Abbeygate Rest Homes Limited

Active03097956 Private limited company
Incorporated
4 September 1995 (31 years)
Industry
Residential care activities for the elderly and disabled (87300)
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Small
Region
East Midlands
Address
Broadgate House
Broadgate Weston Hills
Spalding
PE12 6DB

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born August 1975 (51)
Director · Appointed 11 November 2019
British
Born June 1950 (76)
Foreman, Susan Jane
Secretary · Appointed 21 April 2017
Officer history (9 former)
1 April 2025
Appointed Szarawarski, Alexander Jurek as Director
17 January 2024
Resigned Canham, Ian John as Director
11 November 2019
Appointed Bissett-Clarke, Sharon Lesley as Director
21 April 2017
Appointed Foreman, Susan Jane as Secretary
21 April 2017
Resigned Ulyett, Samantha Elizabeth as Secretary
18 December 2013
Resigned Bark, David George as Director
21 October 2013
28 September 2009
23 August 2002
Resigned Ralston, Judith as Secretary
29 April 2002
Appointed Canham, Ian John as Director
29 April 2002
5 September 2001
Appointed Ulyett, Samantha Elizabeth as Secretary
1 July 2000
Appointed Bark, David George as Director
23 March 2000
Appointed Ralston, Judith as Secretary
23 March 2000
Resigned Rayner, Winifred Ann as Secretary
20 September 1995
Appointed Rayner, Winifred Ann as Secretary
20 September 1995
20 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 September 1995
Resigned Instant Companies Limited as Corporate Nominee Director
4 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 September 1995
Appointed Instant Companies Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 01242542

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Abbeygate Rest Homes Limited This company Owns 75–100% of shares
Broadgate Developers Limited Owns 75–100% of shares
Broadgate Homes Limited Owns 75–100% of shares
Broadgate Affordable Limited Owns 75–100% of shares
The Hayloft (Coningsby) Limited Owns 75–100% of shares
The Hayloft (Spalding) (2012) Limited Owns 75–100% of shares (as a firm)
The Hayloft (Spalding) (2013) Limited Owns 75–100% of shares (as a firm)
The Hayloft (Spalding) Limited Owns 75–100% of shares
Quay 56 Management Company Limited Owns 25–50% of shares
Rosebery North Management Company Limited Owns 75–100% of shares (as a firm)
The Hayloft (Boston) Ltd Owns 75–100% of shares (as a firm)
The Inchyra (Spalding) (2020) Limited Owns 75–100% of shares
The Tay Salmon Fishing Company Limited Owns 75–100% of shares (as a firm)
Willowgate Trout & Salmon Fishery Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£1,698,553
Cash
£193,770
Debt Ratio
12%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2025 £1,466,493 £1,649,932 £1,820,825 £1,804,592 £1,698,553
Balance sheet detail
20252023202220212020
Fixed Assets£1,278,165£1,167,510£1,188,511£1,219,445£1,254,714
Current Assets£646,918£1,278,321£1,322,073£1,073,602£848,758
Debtors£453,148£79,177£90,227£76,395£46,356
Cash£193,770£1,199,144£1,231,846£997,207£802,402
Creditors (< 1 year)£177,992£587,549£636,342£600,947£592,526
Net Current Assets£468,926£690,772£685,731£472,655£256,232
Net Assets£1,698,553£1,804,592£1,820,825£1,649,932£1,466,493
Shareholder Funds£1,698,553£1,804,592£1,820,825£1,649,932£1,466,493

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a small company5 April 2026
4 September 2026Confirmation statement with no updates4 September 2026

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