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Tanglewood Care Services Limited

09618366

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

2 Endeavour Park, Boston, PE21 7TQ
Incorporated 02/06/2015

Previously known as

Tanglewood (Lincoln) Limited · until 10/06/2019

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Michael Jon Whitehead

director · Since 04/12/2019

British · England · Age 42

Karen Whitehead

director · Since 01/04/2025

British · England · Age 68

Daniel Christopher Rowark

director · Since 01/04/2025

British · United Kingdom · Age 41

Former

Martin Shelbourn

director · Resigned 12/06/2019

Tracy Ann Shelbourn

director · Resigned 04/12/2019

Jonathan Charles Griffin

director · Resigned 04/12/2019

Helen Jayne Wetherall

director · Resigned 04/12/2019

Lhj Secretaries Limited

corporate secretary · Resigned 04/12/2019

Zoe Amy Rizzuto

director · Resigned 04/12/2019

Amanda Marie Robinson

director · Resigned 04/12/2019

Abiodun Adenike Ajewole

director · Resigned 05/02/2021

Gavin James Reid

director · Resigned 09/05/2024

Gabriella Peters

director · Resigned 12/05/2026

Persons with Significant Control

Tanglewood Holding Company Limited

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

2, Endeavor Park, Boston, PE21 7TQ

Reg: 12311148 · England And Wales · Private Limited Company

Notified 04/12/2019

Former PSCs

Tanglewood Care Homes Limited

Ceased 04/12/2019

Console Care Holdings Limited

Ceased 04/12/2019

Charges4 outstanding

Charge
outstanding

EHP II LOANCO LTD

Created 09/05/2024Registered 17/05/2024
Charge
outstanding

TANGLEWOOD (PROPCO) LIMITED

Created 04/12/2019Registered 23/12/2019
Charge
outstanding

TANGLEWOOD (LINCOLNSHIRE) LIMITED

Created 04/12/2019Registered 23/12/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2019Registered 11/12/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/2015Registered 22/07/2015Satisfied 14/03/2024

Change History

officer appointedROWARK, Daniel Christopher
2026-06-07
officer appointedWHITEHEAD, Karen
2026-06-07
officer appointedWHITEHEAD, Michael Jon
2026-06-07
statusactive
2026-06-07

Active

post townBoston
2026-06-07

BOSTON

typeltd
2026-06-07

Private Limited Company

address line12 Endeavour Park
2026-06-07

2 ENDEAVOUR PARK

CompanyRankvs 181+ SIC 87100 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.54× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

Employees15/15 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.

Longevity11/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/01/2025

Turnover

£19.6M

Annual revenue

Net Worth

£9.5M

Balance sheet strength

Cash

£647k

Cash in the bank

Profit Before Tax

-£275k

Bottom line earnings

Net Current Assets

£5.0M

Working capital

Current Assets

£8.2M

Current Liabilities

£3.2M

Fixed Assets

£8.5M

Debtors

£7.5M

Cost of Sales

£11.0M

Gross Profit

£8.6M

Admin Expenses

£8.6M

Operating Profit

-£16k

Profit After Tax

-£237k

422avg. employees-31

Tax at Year End

Corp tax£100k

People Costs

Wages & salaries£8.8M
NI contributions£669k

Balance Sheet

Assets less current liabilities£13.4M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.54+£1.0M
20241.49+£2.2M
20232.39-£310k
20223.02-£823k
20212.48

Derived from filed accounts. Not audited figures.