Laburnum House (Shaw) Limited

Active03754654 Private limited company
Incorporated
20 April 1999 (27 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Full
Region
North West
Address
34 Scarisbrick New Road
Southport
PR8 6QE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2016
British
Born June 1982 (44)
Tan-Ramos, Audrey
Secretary · Appointed 12 November 2008
Malaysian
Director · Appointed 12 November 2008
British
Born January 1979 (47)
Officer history (7 former)
8 August 2018
Resigned Ramos, Jon Paul as Director
4 February 2016
Appointed Tan-Ramos, Audrey as Director
21 April 2015
Resigned Ramos, Roland as Director
12 November 2008
Resigned Bardsley, Michael James as Secretary
12 November 2008
Appointed Ramos, Roland as Director
12 November 2008
Appointed Ramos, Jon Paul as Director
12 November 2008
Appointed Ramos, Llewellyn as Director
12 November 2008
Resigned Ferguson, Harold David as Director
12 November 2008
Resigned Bardsley, Jeanette Mary as Director
12 November 2008
Appointed Tan-Ramos, Audrey as Secretary
20 April 1999
Resigned Company Directors Limited as Corporate Nominee Director
20 April 1999
Appointed Bardsley, Michael James as Secretary
20 April 1999
Appointed Company Directors Limited as Corporate Nominee Director
20 April 1999
Appointed Bardsley, Jeanette Mary as Director
20 April 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 April 1999
Appointed Ferguson, Harold David as Director
20 April 1999
Appointed Temple Secretaries Limited as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 05138580

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bloomcare Greengables Ltd Owns 75–100% of shares
Ramos Healthcare Limited Owns 75–100% of shares
Laburnum House (Shaw) Limited This company Owns 75–100% of shares
Wellington Healthcare (Arden) Ltd Owns 75–100% of shares
Wellington Healthcare Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£3,874,647
Cash
£115,969
Profit Before Tax
£299,022
Debt Ratio
52%
Current Ratio
0.7x
Return on Equity
5%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,448,738 £2,634,472 £3,263,656 £3,323,175 £3,490,449 £3,680,624 £3,874,647
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,399,872£5,449,393£5,453,886£5,492,430£5,520,657£2,490,358£2,522,340
Current Assets£2,665,825£1,165,340£911,021£640,192£1,078,287£595,794£255,545
Debtors£2,549,856£1,094,992£860,518£598,208£849,402£478,820£198,026
Cash£115,969£70,348£50,503£41,984£228,885£116,974£57,519
Creditors (< 1 year)£3,798,048£2,533,333£2,523,134£2,481,103£3,008,900£301,481£191,895
Creditors (> 1 year)£23,752£29,618
Net Current Assets(£1,132,223)(£1,367,993)(£1,612,113)(£1,840,911)(£1,930,613)£294,313£63,650
Net Assets£3,874,647£3,680,624£3,490,449£3,323,175£3,263,656£2,634,472£2,448,738
Shareholder Funds£3,874,647£3,680,624£3,490,449£3,323,175£3,263,656£2,634,472£2,448,738

Turnover£3,546,400
Cost of Sales£2,707,204£2,276,417£2,061,644
Gross Profit£1,484,756
Admin Expenses£1,344,746£1,137,563£1,064,670£939,504
Staff Costs£2,665,445£2,344,166£1,955,550£1,826,357
Operating Profit£721,344
Profit Before Tax£299,022£283,356£530,027£562,107
Tax£104,999£93,181£137,873£114,243
Profit for Period£194,023£190,175£392,154£447,864

Filings 106

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 July 2025
1 July 2026Satisfaction of a charge in full
1 July 2026Satisfaction of a charge in full
1 July 2026Registration of a charge
1 July 2026Registration of a charge
Show all 106 filings

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