Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
The Old Rectory (Ewhurst) Co. Limited
- Incorporated
- 24 April 1989 (37 years)
- Industry
- Residential nursing care facilities (87100)
- Accounts type
- Small
- Region
- South East
- Address
- The Old Surgery The GreenEwhurstCranleighGU6 7RP
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2007
British
Born January 1973 (53)
Director · Appointed 1 April 2007
British
Born March 1970 (56)
Director · Appointed 24 April 1989
British
Born November 1942
Officer history (1 former)
31 March 2008
1 April 2007
1 April 2007
24 April 1989
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
Limited
Reg. no. 07737739
Former controllers (3)
16 November 2020
Ceased Joanne Brunel Geoghegan — Owns 25–50% of shares
16 November 2020
3 October 2017
Group structure 6 companies
Ownership group derived from the Companies House PSC register
The Geoghegan Group (Surrey) Limited Owns 75–100% of shares
The Clavadel (Guildford) Co. Limited Owns 75–100% of shares
The Clavadel (Kingston) Property Ltd Owns 75–100% of shares
The Old Hall (Send) Co. Limited Owns 75–100% of shares
The Old Rectory (Ewhurst) Co. Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £5,054,001
- Cash
- £946,212
- Profit
- £645,213
- Debt Ratio
- 31%
- Current Ratio
- 12.6x
- Return on Equity
- 13%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,631,261 | £2,695,702 | £2,767,068 | £2,820,715 | £2,836,327 |
| Current Assets | £4,649,046 | £4,326,609 | £1,727,430 | £1,160,591 | £1,258,161 |
| Debtors | £3,702,834 | £3,301,124 | £991,349 | £544,509 | £634,973 |
| Cash | £946,212 | £1,025,485 | £736,081 | £616,082 | £623,188 |
| Creditors (< 1 year) | £369,705 | £569,546 | £377,279 | £177,438 | £238,211 |
| Creditors (> 1 year) | £1,803,400 | £1,886,496 | £1,757 | £14,807 | |
| Net Current Assets | £4,279,341 | £3,757,063 | £1,350,151 | £983,153 | £1,019,950 |
| Net Assets | £5,054,001 | £4,528,788 | £4,069,525 | £3,744,165 | £3,813,100 |
| Shareholder Funds | £5,054,001 | £4,528,788 | £4,069,525 | £3,744,165 | £3,813,100 |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Confirmation statement with no updates | 23 September 2026 | ||
| 23 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 24 December 2024 | Accounts for a small company | 31 March 2024 | ||
| 23 September 2024 | Confirmation statement with no updates | 23 September 2024 |
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