Honeybourne House Ltd

Active04165515 Private limited company
Incorporated
22 February 2001 (25 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Owned by
Amanda Maria O'Connell
Accounts type
Full
Region
South East
Address
Unit 13B Business Centre
Boundary Way
Woking
GU21 5DH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
26 October 2026
Appointed O'Connell, Amanda Maria as Director
14 June 2024
Resigned Kavanagh, Eugene as Director
7 February 2024
Appointed O'Connell, Gareth as Director
23 November 2018
Resigned Dahya, Aslam as Director
13 November 2018
Resigned Khaki, Firoz as Secretary
29 November 2017
Appointed Kavanagh, Eugene as Director
26 February 2001
Appointed Khaki, Firoz as Secretary
26 February 2001
Appointed Dahya, Aslam as Director
26 February 2001
Resigned Online Corporate Secretaries Limited as Corporate Secretary
26 February 2001
Resigned Online Nominees Limited as Corporate Director
22 February 2001
Appointed Online Corporate Secretaries Limited as Corporate Secretary
22 February 2001
Appointed Online Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 26 October 2026
Owns 75–100% of shares
Irish
Born November 1976
Former controllers (5)
26 October 2026
Ceased Gareth O'Connell — Owns 75–100% of shares
20 December 2023
Ceased David Mccabe — Has significant influence or control
23 November 2018
Ceased Aslam Dahya — Has significant influence or control
11 September 2018
Ceased Gareth Ivan O'Connell — Has significant influence or control
8 March 2018
Ceased Wesley Limited (Guernsey) — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Turnover
£1,798,623
Profit Before Tax
£378,719
Employees
44
Profit Margin
21%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2018 2020 2021 2023 2024 £1,453,054 £1,560,551 £1,635,311 £1,824,550 £1,798,623
Balance sheet detail
202420232022202120202018
Fixed Assets£1,761,232£2,107,182£2,188,776£2,226,548£2,312,827
Current Assets£828,984£141,000£2,122,771£1,550,097£299,402
Debtors£709,868£99,723£2,114,681£1,430,210£87,404
Cash£211,998
Creditors (< 1 year)£387,304
Creditors (> 1 year)£1,329,970
Net Current Assets£782,371£57,702£835,011£543,739(£87,902)
Net Assets£2,164,884£2,112,806£1,671,077£877,653
Shareholder Funds£877,653

Turnover£1,798,623£1,824,550£1,635,311£1,560,551£1,453,054
Cost of Sales£1,264,325£1,279,661£970,924£988,967
Gross Profit£534,298£544,889£664,387£571,584
Admin Expenses£155,579£166,508£117,640£165,808£1,280,666
Operating Profit£378,719£378,381£512,145£612,067£185,936
Profit Before Tax£378,719£299,469£441,729£535,527£81,810
Tax(£17,302)
Profit for Period£81,810

Filings 105

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
30 October 2026Cessation of a person with significant control
30 October 2026Termination of appointment of a director
30 October 2026Appointment of a director
Show all 105 filings

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