Clarendon Care Services Limited

Active02730916 Private limited company
Incorporated
14 July 1992 (34 years)
Previously known as
Kenilworth Manor Limited (until 20 October 2025)
Industry
Residential nursing care facilities (87100)
Accounts type
Total exemption full
Region
West Midlands
Address
Walton Lodge Walton Pool
Clent
Stourbridge
DY9 9RP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2009
British
Born November 1965
Officer history (11 former)
15 February 2019
Resigned Fidlin, Miles as Secretary
15 February 2019
Resigned Fidlin, Miles as Director
10 December 2009
Resigned Durell, Hugh Alan as Director
10 December 2009
Appointed Fidlin, Miles as Secretary
10 December 2009
Appointed Fidlin, Miles as Director
10 December 2009
Appointed James, Huw David as Director
10 December 2009
Resigned Parfitt, Jane Anne as Director
10 December 2009
Resigned Parfitt, Jane Anne as Secretary
30 April 2009
Appointed 26/09/1949 as Corporate Director
30 April 2009
Appointed Durell, Hugh Alan as Director
30 April 2009
Resigned 26/09/1949 as Corporate Director
30 April 2009
Resigned Homer, Russell Shelton as Director
6 May 1998
Resigned Parfitt, Sarah Louise as Secretary
6 May 1998
Appointed Parfitt, Jane Anne as Secretary
6 May 1998
Resigned Parfitt, Sarah Louise as Director
14 July 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 July 1992
Appointed Parfitt, Sarah Louise as Secretary
14 July 1992
Appointed Parfitt, Sarah Louise as Director
14 July 1992
Resigned London Law Services Limited as Corporate Nominee Director
14 July 1992
Appointed Homer, Russell Shelton as Director
14 July 1992
Appointed London Law Services Limited as Corporate Nominee Director
14 July 1992
Appointed Parfitt, Jane Anne as Director
14 July 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. 05908106

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£212,558
Cash
£15,021
Debt Ratio
93%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,966,161 £1,729,584 £2,224,995 £2,013,456 £1,950,048 £1,950,287 £212,558
Balance sheet detail
2025202420232022202120202019
Fixed Assets£222,972£160,867£185,437£187,481£143,872£68,665£70,803
Current Assets£2,972,441£2,709,925£2,403,974£2,252,693£2,405,453£1,944,387£2,216,647
Debtors£2,956,620£2,644,017£2,373,429£2,228,862£2,363,984£1,921,182£2,134,470
Cash£15,021£65,108£29,745£23,031£40,669£22,405£81,377
Creditors (< 1 year)£2,929,186£882,744£630,597£417,952£314,121£311,173
Net Current Assets£43,255£1,827,181£1,773,377£1,834,741£2,091,332£1,671,128£1,905,474
Net Assets£212,558£1,950,287£1,950,048£2,013,456£2,224,995£1,729,584£1,966,161
Shareholder Funds£212,558£1,950,287£1,950,048£2,013,456£2,224,995£1,966,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates14 July 2026
27 March 2026Total exemption full accounts30 June 2025
27 October 2025Registration of a charge
21 October 2025Satisfaction of a charge in full
20 October 2025Certificate of change of name
Show all recent filings

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