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The Clavadel (Guildford) Co. Limited

07839214

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

1 Pit Farm Road, Guildford, GU1 2JH
Incorporated 08/11/2011

Previously known as

The Old Clavadel (Guildford) Co Limited · until 05/12/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

86102
Medical nursing home activities

Officers

Andrew David Geoghegan

director · Since 08/11/2011

British · United Kingdom · Age 53

Charles Patrick Geoghegan

director · Since 08/11/2011

British · United Kingdom · Age 56

Former

Patrick Stuart Geoghegan

director · Resigned 25/01/2022

Sam Nigel Ian Morton

director · Resigned 21/06/2024

Klaus Schuster

director · Resigned 21/06/2024

Persons with Significant Control

The Geoghegan Group (Surrey) Limited

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

The Old Surgery, The Green, Cranleigh, GU6 7RP

Reg: 07737739 · Companies House · Limited

Notified 06/04/2016

Former PSCs

Mr Andrew David Geoghegan

Ceased 09/02/2018

Mr Charles Patrick Geoghegan

Ceased 09/02/2018

Mr Patrick Stuart Geoghegan

Ceased 18/02/2020

Mrs Joanne Brunel Geoghegan

Ceased 18/02/2020

Vamed Management Und Service Gmbh

Ceased 21/06/2024

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC

Created 20/03/2017Registered 27/03/2017Satisfied 14/11/2023
charge
satisfied

SANTANDER UK PLC (THE BANK)

Created 30/04/2012Registered 01/05/2012Satisfied 27/03/2017
charge
satisfied

SANTANDER UK PLC (THE BANK)

Created 19/03/2012Registered 20/03/2012Satisfied 27/03/2017

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line11 Pit Farm Road
2026-05-08

1 PIT FARM ROAD

post townGuildford
2026-05-08

GUILDFORD

officer appointedGEOGHEGAN, Andrew David
2026-05-08
officer appointedGEOGHEGAN, Charles Patrick
2026-05-08

CompanyRankvs 216+ SIC 86102 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees34th percentile among SIC peers · 5/15
LiquidityCurrent ratio 2.34× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees5/15 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 31/03/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.0M

Current Liabilities

£838k

Fixed Assets

£1.1M

Debtors

£905k

Profit After Tax

£304k

1avg. employees-54

Tax at Year End

Corp tax£7k

People Costs(2021)

Wages & salaries£1.6M
NI contributions£139k

Balance Sheet

Assets less current liabilities£2.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.34+£795k
20231.93+£304k
20221.72+£459k
20221.36-£357k
20210.16

Derived from filed accounts. Not audited figures.

Filing History68 filings

Confirmation statement

confirmation statement with no updates

09/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

23/12/202514 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20255 pages · PDF
Accounts date changed

change account reference date company current extended

20/01/20251 page · PDF
SH08

capital name of class of shares

27/06/20242 pages · PDF
PSC05

change to a person with significant control

24/06/20242 pages · PDF
PSC07

cessation of a person with significant control

24/06/20241 page · PDF
Director resigned

termination director company with name termination date

24/06/20241 page · PDF
Director resigned

termination director company with name termination date

24/06/20241 page · PDF
Accounts filed

accounts with accounts type small

16/05/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
MR04

mortgage satisfy charge full

14/11/20231 page · PDF
Accounts filed

accounts with accounts type small

31/10/202317 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/06/20231 page · PDF
Accounts filed

accounts with accounts type small

04/04/202314 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20235 pages · PDF
Accounts filed

accounts with accounts type full

23/03/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
SH08

capital name of class of shares

16/02/20222 pages · PDF
MA

memorandum articles

10/02/202242 pages · PDF
RESOLUTIONS

resolution

10/02/20223 pages · PDF
PSC05

change to a person with significant control

07/02/20222 pages · PDF
PSC02

notification of a person with significant control

07/02/20222 pages · PDF
Director appointed

appoint person director company with name date

07/02/20222 pages · PDF
Director appointed

appoint person director company with name date

07/02/20222 pages · PDF
Director resigned

termination director company with name termination date

07/02/20221 page · PDF
MR05

mortgage charge whole cease and release with charge number

05/02/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20203 pages · PDF
Director details changed

change person director company with change date

18/02/20202 pages · PDF
PSC02

notification of a person with significant control

18/02/20202 pages · PDF
PSC07

cessation of a person with significant control

18/02/20201 page · PDF
PSC07

cessation of a person with significant control

18/02/20201 page · PDF
Accounts filed

accounts with accounts type small

02/01/202011 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20195 pages · PDF
Director details changed

change person director company with change date

22/01/20192 pages · PDF
Director details changed

change person director company with change date

22/01/20192 pages · PDF
Director details changed

change person director company with change date

22/01/20192 pages · PDF
Accounts filed

accounts with accounts type small

11/12/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20183 pages · PDF
PSC notified

notification of a person with significant control

09/02/20182 pages · PDF
PSC07

cessation of a person with significant control

09/02/20181 page · PDF
PSC07

cessation of a person with significant control

09/02/20181 page · PDF
Accounts filed

accounts with accounts type small

18/12/201713 pages · PDF
MA

memorandum articles

06/11/201749 pages · PDF
RESOLUTIONS

resolution

06/11/20173 pages · PDF
RESOLUTIONS

resolution

25/10/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/201757 pages · PDF
MR04

mortgage satisfy charge full

27/03/20171 page · PDF
MR04

mortgage satisfy charge full

27/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/02/20177 pages · PDF
Accounts filed

accounts with accounts type small

18/12/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20165 pages · PDF
Accounts filed

accounts with accounts type small

09/01/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20155 pages · PDF
Accounts filed

accounts with accounts type

05/01/20156 pages · PDF
Address changed

change registered office address company with date old address new address

01/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20145 pages · PDF
CERTNM

certificate change of name company

05/12/20134 pages · PDF
CONNOT

change of name notice

05/12/20132 pages · PDF
Accounts filed

accounts with accounts type

12/08/20135 pages · PDF
Accounts date changed

change account reference date company current extended

27/11/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20125 pages · PDF
MG01

legacy

01/05/20128 pages · PDF
MG01

legacy

20/03/20126 pages · PDF
Incorporated

incorporation company

08/11/201149 pages · PDF