Clarendon Care Group Limited

Active03488210 Private limited company
Incorporated
5 January 1998 (28 years)
Previously known as
Redwood Care Homes Limited (until 2 June 2015)
Industry
Residential nursing care facilities (87100)
Directors
Oliver David James
Christine Elizabeth Potter
Owned by
Huw David James
Accounts type
Group
Region
West Midlands
Address
Walton Lodge Walton Pool
Clent
Stourbridge
DY9 9RP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

James, Oliver David
Director · Appointed 13 July 2026
British
Born January 1994 (32)
Potter, Christine Elizabeth
Director · Appointed 20 July 2020
British
Born November 1962
Director · Appointed 10 December 2014
British
Born November 1969
Director · Appointed 5 January 1998
British
Born November 1965
Officer history (8 former)
13 July 2026
Appointed James, Oliver David as Director
20 July 2020
Appointed Potter, Christine Elizabeth as Director
10 May 2020
Resigned Dutton, Philip Michael as Director
15 February 2019
Resigned Fidlin, Miles as Director
15 February 2019
Resigned Fidlin, Miles as Secretary
19 October 2018
Appointed Dutton, Philip Michael as Director
10 December 2014
Appointed James, Claire Suzanne as Director
31 December 2010
Resigned James, Glyndwr Hewell as Director
5 April 2010
Resigned James, Claire Suzanne as Director
17 November 2009
Appointed James, Claire Suzanne as Director
28 March 2005
Resigned James, Claire Suzanne as Director
11 February 2000
Appointed Fidlin, Miles as Director
1 November 1999
Appointed Fidlin, Miles as Secretary
1 November 1999
Resigned James, Huw David as Secretary
1 May 1998
Appointed James, Glyndwr Hewell as Director
5 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 January 1998
Appointed James, Huw David as Secretary
5 January 1998
Appointed James, Claire Suzanne as Director
5 January 1998
Appointed James, Huw David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1965

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Clarendon Care Group Limited This company
Arden Park Care Limited Owns 50–75% of shares
Northwick Grange Care Limited Owns 25–50% of shares
Northwick Grange Limited Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£1,804,380
Cash
£1,054,199
Profit
£209,853
Debt Ratio
86%
Current Ratio
1.9x
Return on Equity
12%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,513,587 £1,540,968 £1,562,851 £1,475,138 £1,594,527 £1,804,380
Balance sheet detail
202520242023202220212020
Fixed Assets£2,910,898£2,906,316£3,039,713£2,986,037£2,966,768£2,825,569
Current Assets£10,270,196£9,120,387£9,067,115£7,822,396£7,466,759£7,593,903
Debtors£9,215,497£7,722,749£8,743,175£6,815,081£6,577,827£7,279,249
Cash£1,054,199£1,397,138£323,440£1,006,815£888,432£314,154
Creditors (< 1 year)£5,515,938£4,438,419£4,572,705£3,238,352£2,897,106£2,620,046
Creditors (> 1 year)£5,785,910
Net Current Assets£4,754,258£4,973,857
Net Assets£1,804,380£1,594,527£1,475,138£1,562,851£1,540,968£1,513,587
Shareholder Funds£1,804,380£1,594,527£1,475,138£1,562,851£1,540,968£1,513,587

What Clarendon Care Group say about themselves

“Clarendon Care offers exceptional nursing, residential, and specialised care services, ensuring comfort and a high quality of life for all residents across the UK.”

— from clarendoncare.co.uk

Filings 138

DateDescriptionMade Up ToPagesPDF
20 July 2026Appointment of a director
30 March 2026Group of companies' accounts30 June 2025
12 January 2026Confirmation statement with updates5 January 2026
21 October 2025Registration of a charge
21 October 2025Registration of a charge
Show all 138 filings

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