Westbury Care Limited

Active03185917 Private limited company
Incorporated
15 April 1996 (30 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Medium
Region
East Midlands
Address
Granville Hall
Granville Road
Leicester
LE1 7RU

Filing status

Accounts due
28 February 2027
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2025
British
Born March 1987 (39)
Officer history (8 former)
7 November 2025
Appointed Madden, Martin Peter as Director
7 November 2025
Resigned Phillips, June Marilyn as Director
7 November 2025
Resigned Brooking, Gordon Norman as Director
7 November 2025
Resigned Brooking, Gordon Norman as Secretary
30 September 2017
Resigned Wilson, Sheila Jane as Director
25 February 2011
Resigned Marsh, Derek Leonard as Director
1 February 1999
Appointed Marsh, Derek Leonard as Director
30 June 1998
Resigned Brien, Pauline Mary as Director
15 April 1996
Appointed Brien, Pauline Mary as Director
15 April 1996
Appointed Wilson, Sheila Jane as Director
15 April 1996
Resigned Bourse Securities Limited as Corporate Nominee Director
15 April 1996
Appointed Brooking, Gordon Norman as Secretary
15 April 1996
Appointed Bourse Securities Limited as Corporate Nominee Director
15 April 1996
Appointed Brooking, Gordon Norman as Director
15 April 1996
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
15 April 1996
Appointed Phillips, June Marilyn as Director
15 April 1996
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16836496
Former controllers (3)
7 November 2025
Ceased Gordon Norman Brooking — Owns 25–50% of shares
7 November 2025
Ceased June Marilyn Phillips — Owns 25–50% of shares
7 November 2025
Ceased June Marilyn Phillips — Owns 50–75% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Welford FH Topco Limited Holds 75–100% of voting rights
Ada Belfield Ltd Owns 75–100% of shares
Springfield (Bath) Limited Owns 75–100% of shares
Welford Bidco 11 Limited Owns 75–100% of shares
Welford Bidco 12 Limited Owns 75–100% of shares
Welford Bidco 13 Limited Owns 75–100% of shares
Welford Derby Land Limited Owns 75–100% of shares
Welford FH Limited Owns 75–100% of shares
Somerleigh Court Ltd Owns 75–100% of shares
Welford FH Operations Limited Owns 75–100% of shares
Westbury Care Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£8,905,033
Cash
£1,141,304
Turnover
£6,251,403
Profit Before Tax
£469,904
Employees
126
Debt Ratio
31%
Current Ratio
3.1x
Profit Margin
8%
Return on Equity
4%

Trend

Turnover
£0 £5.0M £10.0M 2023 2025 £5,609,148 £6,251,403
Balance sheet detail
20252023
Fixed Assets£9,916,804£9,716,538
Current Assets£3,075,632£3,206,195
Debtors£1,934,328£1,684,545
Cash£1,141,304£1,519,400
Creditors (< 1 year)£994,272£912,332
Creditors (> 1 year)£2,191,516£2,580,277
Net Current Assets£2,081,360£2,293,863
Net Assets£8,905,033£8,559,802
Shareholder Funds£8,905,033£8,559,802

Turnover£6,251,403£5,609,148
Cost of Sales£3,736,601£3,529,081
Gross Profit£2,514,802£2,080,067
Admin Expenses£1,994,600£1,234,032
Staff Costs£3,982,299£3,325,450
Operating Profit£520,202£847,988
Profit Before Tax£469,904£753,369
Tax£149,098£145,468
Profit for Period£320,806£607,901

Filings 121

DateDescriptionMade Up ToPagesPDF
14 September 2026Memorandum and Articles of Association
7 September 2026Resolutions
7 September 2026Resolutions
20 August 2026Registration of a charge
9 April 2026Current accounting period extended
Show all 121 filings

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