Stanwell Rest Home Limited

Active03016143 Private limited company
Incorporated
30 January 1995 (31 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Joanna Louisa Horton Hayter
Caroline Margaret Baker
Owned by
John Anthony Horton Conway
Accounts type
Total exemption full
Region
South East
Address
Stag Gates House
63/64 The Avenue
Southampton
SO17 1XS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2019
British
Born August 1972 (54)
Hayter, Joanna Louisa Horton
Director · Appointed 1 October 2017
British
Born February 1969 (57)
Baker, Caroline Margaret
Secretary · Appointed 1 November 2005
British
Baker, Caroline Margaret
Director · Appointed 14 June 1998
British
Born February 1961 (65)
Conway, John Anthony Horton
Director · Appointed 30 January 1995
British
Born September 1944 (82)
Officer history (5 former)
5 March 2019
Appointed Conway, Matthew William Horton as Director
1 October 2017
Appointed Hayter, Joanna Louisa Horton as Director
11 December 2008
Resigned King, Jo-Anna Louisa Horton as Director
1 November 2005
Appointed Baker, Caroline Margaret as Secretary
1 November 2005
Resigned Stag Gates Secretaries Limited as Corporate Secretary
14 June 1998
Appointed Baker, Caroline Margaret as Director
14 June 1998
Appointed King, Jo-Anna Louisa Horton as Director
3 April 1995
Appointed Stag Gates Secretaries Limited as Corporate Secretary
3 April 1995
Resigned Clark, Cecilia Marion as Secretary
30 January 1995
Appointed Conway, John Anthony Horton as Director
30 January 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 January 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 January 1995
Appointed London Law Services Limited as Corporate Nominee Director
30 January 1995
Resigned London Law Services Limited as Corporate Nominee Director
30 January 1995
Appointed Clark, Cecilia Marion as Secretary

Ownership 1 active

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

John Anthony Horton Conway
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1944 (82)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£627,801
Cash
£255,169
Debt Ratio
11%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £497,829 £551,738 £565,721 £546,661 £614,979 £627,801
Balance sheet detail
202520242023202220212020
Fixed Assets£430,980£451,277£416,944£387,701£400,279£415,393
Current Assets£274,677£257,193£196,055£238,556£228,319£127,004
Debtors£19,508£24,166£16,914£21,842£47,550£5,116
Cash£255,169£233,027£179,141£216,714£180,769£121,888
Creditors (< 1 year)£74,669£89,065£57,619£51,704£65,639£30,475
Net Current Assets£200,008£168,128£138,436£186,852£162,680£96,529
Net Assets£627,801£614,979£546,661£565,721£551,738£497,829
Shareholder Funds£627,801£614,979£546,661£565,721£551,738£497,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Change of details for a person with significant control
26 February 2026Confirmation statement with updates30 January 2026
28 November 2025Resolutions
27 November 2025Sub-division of shares
24 November 2025Statement of capital following an allotment of shares
Show all recent filings

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