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Holmleigh Properties (Gloucester) Limited

06116381

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

UNIT 1, CASTLETON COURT FORTRAN ROAD, CARDIFF, CF3 0LT
Incorporated 19/02/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

87900
Other residential care activities

Officers

Mr Matthew Lloyd Western

director · Since 19/02/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Rodney Wayne Correia

director · Since 19/02/2007

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Mr Peter Kinsey

director · Since 17/08/2022

EXECUTIVE CHAIR

BRITISH · UNITED KINGDOM · Age 62

Yvonne Murray

director · Since 03/08/2023

PEOPLE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Janine Strange

director · Since 03/08/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Mr Andrew Watkin Jones

director · Since 02/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr Daniel Robert Mccartney

director · Since 01/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 36

Also on 14 other boards

Persons with Significant Control

Holmleigh Care Homes Limited

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

Unit 1 Castleton Court, Fortran Road, Cardiff, CF3 0LT

Reg: 4022083 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2024Registered 25/09/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 31/03/2021Registered 01/04/2021Satisfied 01/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2014Registered 12/03/2014Satisfied 08/04/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/2010Registered 24/04/2010Satisfied 08/04/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2010Registered 01/04/2010Satisfied 08/04/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2008Registered 18/10/2008Satisfied 08/04/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2008Registered 25/09/2008Satisfied 13/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2008Registered 05/03/2008Satisfied 08/04/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2007Registered 17/08/2007Satisfied 08/04/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2007Registered 17/08/2007Satisfied 08/04/2020

CompanyRankvs 2004+ SIC 87900 peers
56

Financial strength98th percentile among SIC peers · 25/25
Employees62th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees9/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2.0M

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

-£758k

Working capital

Current Assets

£68k

Current Liabilities

£826k

Fixed Assets

£2.9M

Debtors

£51k

2avg. employees

Tax at Year End

Corp tax£44k

Balance Sheet

Assets less current liabilities£2.1M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.08+£220k
20240.08+£57k
20230.14+£217k
20220.15+£195k
20210.00+£101k
20200.00

Derived from filed accounts. Not audited figures.