Armthorpe Holdings Limited

Active03871429 Private limited company
Incorporated
4 November 1999 (27 years)
Previously known as
Hawksyard Priory Nursing Home Limited (until 20 June 2025)
Hawkesyard Priory Nursing Home Limited (until 23 October 2000)
Industry
Residential nursing care facilities (87100)
Owned by
Joseph Tidboald Coles
Accounts type
Unaudited abridged
Region
West Midlands
Address
Hpnh Hawkesyard
Armitage Lane
Rugeley
WS15 1PT

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
British
Born March 1964 (62)
Collins, Jonathan Stuart
Secretary · Appointed 26 April 2024
Director · Appointed 26 June 2019
British
Born December 1960 (65)
Officer history (10 former)
11 June 2026
Appointed Forrester, William Torwood as Director
11 June 2026
Resigned Forrester, William Torwood as Director
26 April 2024
Appointed Collins, Jonathan Stuart as Secretary
15 December 2022
Resigned Wilmot, Chin as Secretary
19 July 2019
Appointed Wilmot, Chin as Secretary
26 June 2019
Appointed Coles, Joseph Tidboald as Director
26 June 2019
Appointed Forrester, William Torwood as Director
26 June 2019
Resigned Harrison, Steven as Director
26 June 2019
Resigned Harrison, Susan as Director
3 April 2017
Appointed Harrison, Steven as Director
17 August 2016
17 August 2016
16 May 2002
16 May 2002
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
16 August 2001
Appointed Harrison, Susan as Director
11 October 2000
11 October 2000
Resigned Patel, Surendra Shivabhai as Secretary
11 October 2000
Resigned Patel, Mahesh Shivabhai as Director
4 November 1999
Appointed Lea Yeat Limited as Corporate Nominee Director
4 November 1999
Resigned Lea Yeat Limited as Corporate Nominee Director
4 November 1999
Appointed Patel, Surendra Shivabhai as Secretary
4 November 1999
Appointed Patel, Mahesh Shivabhai as Director
4 November 1999
Appointed Cargil Management Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

William Torwood Forrester
Individual · Notified 11 June 2026
Has significant influence or control
British
Born March 1964 (62)
Individual · Notified 1 June 2023
Owns 25–50% of shares
British
Born December 1960 (65)
Former controllers (5)
11 June 2026
Ceased Ana Reddington-Hughes — Owns 25–50% of shares
11 June 2026
Ceased William Torwood Forrester — Owns 25–50% of shares
15 December 2022
Ceased Joseph Tidboald Coles — Has significant influence or control
26 June 2019
Ceased Steven Harrison — Owns 25–50% of shares
26 June 2019
Ceased Susan Harrison — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Armthorpe Holdings Limited This company
Rugeley Invest Limited Owns 75–100% of shares
St Thomas CH Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£83,103
Cash
£168,579
Employees
65
Debt Ratio
97%
Current Ratio
0.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2023 2024 £402,707 £58,109 £83,103
Balance sheet detail
202420232019
Fixed Assets£1,771,637£1,758,694£1,843,818
Current Assets£640,837£537,433£273,873
Debtors£472,258£479,689£189,491
Cash£168,579£57,744£84,382
Creditors (< 1 year)£1,406,787£1,268,207£577,340
Creditors (> 1 year)£922,584£969,811£1,137,644
Net Current Assets(£765,950)(£730,774)(£303,467)
Net Assets£83,103£58,109£402,707
Shareholder Funds£83,103£58,109£402,707

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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