What Polebank Care Home say about themselves
“Polebank Hall is a CQC Good-rated residential and dementia care home Gee Cross, Hyde. 28 en-suite rooms, home-cooked meals, and a warm, calm team. Call today.”
Polebank Care Home Ltd.
- Incorporated
- 18 October 1999 (27 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Ebenezer HouseRyecroftNewcastle-Under-LymeST5 2BE
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 November 2026
- Last conf. stmt
- 18 October 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2024
British
Born June 1980 (46)
British
Born March 1978 (48)
Officer history (8 former)
22 September 2026
19 May 2025
19 May 2025
19 May 2025
24 May 2024
24 May 2024
24 May 2024
22 November 2004
20 November 2004
Resigned Shockledge, Mark John as Secretary
20 November 2004
Resigned Shockledge, Mark John as Director
1 October 2002
30 September 2000
1 November 1999
Appointed Shockledge, Mark John as Director
1 November 1999
1 November 1999
1 November 1999
Appointed Shockledge, Mark John as Secretary
18 October 1999
18 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16080894
Former controllers (2)
3 December 2024
3 December 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Laurel Bank Residential Care Home Limited Owns 75–100% of shares
Oaklyn Construction Limited Owns 75–100% of shares
Polebank Care Home Ltd. This company Owns 75–100% of shares
Riseley House Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £107,542
- Cash
- £53,498
- Employees
- 38
- Debt Ratio
- 81%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £102,353 | £20,288 | £27,260 | £24,560 | £30,388 |
| Current Assets | £473,497 | £251,425 | £180,031 | £141,479 | £101,499 |
| Debtors | £419,999 | £64,557 | £56,669 | £45,566 | £30,800 |
| Cash | £53,498 | £186,868 | £121,362 | £93,913 | £68,699 |
| Creditors (< 1 year) | £310,585 | £206,448 | £142,279 | £117,070 | £71,139 |
| Creditors (> 1 year) | £150,000 | ||||
| Net Current Assets | £162,912 | £44,977 | £37,752 | £24,409 | £30,360 |
| Net Assets | £107,542 | £60,193 | £65,012 | £46,813 | £58,592 |
| Shareholder Funds | £107,542 | £60,193 | £65,012 | £46,813 | £58,592 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Replacement filing of Confirmation Statement | 18 October 2025 | ||
| 27 November 2025 | Replacement filing for the appointment of a director | |||
| 27 November 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 14 October 2025 | Director's details changed | |||
| 30 September 2025 | Total exemption full accounts | 31 March 2025 |
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