Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
The Old Hall (Send) Co. Limited
- Incorporated
- 9 September 1997 (29 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old Surgery The GreenEwhurstCranleighSurreyGU6 7RP
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2013
British
Born March 1970 (56)
Director · Appointed 8 October 2013
British
Born January 1973 (53)
Director · Appointed 9 September 1997
British
Born November 1942
Officer history (1 former)
8 October 2013
8 October 2013
31 August 2010
Resigned Geoghegan, Joanne Brunel as Secretary
9 September 1997
9 September 1997
Appointed Geoghegan, Joanne Brunel as Secretary
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
Limited
Reg. no. 07737739
Former controllers (3)
16 October 2020
16 October 2020
Ceased Joanne Brunel Geoghegan — Owns 25–50% of shares
22 September 2017
Ceased Charles Geoghegan — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
The Geoghegan Group (Surrey) Limited Owns 75–100% of shares
The Clavadel (Guildford) Co. Limited Owns 75–100% of shares
The Clavadel (Kingston) Property Ltd Owns 75–100% of shares
The Old Hall (Send) Co. Limited This company Owns 75–100% of shares
The Old Rectory (Ewhurst) Co. Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £52,746
- Current Ratio
- 13.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,859,690 | |||
| Current Assets | £4,316,309 | £4,124,375 | £4,159,312 | £4,649,018 | £178,429 |
| Debtors | £4,263,563 | £4,069,095 | £3,844,724 | £14,257 | £112,495 |
| Cash | £52,746 | £55,280 | £314,588 | £4,634,761 | £65,934 |
| Creditors (< 1 year) | £313,793 | £119,323 | £130,501 | £618,769 | £249,203 |
| Net Current Assets | £4,002,516 | £4,005,052 | £4,028,811 | £4,030,249 | (£70,774) |
| Net Assets | £1,788,916 | ||||
| Shareholder Funds | £4,002,516 | £4,005,052 | £4,028,811 | £4,030,249 | £1,788,916 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 20 September 2024 | Confirmation statement with no updates | 8 September 2024 |
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