Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
92 Higher Drive Limited
- Incorporated
- 17 April 1985 (41 years)
- Industry
- Physical well-being activities (96040)
- Accounts type
- Full
- Region
- Greater London
- Address
- Fairlie House 2-6 Uffington RoadWest NorwoodLondonSE27 0RW
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
Also at Woodstown Healthcare Limited · more companies
British,Polish
Born October 1980 (46)
Director · Appointed 19 January 2024
British
Born March 1946 (80)
Director · Appointed 1 July 2021
Also at Woodstown Healthcare Limited · more companies
British
Born November 1970
Officer history (14 former)
1 July 2025
11 November 2024
19 January 2024
1 July 2021
1 July 2021
1 July 2021
1 July 2021
1 July 2021
Resigned Whelan, Sean as Director
30 June 2017
12 July 2016
Resigned Canning, Hazelyn as Secretary
12 July 2016
23 February 2011
Appointed Canning, Hazelyn as Secretary
23 February 2011
Resigned Whelan, Sean as Secretary
7 February 2011
7 February 2011
Appointed Whelan, Sean as Director
7 February 2011
7 February 2011
10 July 2010
Appointed Whelan, Sean as Secretary
25 November 2008
25 November 2008
25 November 2008
25 November 2008
12 July 2005
12 July 2005
12 July 2005
12 July 2005
Resigned Himoud, Samira as Secretary
12 July 2005
1 January 2002
Resigned Himoud, Haitham Hatif as Director
11 November 1993
Appointed Himoud, Haitham Hatif 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
Right to appoint and remove directors
Ltd
Reg. no. 05453021
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Abercorn Property Limited Owns 75–100% of shares
Abercorn House Healthcare Limited Owns 75–100% of shares
Fairlie Healthcare Corporate Services Limited Owns 75–100% of shares
Fairlie Healthcare Group Services Limited Owns 75–100% of shares
Fairlie Healthcare Limited Owns 75–100% of shares
Fairlie Properties Limited Owns 75–100% of shares
Higher Drive Nursing Home (Holdings) Limited Owns 75–100% of shares
92 Higher Drive Limited This company Owns 75–100% of shares
Woodstown House Property Limited Owns 75–100% of shares
Woodstown Healthcare Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £4,101,179
- Cash
- £281,950
- Turnover
- £9,237,973
- Profit Before Tax
- £1,177,593
- Employees
- 161
- Debt Ratio
- 62%
- Profit Margin
- 13%
- Return on Equity
- 27%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £40,294 | £59,156 | £49,153 | £43,042 | £69,296 | £110,098 | £155,276 |
| Current Assets | £10,772,260 | £11,418,448 | £9,765,024 | £9,320,294 | £8,248,660 | £6,687,707 | £6,430,545 |
| Debtors | £10,490,310 | ||||||
| Cash | £281,950 | £363,496 | £513,551 | £251,951 | £593,644 | £229,241 | £478 |
| Creditors (< 1 year) | £7,827,699 | £5,871,998 | £5,736,645 | £5,260,353 | £3,912,541 | £3,760,768 | |
| Creditors (> 1 year) | £30,150 | £90,272 | |||||
| Net Current Assets | £4,691,130 | £3,590,749 | £3,893,026 | £3,583,649 | £2,988,307 | £2,775,166 | £2,669,777 |
| Net Assets | £4,101,179 | £2,984,455 | £3,851,907 | £3,626,691 | £3,057,603 | £2,883,866 | £2,821,688 |
| Shareholder Funds | £4,101,179 | £2,984,455 | £3,851,907 | £3,626,691 | £3,057,603 | £2,883,866 | £2,821,688 |
| Turnover | £9,237,973 | £8,947,122 | £7,685,112 | £7,926,727 | £6,853,287 | £7,080,137 | £6,958,114 |
| Cost of Sales | £5,042,743 | £467,098 | £405,107 | £381,523 | £491,373 | £421,340 | £382,003 |
| Gross Profit | £4,195,230 | £8,480,024 | £7,280,005 | £7,545,204 | £6,361,914 | £6,658,797 | £6,576,111 |
| Admin Expenses | £2,969,809 | £7,264,433 | £7,031,837 | £6,983,782 | £6,193,578 | £6,437,626 | £5,753,281 |
| Staff Costs | £5,543,443 | £5,446,539 | £4,495,218 | £4,556,181 | £4,962,011 | £4,246,277 | £3,860,175 |
| Operating Profit | £1,225,421 | £581,990 | £248,168 | £561,422 | £168,336 | £221,171 | £822,830 |
| Profit Before Tax | £1,177,593 | £426,120 | £230,303 | £561,413 | £168,336 | £220,215 | £821,873 |
| Tax | £60,869 | £293,572 | £5,087 | (£7,675) | (£5,401) | £42,682 | £108,488 |
| Profit for Period | £1,116,724 | £132,548 | £225,216 | £569,088 | £173,737 | £177,533 | £713,385 |
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Change of details for a person with significant control | |||
| 22 December 2025 | Full accounts | 30 June 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 28 July 2025 | Full accounts | 30 June 2024 | ||
| 1 July 2025 | Appointment of a director |
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