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Adopt A Grandparent Limited

12590698

active
private limited guarant nsc
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)

Details

Capital House, 106 Meadrow, Godalming, GU7 3HY
Incorporated 07/05/2020

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Ms Shaleeza Hasham

director · Since 07/05/2020

SELF-EMPLOYED

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Paul Birley

director · Since 03/11/2023

RETIRED

BRITISH · ENGLAND · Age 67

Mr Paul Francis Adams

director · Since 03/11/2023

RETIRED

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Ms Sarah Helen Skuse

director · Since 03/11/2023

LAWYER

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr David John Barrett

director · Since 03/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Shaleeza Hasham

director · Since 07/05/2020

British · United Kingdom · Age 40

Sarah Helen Skuse

director · Since 03/11/2023

British · England · Age 44

Paul Francis Adams

director · Since 03/11/2023

British · United Kingdom · Age 63

David John Barrett

director · Since 03/11/2023

British · England · Age 44

Paul Birley

director · Since 03/11/2023

British · England · Age 67

Persons with Significant Control

Ms Shaleeza Hasham

75–100% votes

British · United Kingdom · Age 40

Capital House, 106 Meadrow, Godalming, GU7 3HY

Notified 07/05/2020

Change History

officer appointedADAMS, Paul Francis
2026-08-28
officer appointedBARRETT, David John
2026-08-28
officer appointedBIRLEY, Paul
2026-08-28
officer appointedHASHAM, Shaleeza
2026-08-28
officer appointedSKUSE, Sarah Helen
2026-08-28
statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Capital House
2026-08-28

CAPITAL HOUSE

post townGodalming
2026-08-28

GODALMING

CompanyRankvs 4978+ SIC 87300 peers
43

Financial strength63th percentile among SIC peers · 16/25
Employees39th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

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

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 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 31/05/2023

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£10k

Current Liabilities

1avg. employees
Signed by 12590698 2022-06-01 2023-05-31 12590698 2023-05-31 12590698 bus: 2 2023-05-31 12590698 bus: 3 2023-05-31 12590698 bus: 4Prepared with Digita Accounts Production Advanced

Filing History21 filings

Confirmation statement

confirmation statement with no updates

13/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/03/20252 pages · PDF
RESOLUTIONS

resolution

06/06/20241 page · PDF
MA

memorandum articles

06/06/202427 pages · PDF
CC04

statement of companys objects

04/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20248 pages · PDF
Director appointed

appoint person director company with name date

13/11/20232 pages · PDF
Director appointed

appoint person director company with name date

13/11/20232 pages · PDF
Director appointed

appoint person director company with name date

13/11/20232 pages · PDF
Director appointed

appoint person director company with name date

13/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
DISS40

gazette filings brought up to date

28/07/20211 page · PDF
GAZ1

gazette notice compulsory

27/07/20211 page · PDF
Incorporated

incorporation company

07/05/202037 pages · PDF