Tynefield Care Limited

Active02350978 Private limited company
Incorporated
22 February 1989 (37 years)
Industry
Other human health activities (86900)
Residential care activities for the elderly and disabled (87300)
Owned by
G & K Property Development Ltd
Accounts type
Unaudited abridged
Region
East Midlands
Address
Tynefield Court
Egginton Road Etwall
Derby
DE65 6NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2017
British
Born March 1957 (69)
Officer history (11 former)
19 March 2025
Resigned Ghai, Sonia as Secretary
19 March 2025
Resigned Ghai, Sonia as Director
1 November 2017
Resigned Khosla, Renu as Director
1 November 2017
Appointed Khosla, Naval Kishore as Director
1 April 2011
Appointed Khosla, Renu as Director
1 April 2011
Resigned Khosla, Naval Kishore as Director
21 November 2006
Resigned Ar Corporate Secretaries Limited as Corporate Secretary
21 November 2006
Resigned Taylor, Keith Geoffrey as Director
21 November 2006
Appointed Ghai, Sonia as Secretary
21 November 2006
Appointed Ghai, Sonia as Director
21 November 2006
Appointed Khosla, Naval Kishore as Director
1 March 2006
Resigned Bellinger, Janet as Secretary
1 March 2006
Appointed Ar Corporate Secretaries Limited as Corporate Secretary
1 June 2005
Resigned Bellinger, Janet as Director
31 March 2001
Resigned Horner, Ann as Director
31 March 2001
Resigned Horner, John Michael as Director
1 January 2001
Appointed Bellinger, Janet as Director
1 January 2001
Appointed Bellinger, Janet as Secretary
1 January 2001
Appointed Taylor, Keith Geoffrey as Director
1 January 2001
Resigned Horner, Ann as Secretary

Ownership 1 active

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

G & K Property Development Ltd
Corporate entity · Notified 28 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Limited Company
Former controllers (1)
28 December 2022
Ceased Sonia Ghai — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£2,095,365
Cash
£749,599
Employees
61
Debt Ratio
23%
Current Ratio
5.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £303,934 £512,668 £718,641 £946,168 £1,638,027 £2,095,365
Balance sheet detail
202520242023202220212020
Fixed Assets£395,956£447,292£416,207£470,243£530,655£505,418
Current Assets£2,311,974£2,038,950£1,453,981£947,372£668,494£328,986
Debtors£1,562,375£1,499,760£1,297,996£699,835£469,533£327,036
Cash£749,599£539,190£155,985£247,537£198,961£1,950
Creditors (< 1 year)£447,662£417,312£898,395£673,349£660,856£504,845
Creditors (> 1 year)£139,278£405,278£25,625
Net Current Assets£1,864,312£1,621,638£555,586£274,023£7,638(£175,859)
Net Assets£2,095,365£1,638,027£946,168£718,641£512,668£303,934
Shareholder Funds£2,095,365£1,638,027£946,168£718,641£512,668£303,934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates10 January 2026
31 December 2025Unaudited abridged accounts31 March 2025
25 March 2025Termination of appointment of a secretary
25 March 2025Termination of appointment of a director
25 February 2025Unaudited abridged accounts31 March 2024
Show all recent filings

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