Vauxian Care Limited

Active00921961 Private limited company
Incorporated
10 November 1967 (59 years)
Previously known as
Vauxian Hotels Limited (until 29 August 2019)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
West Midlands
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
CV37 7GZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 December 2008
British
Director · Appointed 8 December 2008
British
Born July 1958 (68)
Director · Appointed 8 December 2008
British
Born July 1963 (63)
Officer history (8 former)
8 December 2008
Resigned Morgan, Gillian Susan as Director
8 December 2008
Appointed Gray, Anita Maryla as Secretary
8 December 2008
Appointed Gray, Shaun David as Director
8 December 2008
Resigned Hockings, Derek John Stuart as Director
8 December 2008
Resigned Hockings, Derek John Stuart as Secretary
8 December 2008
Resigned Hockings, Alan Graham as Director
8 December 2008
Appointed Gray, Anita Maryla as Director
20 January 2005
Resigned Hockings, Peter Roger as Secretary
20 January 2005
Appointed Morgan, Gillian Susan as Director
20 January 2005
Appointed Hockings, Alan Graham as Director
20 January 2005
Appointed Hockings, Derek John Stuart as Secretary
20 January 2005
Resigned Hockings, Peter Roger as Director
22 January 1998
Appointed Hockings, Peter Roger as Secretary
22 January 1998
Appointed Hockings, Derek John Stuart as Director
22 January 1998
Resigned Hockings, Christine Grubb as Secretary
22 January 1998
Resigned Hockings, Christine Grubb 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 06525754

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abacus Commercial Holdings Ltd Owns 75–100% of shares
Vauxian Care Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,484,010
Cash
£313,900
Debt Ratio
38%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 2025 £1,664,861 £1,930,298 £2,124,275 £2,157,334 £2,310,650 £2,484,010
Balance sheet detail
202520242023202220202019
Fixed Assets£2,417,727£2,621,620£2,817,861£2,806,363£2,992,660£3,154,569
Current Assets£1,603,620£1,276,733£1,003,198£1,101,338£312,815£149,539
Debtors£1,289,720£1,099,537£778,474£540,608£87,334£59,979
Cash£313,900£177,196£224,724£560,730£225,481£89,560
Creditors (< 1 year)£474,858£406,579£416,812£485,309£232,523£107,106
Creditors (> 1 year)£1,007,895£1,073,684£1,139,473£1,205,263£1,099,382£1,484,266
Net Current Assets£1,128,762£870,154£586,386£616,029£80,292£42,433
Net Assets£2,484,010£2,310,650£2,157,334£2,124,275£1,930,298£1,664,861
Shareholder Funds£2,484,010£2,310,650£2,157,334£2,124,275£1,930,298£1,664,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates28 July 2026
13 February 2026Total exemption full accounts31 March 2025
14 November 2025Registration of a charge
11 August 2025Confirmation statement with no updates28 July 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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