Cornford House Limited

Active04301694 Private limited company
Incorporated
9 October 2001 (25 years)
Industry
Residential nursing care facilities (87100)
Owned by
Deer Capital GC Homes Limited
Accounts type
Full
Region
South East
Address
2nd Floor
Clifton House
Bunnian Place
Basingstoke
RG21 7JE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born January 1986 (40)
Director · Appointed 18 August 2025
British
Born October 1977 (49)
Officer history (8 former)
22 September 2026
Resigned Elston, Henry William as Director
22 September 2026
Resigned Puddle, Benjamin Gordon as Director
14 July 2026
Appointed Rehman, Abdul as Director
10 July 2026
Resigned Smith, Amanda Helen as Director
18 August 2025
Resigned Graham, Karen Elizabeth, Dr as Director
18 August 2025
Appointed Shaw, Kevin Anthony as Director
18 August 2025
Appointed Smith, Amanda Helen as Director
18 August 2025
Appointed Elston, Henry William as Director
18 August 2025
Appointed Puddle, Benjamin Gordon as Director
18 August 2025
Resigned Graham, William Ernest as Secretary
18 August 2025
Resigned Graham, William Ernest as Director
12 October 2001
Appointed Graham, William Ernest as Secretary
12 October 2001
Appointed Graham, William Ernest as Director
12 October 2001
Appointed Graham, Karen Elizabeth, Dr as Director
12 October 2001
Resigned Courtnage, Angela Jean as Secretary
12 October 2001
Resigned Taylor, Martyn as Director
9 October 2001
Appointed Courtnage, Angela Jean as Secretary
9 October 2001
Appointed Taylor, Martyn as Director

Ownership 1 active

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

Deer Capital GC Homes Limited
Corporate entity · Notified 18 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (4)
18 August 2025
Ceased Graham Care (BL) Limited — Owns 75–100% of shares
20 August 2021
Ceased Blackstown Holdings Limited — Owns 75–100% of shares
23 October 2018
Ceased William Ernest Graham — Owns 25–50% of shares
23 October 2018
Ceased Karen Elizabeth Graham — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£16,542,158
Cash
£76,786
Turnover
£6,935,190
Profit Before Tax
£3,146,610
Employees
82
Debt Ratio
53%
Current Ratio
0.6x
Profit Margin
45%
Return on Equity
18%

Trend

Turnover
£0 £5.0M £10.0M 2020 2022 2023 2024 £4,632,769 £4,878,984 £5,963,327 £6,935,190
Balance sheet detail
2024202320222020
Fixed Assets£26,856,627£20,434,850£19,990,067£20,939,969
Current Assets£8,583,528£5,509,695£3,488,947£8,163,972
Cash£76,786£159,256£3,102£993,694
Creditors (< 1 year)£14,551,075£9,390,825£8,789,608£14,536,460
Net Current Assets(£5,967,547)(£3,881,130)(£5,300,661)(£6,372,488)
Net Assets£16,542,158£13,821,153£12,067,624£12,423,199
Shareholder Funds£16,542,158£13,821,153£12,067,624£12,423,199

Turnover£6,935,190£5,963,327£4,878,984£4,632,769
Cost of Sales£3,586,928£3,475,601£3,002,462£2,880,669
Gross Profit£3,348,262£2,487,726£1,876,522£1,752,100
Admin Expenses£203,152£170,854£137,634£122,673
Staff Costs£2,856,467£2,553,716£2,256,508£2,222,893
Operating Profit£3,146,610£2,318,205£1,778,002£1,744,224
Profit Before Tax£3,146,610£2,318,205£1,778,002£1,570,840
Tax£180,605£15,995£367,426£35,051
Profit for Period£2,966,005£2,302,210£1,410,576£1,535,789

Filings 110

Show all 110 filings

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