Eyhurst Court Limited

Active00279010 Private limited company
Incorporated
24 August 1933 (93 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
South East
Address
Birtley House
Bramley
Nr Guildford
GU5 0LB

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2020
Northern Irish
Born September 1973 (53)
Director · Appointed 21 August 2006
British
Born December 1973 (52)
Director · Appointed 21 August 2006
British
Born October 1945 (81)
Director · Appointed 21 August 2006
British
Born September 1979 (47)
Director · Appointed 20 July 2006
British
Born October 1952 (74)
Officer history (14 former)
30 September 2020
Appointed Whalley, Mary Sinead as Director
18 June 2015
Resigned Blake Business Solutions Ltd as Corporate Secretary
11 March 2013
Appointed Blake Business Solutions Ltd as Corporate Secretary
10 March 2013
Resigned Blake, Natalie Jayne as Secretary
9 August 2010
Resigned Sadler, Jacqueline Joy as Director
17 July 2008
Appointed Blake, Natalie Jayne as Secretary
16 July 2008
Resigned Bernard, Helen Teresa as Secretary
21 August 2006
Resigned Whalley, Simon Richard Lloyd as Director
21 August 2006
Appointed Whalley, Timothy Simon Douglas as Director
21 August 2006
Appointed Whalley, Simon Richard Lloyd as Director
21 August 2006
Appointed Bernard, Helen Teresa as Secretary
21 August 2006
Appointed Sadler, Jacqueline Joy as Director
21 August 2006
Appointed Whalley, Francis Richard Andrew as Director
21 August 2006
Resigned Whalley, Simon Richard Lloyd as Secretary
20 July 2006
Appointed Whalley, Simon Richard Lloyd as Secretary
20 July 2006
Appointed Whalley, Caroline Elizabeth as Director
20 July 2006
Resigned Whalley, Caroline Elizabeth as Secretary
14 July 2006
Appointed Whalley, Caroline Elizabeth as Secretary
14 July 2006
14 July 2006
Resigned Whalley, Nigel Lorne Sydney as Secretary
14 July 2006
Resigned Driver, Deborah Joanna as Director
4 October 1999
Resigned Whalley, Richard Noel Francis as Director
16 July 1997
14 June 1996
Appointed Whalley, Nigel Lorne Sydney as Secretary
14 June 1996
Resigned Whalley, Richard Noel Francis as Secretary
12 January 1994
12 January 1993
Resigned Whalley, Nigel Lorne Sydney as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 05814316

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Birtley Mews Limited Owns 75–100% of shares
Eyhurst Court Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£2,402,457
Cash
£19,432
Employees
74
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £1,673,943 £2,402,457
Balance sheet detail
20252024
Fixed Assets£82,631£109,499
Current Assets£3,052,334£2,392,612
Cash£19,432£70,200
Creditors (< 1 year)£714,570£801,625
Creditors (> 1 year)£0£3,727
Net Current Assets£2,337,764£1,590,987
Net Assets£2,402,457£1,673,943
Shareholder Funds£2,402,457£1,673,943

Filings 152

DateDescriptionMade Up ToPagesPDF
21 May 2026Accounts for a small company31 August 2025
7 April 2026Confirmation statement with no updates7 April 2026
28 August 2025Accounts for a small company31 August 2024
1 May 2025Confirmation statement with no updates1 May 2025
10 May 2024Accounts for a small company31 August 2023
Show all 152 filings

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