Springdene Nursing and Care Homes Limited

Active00994783 Private limited company
Incorporated
19 November 1970 (55 years)
Industry
Other human health activities (86900)
Directors
Tristan Frederick Balcombe
Theodore Harry Barrington Powell
Owned by
June Powell
Accounts type
Full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
22
Outstanding
4
Part satisfied
0
Satisfied
18

Officers 9 active

Officer details are public data from the Companies House register.

Balcombe, Tristan Frederick
Director · Appointed 1 April 2025
British
Born May 1991 (35)
Powell, Theodore Harry Barrington
Director · Appointed 1 January 2023
British
Born August 1997 (29)
Director · Appointed 25 November 2012
British
Born July 1948 (78)
Director · Appointed 20 May 1995
British
Born March 1962 (64)
Director · Appointed 1 January 1994
British
Born May 1963 (63)
Rosen, Adrienne
Director · Appointed 1 July 1992
British
Born July 1962 (64)
Powell, June
Secretary
British
Powell, June
Director
British
Born December 1932 (93)
Powell, Robin, Dr
Director
British
Born January 1960 (66)
Officer history (2 former)
1 April 2025
Appointed Balcombe, Tristan Frederick as Director
4 June 2024
Resigned Powell, Arnold, Dr as Director
1 January 2023
Appointed Powell, Theodore Harry Barrington as Director
8 February 2022
Resigned Balcombe, Jeremy as Director
25 November 2012
Appointed Williams, Michael John as Director
20 May 1995
Appointed Powell, Melanie, Dr as Director
1 January 1994
Appointed Balcombe, Stacey Louise as Director
1 January 1994
Appointed Balcombe, Jeremy as Director
1 July 1992
Appointed Rosen, Adrienne as Director

Ownership 3 active

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

June Powell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1932 (93)
Robin Powell
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Former controllers (1)
4 June 2024
Ceased Arnold Powell — Holds 50–75% of voting rights

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£20,191,597
Cash
£2,261,982
Profit Before Tax
£511,266
Debt Ratio
14%
Current Ratio
1.2x
Return on Equity
2%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 2025 £18,636,497 £18,738,253 £19,729,532 £19,800,764 £19,850,920 £20,191,597
Balance sheet detail
202520242023202120202019
Fixed Assets£20,850,490£19,887,501£18,877,797£17,498,233£16,795,237£16,713,968
Current Assets£2,659,943£3,240,602£3,885,001£5,150,512£4,795,606£4,983,561
Debtors£397,961£571,431£355,983£275,299£300,099£640,542
Cash£2,261,982£2,669,171£3,529,018£4,875,213£4,495,507£4,343,019
Creditors (< 1 year)£2,306,742£2,337,065£1,998,052£2,919,213£1,754,040£1,927,782
Creditors (> 1 year)£879,302£940,118£963,982£1,133,250
Net Current Assets£353,201£903,537£1,886,949£2,231,299£3,041,566£3,055,779
Net Assets£20,191,597£19,850,920£19,800,764£19,729,532£18,738,253£18,636,497
Shareholder Funds£20,191,597£19,850,920£19,800,764£19,729,532£18,738,253£18,636,497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 December 2025
3 July 2026Confirmation statement with no updates17 May 2026
9 June 2026Director's details changed
9 June 2026Director's details changed
9 June 2026Change of details for a person with significant control
Show all recent filings

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