Primrose (2013) Limited

Active03743448 Private limited company
Incorporated
26 March 1999 (27 years)
Previously known as
Care Home Properties Limited (until 30 July 2013)
Whitchurch Care Limited (until 21 January 2005)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Paul Philip Stratton
Kenneth John Stratton
Accounts type
Total exemption full
Region
South East
Address
Brewery House High Street
Twyford
Winchester
SO21 1RG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2013
British
Born January 1952 (74)
Director · Appointed 20 August 2013
British
Born November 1955
Secretary · Appointed 26 March 1999
British
Officer history (7 former)
20 August 2013
Resigned Clarke, Andrew James as Director
20 August 2013
Appointed Stratton, Paul Philip as Director
20 August 2013
Appointed Stratton, Kenneth John as Director
8 April 2010
Appointed Clarke, Andrew James as Director
10 February 2010
Resigned Stratton, Paul Philip as Director
10 February 2010
Appointed Warren, David John as Director
10 February 2010
Resigned Warren, David John as Director
10 February 2010
Resigned Stratton, Kenneth John as Director
5 March 2001
Resigned Chant, Malcolm as Director
5 March 2001
Resigned Chant, Maureen Anne as Director
30 March 1999
Appointed Chant, Malcolm as Director
30 March 1999
Appointed Chant, Maureen Anne as Director
30 March 1999
Appointed Stratton, Paul Philip as Director
30 March 1999
Resigned Warren, David John as Director
29 March 1999
Appointed Stratton, Kenneth John as Director
26 March 1999
Appointed Stratton, Kenneth John as Secretary
26 March 1999
Appointed Warren, David John as Director

Ownership 2 active

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

Individual · Notified 27 March 2017
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born November 1955
Individual · Notified 27 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1952 (74)

Holdings 3

Companies where Primrose (2013) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 October 2017
Ceased Daphne Stratton — Holds 25–50% of voting rights
30 October 2017
Ceased Derek Stratton — Holds 25–50% of voting rights

Financials

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

Net Assets
£4,056,535
Cash
£380,500
Employees
3
Debt Ratio
21%
Current Ratio
4.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £2,766,832 £2,595,439 £2,456,471 £2,809,122 £2,778,478 £3,489,162 £4,056,535
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,551,592£4,402,165£3,851,880£3,666,261£5,206,750£5,314,778£5,150,287
Current Assets£601,900£331,115£303,486£230,516£64,323£239,987£387,001
Debtors£221,400£202,100£26,175£194,125£33,577£99,036£366,461
Cash£380,500£129,015£277,311£36,391£30,746£140,951£20,540
Creditors (< 1 year)£136,342£204,582£266,759£202,863£508,513£562,397£423,527
Creditors (> 1 year)£960,615£1,039,536£1,110,129£884,792£2,306,089£2,396,929£2,346,929
Net Current Assets£465,558£126,533£36,727£27,653(£444,190)(£322,410)(£36,526)
Net Assets£4,056,535£3,489,162£2,778,478£2,809,122£2,456,471£2,595,439£2,766,832
Shareholder Funds£4,056,535£3,489,162£2,778,478£2,809,122£2,456,471£2,595,439£2,766,832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
30 March 2026Confirmation statement with no updates26 March 2026
2 May 2025Confirmation statement with updates26 March 2025
28 April 2025Total exemption full accounts31 July 2024
30 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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