date

27/08/20242 pages · PDF
Address changed

change registered office address company with date old address new address

27/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202421 pages · PDF
Director appointed

appoint person director company with name date

07/02/20242 pages · PDF
Director appointed

appoint person director company with name date

07/02/20242 pages · PDF
Director resigned

termination director company with name termination date

13/12/20231 page · PDF
Director resigned

termination director company with name termination date

13/12/20231 page · PDF
Director appointed

appoint person director company with name date

08/09/20232 pages · PDF
Director appointed

appoint person director company with name date

28/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Director appointed

appoint person director company with name date

29/03/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/202321 pages · PDF
Director details changed

change person director company with change date

22/03/20232 pages · PDF
Director details changed

change person director company with change date

21/03/20232 pages · PDF
Director details changed

change person director company with change date

04/01/20232 pages · PDF
Director details changed

change person director company with change date

04/01/20232 pages · PDF
Director details changed

change person director company with change date

04/01/20232 pages · PDF
Director details changed

change person director company with change date

04/01/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/202120 pages · PDF
Director resigned

termination director company with name termination date

03/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/202021 pages · PDF
Director appointed

appoint person director company with name date

10/01/20202 pages · PDF
Director resigned

termination director company with name termination date

09/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/201819 pages · PDF
Director details changed

change person director company with change date

14/12/20172 pages · PDF
Director details changed

change person director company with change date

13/12/20172 pages · PDF
Director details changed

change person director company with change date

13/12/20172 pages · PDF
Director details changed

change person director company with change date

13/12/20172 pages · PDF
Director details changed

change person director company with change date

13/12/20172 pages · PDF
Director details changed

change person director company with change date

13/12/20172 pages · PDF
Director details changed

change person director company with change date

13/12/20172 pages · PDF
Address changed

change registered office address company with date old address new address

13/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

12/05/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/201717 pages · PDF
Director appointed

appoint person director company with name date

16/09/20162 pages · PDF
Annual return

annual return company with made up date no member list

18/05/20167 pages · PDF
Director details changed

change person director company with change date

17/05/20162 pages · PDF
Director details changed

change person director company with change date

16/05/20162 pages · PDF
Director details changed

change person director company with change date

16/05/20162 pages · PDF
Director details changed

change person director company with change date

16/05/20162 pages · PDF
Director details changed

change person director company with change date

16/05/20162 pages · PDF
Director details changed

change person director company with change date

16/05/20162 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/201517 pages · PDF
Director resigned

termination director company with name termination date

16/10/20151 page · PDF
Annual return

annual return company with made up date no member list

21/05/20158 pages · PDF
Director details changed

change person director company with change date

21/05/20152 pages · PDF
Director details changed

change person director company with change date

21/05/20152 pages · PDF
Director details changed

change person director company with change date

21/05/20152 pages · PDF
Director details changed

change person director company with change date

21/05/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/201517 pages · PDF
Director appointed

appoint person director company with name date

14/10/20142 pages · PDF
Director appointed

appoint person director company with name date

14/10/20142 pages · PDF
Annual return

annual return company with made up date no member list

17/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/201416 pages · PDF
Director details changed

change person director company with change date

04/04/20142 pages · PDF
Director resigned

termination director company with name

02/04/20141 page · PDF
Annual return

annual return company with made up date no member list

22/05/20137 pages · PDF
Accounts filed

accounts with accounts type full

26/03/201313 pages · PDF
Annual return

annual return company with made up date no member list

30/05/20127 pages · PDF
TM02

termination secretary company with name

11/05/20121 page · PDF
Accounts filed

accounts with accounts type full

10/02/201213 pages · PDF
Director appointed

appoint person director company with name

07/07/20112 pages · PDF
Director resigned

termination director company with name

05/07/20111 page · PDF
Annual return

annual return company with made up date no member list

22/06/20118 pages · PDF
Accounts filed

accounts with accounts type full

07/02/201114 pages · PDF
Annual return

annual return company with made up date no member list

03/06/20105 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
Accounts filed

accounts with accounts type full

26/03/201015 pages · PDF
Director resigned

termination director company with name

16/02/20101 page · PDF
Director appointed

appoint person director company with name

10/02/20101 page · PDF
363a

legacy

24/06/20094 pages · PDF
288a

legacy

08/06/20091 page · PDF
Accounts filed

accounts with accounts type full

29/01/200915 pages · PDF