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Propco (Stratford-Upon-Avon) Limited

12060565

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

4 Elm Place, Old Witney Road, Eynsham, OX29 4BD
Incorporated 19/06/2019

Previously known as

Berkley Care (Stratford-Upon-Avon) Limited · until 26/01/2021
Berkley Care (Straford-Upon-Avon) Limited · until 20/06/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr James Anthony Halton Ba Hons

director · Since 19/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Paul John Dixon

director · Since 19/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Timothy John Carroll

director · Since 21/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 16 other boards

Mr Luke Christopher Hollick

director · Since 21/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Andrew Garrett Winstanley

director · Since 26/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

James Anthony Halton

director · Since 19/06/2019

British · United Kingdom · Age 66

Paul John Dixon

director · Since 19/06/2019

British · England · Age 57

Luke Christopher Hollick

director · Since 21/07/2021

British · England · Age 49

Timothy John Carroll

director · Since 21/07/2021

British · England · Age 68

Andrew Garrett Winstanley

director · Since 26/03/2024

British · United Kingdom · Age 51

Persons with Significant Control

Mr James Anthony Halton

25–50% shares
25–50% votes

British · United Kingdom · Age 66

4, Elm Place, Eynsham, OX29 4BD

Notified 19/06/2019

Dixon Holdings (Stratford Upon Avon) Limited

25–50% shares
25–50% votes

264, Banbury Road, Oxford, OX2 7DY

Reg: 15258393 · Register Of Companies · Limited Company

Notified 12/02/2024

Former PSCs

Mr Paul John Dixon

Ceased 12/02/2024

Charges1 outstanding

A registered charge
outstanding

Cbre Loan Services Limited (As Security Trustee for the Secured Parties) (as Defined in the Charging Instrument)

All present and future estates or interests in any freehold, leasehold or commonhold property owned by it, including the property known as land to the west of western road, stratford-upon-avon, CV37 0AH and registered at the land registry under title number WK528228, together with other associated related rights and assets as more particularly described in the charging instrument.

Created 19/05/2026Registered 21/05/2026

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line14 Elm Place
2026-07-10

4 ELM PLACE

post townEynsham
2026-07-10

EYNSHAM

sic codes87300
2026-07-10

68100

CompanyRankvs 15+ SIC 87300 peers
14

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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.

Longevity7/15 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 31/03/2024

Net Worth

-£4k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£202k

Working capital

Current Assets

£1k

Current Liabilities

£203k

Fixed Assets

£3.0M

5avg. employees

Balance Sheet

Assets less current liabilities£2.8M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20240.01

Derived from filed accounts. Not audited figures.