Somerleigh Court Ltd

Active04286432 Private limited company
Incorporated
12 September 2001 (25 years)
Previously known as
Bentleigh Care Limited (until 26 February 2016)
Ranyard Limited (until 23 October 2001)
Industry
Other service activities n.e.c. (96090)
Accounts type
Medium
Region
East Midlands
Address
Granville Hall
Granville Road
Leicester
LE1 7RU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2024
British
Born March 1987 (39)
Officer history (20 former)
4 September 2024
Resigned Heather, Gary Paul as Director
4 September 2024
Resigned Smart, Jane Mary Savile as Director
4 September 2024
Resigned Nayee, Siruj Manubhai as Director
4 September 2024
Appointed Madden, Martin Peter as Director
19 January 2024
Resigned Stoneham, Sunena as Director
19 January 2024
Appointed Heather, Gary Paul as Director
19 May 2023
Resigned Heather, Gary Paul as Director
8 February 2023
Appointed Smart, Jane Mary Savile as Director
24 January 2022
Appointed Nayee, Siruj Manubhai as Director
18 June 2021
Resigned Edser, Mark John Alan as Director
22 July 2020
Appointed Heather, Gary Paul as Director
21 July 2020
Resigned Sibley, Nigel James as Director
31 March 2020
Resigned Perfect, Daniel Alexander as Director
27 February 2020
Appointed Stoneham, Sunena as Director
27 February 2020
Appointed Edser, Mark John Alan as Director
7 January 2019
Resigned Whitelock, Aaron Spencer as Director
30 April 2018
Resigned Waterer, Robin Alistair as Secretary
30 April 2018
Resigned Waterer, Robin Alistair as Director
17 April 2018
Appointed Perfect, Daniel Alexander as Director
19 December 2017
Resigned Cook, Clifford James as Director
10 June 2017
Resigned Percy, Craig Barry as Director
26 May 2017
Appointed Sibley, Nigel James as Director
26 May 2017
Appointed Whitelock, Aaron Spencer as Director
26 May 2017
Appointed Sibley, Nigel James as Director
26 May 2017
Resigned Davis, Richard Henry James as Director
26 May 2017
Resigned Sibley, Nigel James as Director
26 May 2017
Resigned Whiteley, David Andrew as Director
12 May 2014
Appointed Whiteley, David Andrew as Director
21 December 2012
Appointed Davis, Richard Henry James as Director
13 December 2010
Appointed Percy, Craig Barry as Director
22 November 2010
Resigned Aleksich, Gavin Noel as Director
8 March 2010
Resigned Murley, Peter Anthony as Director
14 September 2006
Appointed Cook, Clifford James as Director
14 September 2006
Appointed Aleksich, Gavin Noel as Director
15 November 2004
Resigned Leatham, Simon Anthony Michael as Director
15 October 2001
Appointed Leatham, Simon Anthony Michael as Director
15 October 2001
Appointed Waterer, Robin Alistair as Director
15 October 2001
Resigned Waterer, Florence Marie Camille as Director
15 October 2001
Appointed Murley, Peter Anthony as Director
12 September 2001
Appointed Waterer, Florence Marie Camille as Director
12 September 2001
Appointed Waterer, Robin Alistair as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16836496
Former controllers (2)
19 May 2026
Ceased Welford Healthcare South Limited — Owns 75–100% of shares
4 September 2024
Ceased Lifecare Residences Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Welford FH Topco Limited Holds 75–100% of voting rights
Ada Belfield Ltd Owns 75–100% of shares
Springfield (Bath) Limited Owns 75–100% of shares
Welford Bidco 11 Limited Owns 75–100% of shares
Welford Bidco 12 Limited Owns 75–100% of shares
Welford Bidco 13 Limited Owns 75–100% of shares
Welford Derby Land Limited Owns 75–100% of shares
Welford FH Limited Owns 75–100% of shares
Somerleigh Court Ltd This company Owns 75–100% of shares
Welford FH Operations Limited Owns 75–100% of shares
Westbury Care Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · medium accounts

Net Assets
£3,332,718
Cash
£337,470
Turnover
£3,250,597
Profit Before Tax
(£104,828)
Employees
74
Debt Ratio
47%
Current Ratio
0.2x
Profit Margin
-3%
Return on Equity
-1%

Trend

Turnover
£0 £2.0M £4.0M 2023 2024 2025 £2,734,000 £2,797,000 £3,250,597
Balance sheet detail
202520242023
Fixed Assets£5,737,385£5,100,000£5,447,000
Current Assets£508,763£1,066,000£1,327,000
Debtors£171,293
Cash£337,470£120,000£59,000
Creditors (< 1 year)£2,558,781£2,250,000£739,000
Creditors (> 1 year)£2,000,000
Net Current Assets(£2,050,018)(£1,184,000)£588,000
Net Assets£3,332,718£3,684,000£3,731,000
Shareholder Funds£3,332,718£3,684,000£3,731,000

Turnover£3,250,597£2,797,000£2,734,000
Cost of Sales£2,411,877£2,076,000£2,311,000
Gross Profit£838,720£721,000£423,000
Admin Expenses£864,743£362,000£399,000
Staff Costs£2,147,239£1,635,000£1,819,000
Operating Profit(£26,023)£359,000£38,000
Profit Before Tax(£104,828)£170,000(£104,000)
Tax(£71,821)(£72,000)£68,000
Profit for Period(£33,007)£242,000(£172,000)

Filings 137

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with updates25 September 2026
7 September 2026Memorandum and Articles of Association
7 September 2026Resolutions
24 August 2026Registration of a charge
20 May 2026Cessation of a person with significant control
Show all 137 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leicester →

Explore the largest companies

Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?