Heathfields Residential Homes Limited

Active02072253 Private limited company
Incorporated
10 November 1986 (39 years)
Industry
Other accommodation (55900)
Directors
Joshy Thanniyil Thomas
Accounts type
Total exemption full
Region
Wales
Address
Atlantic House
Greenwood Close
Cardiff
CF23 8RD

Filing status

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

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Thanniyil Thomas, Joshy
Director · Appointed 20 July 2026
British
Born January 1973 (53)
Director · Appointed 20 March 2023
British
Born November 1986
Director · Appointed 20 March 2023
British
Born April 1988 (38)
Officer history (11 former)
20 July 2026
Appointed Thanniyil Thomas, Joshy as Director
24 February 2025
Resigned Bah, Cherno Mumin as Director
12 April 2023
Appointed Bah, Cherno Mumin as Director
20 March 2023
Resigned Davies, Primrose Patricia as Director
20 March 2023
Appointed Babu, Jithin as Director
20 March 2023
Appointed Joseph, Tijo as Director
20 March 2023
Resigned Lord, Angela Judith as Director
20 March 2023
Resigned Davies, Primrose as Secretary
20 March 2023
Resigned Mccrorie, Penelope as Director
19 June 2015
Appointed Lord, Angela Judith as Director
19 June 2015
Appointed Mccrorie, Penelope as Director
27 September 2014
Resigned Burt, Edward Noyle as Director
4 April 2012
Resigned Ladbrooke, Beryl Patricia as Director
1 December 2000
Resigned Ladbrooke, Glyn Thomas as Director
17 July 1996
Appointed Davies, Primrose Patricia as Director
9 August 1994
Appointed Ladbrooke, Beryl Patricia as Director
9 August 1994
Appointed Davies, Primrose as Secretary
9 August 1994
Resigned Ladbrooke, Glyn Thomas as Secretary
29 October 1991
Resigned Oakley, Barrie John as Director
8 August 1991
Resigned Righ, Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11924873
Former controllers (1)
20 March 2023
Ceased Primrose Patricia Davies — Owns 25–50% of shares

Financials

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

Net Assets
£1,280,362
Cash
£45,730
Profit Before Tax
£20,503
Employees
19
Debt Ratio
15%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,264,843 £1,280,362
Balance sheet detail
202520242023
Fixed Assets£731,555£735,680
Current Assets£775,133£709,423
Debtors£728,153£677,993
Cash£45,730£30,180
Creditors (< 1 year)£226,326£173,597£50,652
Net Current Assets£548,807£535,826
Net Assets£1,280,362£1,264,843
Shareholder Funds£1,280,362£1,264,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
31 July 2026Confirmation statement with no updates31 July 2026
28 July 2026Confirmation statement with no updates20 July 2026
20 July 2026Appointment of a director
11 July 2026Director's details changed
Show all recent filings

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