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Highfield Manor Care Home Limited

10924066

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

North House, Northgate, Elland, HX5 0RU
Incorporated 21/08/2017

Previously known as

Genesis Care Home No. 4 Limited · until 05/02/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Alan Spencer

director · Since 04/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Ms Mandeep Kaur Dhaliwal

director · Since 01/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Alan Spencer

director · Since 04/12/2017

British · England · Age 59

Mandeep Kaur Dhaliwal

director · Since 01/03/2023

British · England · Age 52

Former

Ian Paul Jennings

director · Resigned 31/07/2018

Persons with Significant Control

Mr Alan Spencer

75–100% shares

British · England · Age 59

North House, Northgate, Elland, HX5 0RU

Notified 01/01/2020

Former PSCs

Mr Ian Paul Jennings

Ceased 31/07/2018

Mr Alan Spencer

Ceased 01/01/2020

Change History

officer appointedDHALIWAL, Mandeep Kaur
2026-08-28
officer appointedSPENCER, Alan
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1North House
2026-08-28

NORTH HOUSE

post townElland
2026-08-28

ELLAND

CompanyRankvs 964+ SIC 87300 peers
78

Financial strength85th percentile among SIC peers · 21/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 5.59× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 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.

Longevity9/15 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 31/12/2024

Net Worth

£452k

Balance sheet strength

Cash

£24k

Cash in the bank

Net Current Assets

£452k

Working capital

Current Assets

£551k

Current Liabilities

£98k

Debtors

£527k

38avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20245.59+£67k
20237.19

Derived from filed accounts. Not audited figures.

Filing History27 filings

PSC07

cessation of a person with significant control

27/07/20261 page · PDF
PSC notified

notification of a person with significant control

01/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20233 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

26/09/20225 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20203 pages · PDF
PSC notified

notification of a person with significant control

17/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20184 pages · PDF
Director resigned

termination director company with name termination date

22/08/20181 page · PDF
PSC07

cessation of a person with significant control

22/08/20181 page · PDF
RESOLUTIONS

resolution

05/02/20183 pages · PDF
Director appointed

appoint person director company with name date

04/12/20172 pages · PDF
Address changed

change registered office address company with date old address new address

04/12/20171 page · PDF
Accounts date changed

change account reference date company current extended

04/12/20171 page · PDF
Incorporated

incorporation company

21/08/201710 pages · PDF