Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Belmont House (Devon) Limited
- Incorporated
- 5 April 2000 (26 years)
- Industry
- Other accommodation (55900) Residential care activities for the elderly and disabled (87300)
- Directors
- Gino Carlo UssiStephanie Anne Ussi
- Owned by
- Manor Haven Care Homes Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Manor House Reading RoadPadworth CommonReadingRG7 4QG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Ussi, Gino Carlo
Director · Appointed 2 December 2025
British
Born February 1959 (67)
Ussi, Stephanie Anne
Director · Appointed 2 December 2025
British
Born January 1971 (55)
Officer history (5 former)
2 December 2025
Appointed Ussi, Gino Carlo as Director
2 December 2025
Appointed Ussi, Stephanie Anne as Director
2 December 2025
2 December 2025
2 December 2025
5 April 2000
5 April 2000
5 April 2000
5 April 2000
5 April 2000
5 April 2000
5 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Manor Haven Care Homes Limited
Corporate entity · Notified 2 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Former controllers (2)
2 December 2025
2 December 2025
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £979,190
- Cash
- £170,813
- Employees
- 30
- Debt Ratio
- 11%
- Current Ratio
- 9.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £33,538 | £39,132 | £40,078 | £27,301 | £31,382 | £26,240 |
| Current Assets | £1,061,343 | £957,146 | £770,671 | £682,094 | £621,580 | £562,679 |
| Debtors | £889,130 | £836,587 | £483,093 | £468,425 | £433,510 | £323,626 |
| Cash | £170,813 | £119,159 | £286,328 | £211,169 | £186,070 | £237,053 |
| Creditors (< 1 year) | £107,307 | £100,891 | £58,475 | £50,307 | £50,601 | £52,818 |
| Net Current Assets | £954,036 | £856,255 | £712,196 | £631,787 | £570,979 | £509,861 |
| Net Assets | £979,190 | £885,604 | £744,481 | £653,901 | £596,398 | £531,158 |
| Shareholder Funds | £979,190 | £885,604 | £744,481 | £653,901 | £596,398 | £531,158 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 14 January 2026 | Satisfaction of a charge in full | |||
| 5 December 2025 | Registration of a charge | |||
| 5 December 2025 | Appointment of a director | |||
| 5 December 2025 | Appointment of a director |
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