Fairways Care Limited

Active03538836 Private limited company
Incorporated
1 April 1998 (28 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
South East
Address
238 Station Road
Addlestone
KT15 2PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
16
Outstanding
6
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Alflatt, John Neal
Secretary · Appointed 8 April 2022
Director · Appointed 8 April 2022
British
Born November 1967
Director · Appointed 8 April 2022
British
Born November 1968
Director · Appointed 8 April 2022
British
Born April 1993 (33)
Director · Appointed 8 April 2022
British
Born September 1991 (35)
Officer history (6 former)
8 April 2022
Appointed Alflatt, John Neal as Secretary
8 April 2022
Appointed Alflatt, John Neal as Director
8 April 2022
Appointed Nicholls, Paul Valentine as Director
8 April 2022
Appointed Patel, Jankee as Director
8 April 2022
Appointed Patel, Jay Mahesh as Director
8 April 2022
Resigned Bailey, Mark Robert as Director
8 April 2022
Resigned Bailey, Mark Robert as Secretary
1 May 2012
Resigned Bailey, Elaine as Secretary
1 May 2012
Resigned Bailey, Elaine as Director
1 May 2012
Appointed Bailey, Mark Robert as Secretary
1 April 1998
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
1 April 1998
Appointed C & M Registrars Limited as Corporate Nominee Director
1 April 1998
Resigned C & M Registrars Limited as Corporate Nominee Director
1 April 1998
Appointed Bailey, Elaine as Secretary
1 April 1998
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
1 April 1998
Appointed Bailey, Elaine as Director
1 April 1998
Appointed Bailey, Mark Robert as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13797930
Former controllers (1)
8 April 2022
Ceased Mark Robert Bailey — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bicton Heath Care Limited Owns 75–100% of shares
Croftwood Care (Cheshire) Limited Owns 75–100% of shares
Fairways Care Limited This company Owns 75–100% of shares
Fairways Newydd Ltd Owns 75–100% of shares
Hamshaw Care Limited Owns 75–100% of shares
Merton Place Care Limited Owns 75–100% of shares

Financials

Net Assets
£6,362,660
Cash
£896,155
Turnover
£7,261,512
Profit Before Tax
£726,297
Employees
255
Debt Ratio
35%
Current Ratio
1.0x
Profit Margin
10%
Return on Equity
8%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 2022 £7,256,625 £7,317,025 £7,261,512
Balance sheet detail
202220212020
Fixed Assets£8,322,389£8,541,990£8,776,372
Current Assets£1,465,376£2,489,424£1,481,315
Debtors£561,121£875,940£764,928
Cash£896,155£1,613,484£716,387
Creditors (< 1 year)£1,529,575£1,312,565£903,664
Creditors (> 1 year)£1,610,481£3,554,557£3,857,541
Net Current Assets(£64,199)£1,176,859£577,651
Net Assets£6,362,660£5,740,247£5,060,500
Shareholder Funds£6,362,660£5,740,247£5,060,500

Turnover£7,261,512£7,317,025£7,256,625
Cost of Sales£5,890,226£5,917,818£5,719,504
Gross Profit£1,371,286£1,399,207£1,537,121
Admin Expenses£1,050,484£959,340£1,027,427
Staff Costs£4,632,450£4,938,844£5,149,102
Operating Profit£826,104£1,167,706£509,694
Profit Before Tax£726,297£1,055,971£391,641
Tax£228,830£212,685£137,588
Profit for Period£497,467£843,286£254,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates18 February 2026
2 January 2026Accounts filing
2 January 2026Other filing
2 January 2026Other filing
2 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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