Redwood Health Care Limited

Active02933315 Private limited company
Incorporated
26 May 1994 (32 years)
Industry
Residential nursing care facilities (87100)
Owned by
Huw David James
Accounts type
Group
Region
West Midlands
Address
Walton Lodge Walton Pool
Clent
Stourbridge
DY9 9RP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 1998
British
Born November 1969
Director · Appointed 16 January 1998
British
Born August 1951 (75)
Director · Appointed 27 May 1994
British
Born July 1949 (77)
Director · Appointed 26 May 1994
British
Born November 1965
Officer history (4 former)
15 February 2019
Resigned Fidlin, Miles as Secretary
1 May 2000
Appointed Fidlin, Miles as Secretary
1 May 2000
Resigned James, Huw David as Secretary
16 January 1998
Appointed James, Claire Suzanne as Director
16 January 1998
Appointed Rodgers, Julia Elizabeth as Director
8 December 1994
Resigned Scowcroft, James Brian as Director
1 December 1994
Appointed Scowcroft, James Brian as Director
27 May 1994
Appointed Rodgers, Graham Frank as Director
26 May 1994
Appointed James, Huw David as Director
26 May 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 May 1994
Appointed James, Huw David as Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Individual · Notified 1 July 2016
Has significant influence or control
British
Born July 1949 (77)

Holdings 6

Companies where Redwood Health Care Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£1,860,949
Cash
£721,490
Profit
£229,496
Debt Ratio
83%
Current Ratio
0.7x
Return on Equity
12%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,286,863 £1,547,942 £1,802,570 £1,821,453 £1,860,949
Balance sheet detail
202520242023202220212020
Fixed Assets£5,036,375£5,200,802£5,393,895£5,295,622£5,258,991
Current Assets£6,135,926£4,895,914£4,455,909£4,550,199£4,358,474
Debtors£5,413,436£4,353,186£4,322,117£3,953,995£4,118,243
Cash£721,490£541,728£132,792£595,204£239,231
Creditors (< 1 year)£9,177,225£3,150,816£2,930,696£3,220,226£3,269,244
Creditors (> 1 year)£78,815
Net Current Assets(£3,041,299)£1,745,098£1,089,230
Net Assets£1,860,949£1,821,453£1,802,570£1,547,942£1,286,863
Shareholder Funds£1,860,949£1,821,453£1,802,570£1,547,942£1,286,863

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Group of companies' accounts30 September 2025
21 June 2026Confirmation statement with updates17 June 2026
6 January 2026Replacement filing of Confirmation Statement17 June 2023
5 January 2026Change of details for a person with significant control
30 June 2025Confirmation statement
Show all recent filings

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