Mayfield House Residential Care Home Limited

Active03408441 Private limited company
Incorporated
24 July 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
West Midlands
Address
2 Middle Coppice Barns
Mayfield Mews
Podmore
ST21 6QJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 1997
British
Born July 1941 (85)
Officer history (10 former)
23 October 2026
Resigned Higginbottom, Hayley as Director
23 October 2026
Resigned Higginbottom, Hayley as Secretary
12 March 2024
Appointed Higginbottom, Hayley as Director
12 March 2024
Appointed Higginbottom, Hayley as Secretary
17 November 2023
Resigned Fernyhough, Helen Sarah as Secretary
17 November 2023
Resigned Fernyhough, Helen Sarah as Director
15 November 2023
Resigned Mason, Carol as Director
15 November 2023
Resigned Mason, Neil Robert as Director
6 November 2023
Resigned Littleton, Anne Shirley as Director
15 June 2023
Appointed Mason, Carol as Director
15 June 2023
Appointed Mason, Neil Robert as Director
14 October 2021
Appointed Littleton, Anne Shirley as Director
26 February 2020
Appointed Fernyhough, Helen Sarah as Director
31 December 2019
Resigned Sylvester, Victoria Anne as Director
2 April 2015
Appointed Sylvester, Victoria Anne as Director
24 July 1997
Appointed Aa Company Services Limited as Corporate Nominee Secretary
24 July 1997
Resigned Aa Company Services Limited as Corporate Nominee Secretary
24 July 1997
Appointed Buyview Ltd as Corporate Nominee Director
24 July 1997
Resigned Buyview Ltd as Corporate Nominee Director
24 July 1997
Appointed Fernyhough, Helen Sarah as Secretary
24 July 1997
Appointed Littleton, George as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1941 (85)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Limited Company
Reg. no. 04080690

Group structure 3 companies

Ownership group derived from the Companies House PSC register

C. Littleton & Sons Limited Owns 75–100% of shares
Mayfield House Residential Care Home Limited This company Owns 75–100% of shares

Financials

Net Assets
(£129,616)
Cash
£18,107
Employees
42
Debt Ratio
125%

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2024 2025 (£117,565) (£201,347) (£104,520) (£74,128) (£129,616)
Balance sheet detail
202520242023202220212020
Fixed Assets£87,085£86,531£78,165£44,996£42,270
Current Assets£427,253£337,013£446,371£977,230£1,087,520
Debtors£405,646£319,066£577,797£1,087,520
Cash£18,107£14,227£138,891£399,433£0
Creditors (< 1 year)£610,139£998,153£1,241,935
Creditors (> 1 year)£220,000
Net Current Assets(£211,281)(£155,239)(£163,768)(£20,923)(£154,415)
Net Assets(£129,616)(£74,128)(£104,520)(£201,347)(£117,565)
Shareholder Funds(£117,565)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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