Owen & Owen Retirement Developments Ltd

Active03281680 Private limited company
Incorporated
21 November 1996 (29 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Dains Accountants
Cubo Standard Court
Park Row
NG1 6GN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born February 1966 (60)
Director · Appointed 4 March 2011
British
Born December 1962 (63)
Officer history (6 former)
6 March 2026
Appointed Hodgkinson, Fiona Elizabeth as Director
14 November 2018
Resigned Hodgkinson, Fiona Elizabeth as Director
4 March 2011
Resigned Owen, Vance as Director
4 March 2011
Appointed Hodgkinson, Fiona Elizabeth as Director
4 March 2011
Resigned Owen, Beverley as Director
4 March 2011
Resigned Owen, Beverley as Secretary
4 March 2011
Appointed Hodgkinson, Simon David as Director
19 May 1998
Appointed Owen, Beverley as Director
27 January 1997
Appointed Owen, Beverley as Secretary
27 January 1997
Appointed Owen, Vance as Director
25 November 1996
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 November 1996
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 November 1996
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 November 1996
Appointed Form 10 Directors Fd Ltd 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 07462083

Financials

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

Net Assets
£1,034,619
Cash
£147,438
Debt Ratio
13%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £748,215 £855,371 £889,394 £954,591 £1,034,619
Balance sheet detail
20252024202320212020
Fixed Assets£742,305£748,379£761,014£761,798£690,981
Current Assets£449,908£330,802£261,852£287,172£144,697
Debtors£299,370£269,366£202,612£174,195£106,746
Cash£147,438£58,336£56,140£109,877£34,851
Creditors (< 1 year)£122,993£72,789£70,343£135,539£60,236
Creditors (> 1 year)£11,666£22,196£32,384
Net Current Assets£326,915£258,013£191,509£151,633£84,461
Net Assets£1,034,619£954,591£889,394£855,371£748,215
Shareholder Funds£1,034,619£954,591£889,394£855,371£748,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Appointment of a director
26 November 2025Total exemption full accounts31 May 2025
24 November 2025Confirmation statement with updates21 November 2025
16 April 2025Change of details for a person with significant control
15 April 2025Registered office address changed
Show all recent filings

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