The Red House (Ashtead) Limited

Active03187173 Private limited company
Incorporated
17 April 1996 (30 years)
Industry
Medical nursing home activities (86102)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Windsor House
Bayshill Road
Cheltenham
GL50 3AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
15 June 2026
Appointed Harrison, Simon Joseph as Director
16 March 2026
Resigned Weller, Peter John as Director
26 November 2025
Resigned Fraser-Dale, Andrew David as Director
6 October 2025
Appointed Weller, Peter John as Director
18 July 2025
Resigned Hillen, Kenneth James Gribben as Director
18 July 2025
Appointed Smith, Michael Jason as Director
24 March 2025
Appointed Godden, John Steven as Director
24 March 2025
Appointed Hillen, Kenneth James Gribben as Director
24 March 2025
Appointed Fraser-Dale, Andrew David as Director
24 March 2025
Resigned Sivananthan, Karthika as Director
24 March 2025
Resigned Sivananthan, Karthika as Secretary
24 March 2025
Resigned Sivananthan, Arujuna, Dr as Director
24 March 2025
Appointed Gilvear, Elaine Catherine as Director
7 October 2008
Appointed Sivananthan, Karthika as Director
7 October 2008
Appointed Sivananthan, Karthika as Secretary
7 October 2008
Appointed Sivananthan, Arujuna, Dr as Director
7 October 2008
Resigned Waller, Jacqueline Anne Marie as Secretary
7 October 2008
Resigned Waller, Jacqueline Anne Marie as Director
7 October 2008
Resigned Waller, Timothy John as Director
29 April 1996
Appointed Waller, Jacqueline Anne Marie as Secretary
29 April 1996
Appointed Waller, Jacqueline Anne Marie as Director
29 April 1996
Appointed Waller, Timothy John as Director
29 April 1996
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
29 April 1996
Resigned Severnside Nominees Limited as Corporate Nominee Director
17 April 1996
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
17 April 1996
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08818212
Former controllers (3)
24 March 2025
Ceased Arujuna Sivananthan — Owns 25–50% of shares (as a firm)
24 March 2025
Ceased Karthika Sivananthan — Owns 25–50% of shares (as a firm)
19 March 2025
Ceased Golden Years Ltd — Owns 75–100% of shares

Financials

Net Assets
£3,246,756
Cash
£122,644
Employees
32
Debt Ratio
32%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2023 £3,416,467 £3,230,205 £3,246,756
Balance sheet detail
202320222020
Fixed Assets£4,255,631£4,298,828£4,372,784
Current Assets£523,653£1,272,996£921,390
Debtors£398,259£995,562£885,793
Cash£122,644£274,684£32,847
Creditors (< 1 year)£820,049£1,619,425£1,309,189
Net Current Assets(£296,396)(£346,429)(£387,799)
Net Assets£3,246,756£3,230,205£3,416,467
Shareholder Funds£3,246,756£3,230,205£3,416,467

Filings 144

Show all 144 filings

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