Website & contact details
- Website
Wellburn Care Homes Limited
- Incorporated
- 27 November 1985 (40 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- Susan Margaret MckinneyRichard David Guppy
- Owned by
- Rachel BeckettSimon William Beckett
- Accounts type
- Full
- Region
- North East
- Address
- Tyne View House9 Grange RoadNewburnNE15 8ND
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Charges
- Total
- 54
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 39
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2025
British
Born April 1979 (47)
Mckinney, Susan Margaret
Director · Appointed 1 October 2018
British
Born July 1964 (62)
Guppy, Richard David
Secretary · Appointed 21 May 2018
Guppy, Richard David
Director · Appointed 11 September 2017
British
Born January 1966 (60)
British
Born March 1973 (53)
Officer history (16 former)
3 October 2025
31 August 2025
24 July 2025
31 December 2020
1 October 2018
Appointed Mckinney, Susan Margaret as Director
21 May 2018
Appointed Guppy, Richard David as Secretary
21 May 2018
11 September 2017
Appointed Guppy, Richard David as Director
19 July 2017
Resigned Butler, Michael Craig as Director
14 June 2016
7 April 2016
Appointed Butler, Michael Craig as Director
8 February 2016
Resigned Hughes-Cook, Jane Michelle as Director
1 July 2015
Appointed Hughes-Cook, Jane Michelle as Director
3 November 2014
3 November 2014
5 July 2013
29 March 2013
Resigned Sillars, Michael Gordon as Director
29 March 2013
11 February 2013
31 March 2012
6 May 2008
Resigned Beckett, Barbara as Director
3 May 2006
16 November 2004
Appointed Sillars, Michael Gordon as Director
2 April 2002
9 February 1998
9 February 1998
Resigned Harvey, Patricia Mary as Secretary
14 October 1994
8 February 1994
Resigned Currie, Annie as Director
6 August 1993
Appointed Harvey, Patricia Mary as Secretary
6 August 1993
6 August 1993
30 January 1989
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1944 (82)
Holdings 1
Companies where Wellburn Care Homes Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £20,749,669
- Cash
- £2,651,307
- Turnover
- £27,461,702
- Profit Before Tax
- (£1,291,672)
- Employees
- 636
- Debt Ratio
- 56%
- Current Ratio
- 0.8x
- Profit Margin
- -5%
- Return on Equity
- -1%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £42,436,737 | £52,638,006 | £52,442,490 | £51,825,984 |
| Current Assets | £4,543,270 | £4,574,566 | £3,720,305 | £2,291,288 |
| Cash | £2,651,307 | £2,577,539 | £1,704,908 | £889,762 |
| Creditors (< 1 year) | £5,897,550 | £5,617,939 | £4,544,924 | £4,060,195 |
| Creditors (> 1 year) | £18,375,000 | £19,431,441 | £20,561,085 | £19,571,682 |
| Net Current Assets | (£1,354,280) | (£1,043,373) | (£824,619) | (£1,768,907) |
| Net Assets | £20,749,669 | £28,712,449 | £28,139,444 | £27,391,365 |
| Shareholder Funds | £20,749,669 | £28,712,449 | £28,139,444 | £27,391,365 |
| Turnover | £27,461,702 | £25,601,125 | £22,188,796 | £20,305,808 |
| Cost of Sales | £17,508,570 | £16,089,019 | £13,980,697 | £13,183,127 |
| Gross Profit | £9,953,132 | £9,512,106 | £8,208,099 | £7,122,681 |
| Admin Expenses | £6,909,981 | £6,415,566 | £6,259,440 | £5,291,794 |
| Staff Costs | £17,249,280 | £15,487,252 | £12,883,614 | £12,543,614 |
| Operating Profit | £99,946 | £3,225,739 | £2,364,278 | £2,898,399 |
| Profit Before Tax | (£1,291,672) | £1,677,067 | £891,838 | £1,590,441 |
| Tax | (£1,064,829) | £920,132 | £51,844 | £707,756 |
| Profit for Period | (£226,843) | £756,835 | £839,994 | £882,685 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Resolutions | |||
| 15 September 2026 | Resolutions | |||
| 3 September 2026 | Change of share class name or designation | |||
| 3 September 2026 | Particulars of variation of rights attached to shares | |||
| 3 September 2026 | Change of share class name or designation |
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