Hanbury Healthcare Limited

Active02568848 Private limited company
Incorporated
14 December 1990 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Brian Smith
Shaun Smith
Accounts type
Total exemption full
Region
South East
Address
10 Cloister Court
Church Street
Walton-On-Thames
KT12 2QS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 June 1999
English
Director · Appointed 18 June 1999
English
Born June 1956 (70)
Officer history (5 former)
11 May 2022
Resigned Smith, Eileen as Director
18 June 1999
Appointed Smith, Shaun as Secretary
18 June 1999
Appointed Smith, Shaun as Director
10 July 1998
Resigned Smith, Shaun as Secretary
10 July 1998
Resigned Smith, Shaun as Director
16 March 1992
Resigned Swainsbury, Constance Olive as Secretary
16 March 1992
Resigned Swainsbury, Constance Olive as Director

Ownership 2 active

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

Brian Smith
Individual · Notified 20 December 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1953 (73)
Individual · Notified 20 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1956 (70)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£2,254,336
Employees
2
Current Ratio
6.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,335,730 £2,612,235 £2,695,225 £2,728,002 £2,824,953 £2,845,595
Balance sheet detail
202420232022202120202019
Fixed Assets£898,903£899,125£898,866£898,414£898,434£898,241
Current Assets£2,336,698£2,489,541£2,501,485£2,484,798£2,391,016£2,351,199
Debtors£82,362£66,705£75,248£68,796£4,335£8,907
Cash£2,254,336£2,422,836£2,426,237£2,416,002£2,386,681£2,342,292
Creditors (< 1 year)£390,006£563,713£672,349£687,987£677,215£913,710
Net Current Assets£1,946,692£1,925,828£1,829,136£1,796,811£1,713,801£1,437,489
Shareholder Funds£2,845,595£2,824,953£2,728,002£2,695,225£2,612,235£2,335,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with no updates6 December 2025
18 December 2025Total exemption full accounts31 December 2024
31 December 2024Total exemption full accounts31 December 2023
8 December 2024Confirmation statement with no updates6 December 2024
24 December 2023Total exemption full accounts31 December 2022
Show all recent filings

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