Filing status
- Accounts due
- 28 August 2027
- Last accounts
- 28 November 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Down House Limited
- Incorporated
- 1 February 2002 (24 years)
- Previously known as
- Mayhaven Healthcare Limited (until 15 April 2013)
- Industry
- Medical nursing home activities (86102)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Bishop Fleming Brook House Manor DriveClyst St. MaryExeterEX5 1GD
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Sutherland, Ann
Secretary · Appointed 10 May 2016
Director · Appointed 10 May 2016
British
Born July 1984 (42)
Director · Appointed 1 February 2002
British
Born June 1979 (47)
Officer history (4 former)
25 April 2023
10 May 2016
Appointed Sutherland, Ann as Secretary
10 May 2016
10 May 2016
1 February 2002
1 February 2002
1 February 2002
1 February 2002
1 February 2002
1 February 2002
1 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06441308
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Astor Hall Limited Owns 75–100% of shares
Down House Limited This company Owns 75–100% of shares
St. James's Lodge Healthcare Ltd Owns 75–100% of shares
Financials
Balance sheet as at 28 November 2025 · total exemption full accounts
- Net Assets
- £260,676
- Cash
- (£5,619)
- Employees
- 61
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,272,289 | £1,303,011 | £1,335,450 | £1,362,771 | £1,448,572 | £1,460,159 | |
| Current Assets | £86,322 | £113,018 | |||||
| Cash | (£5,619) | £12,578 | £5,024 | £12,101 | £57,885 | £5,407 | £3 |
| Creditors (< 1 year) | £943,934 | £926,794 | £914,468 | £868,240 | £853,396 | £806,369 | £795,096 |
| Creditors (> 1 year) | £0 | £46,415 | £103,582 | £154,905 | £237,039 | £329,623 | £433,571 |
| Net Current Assets | (£720,047) | (£682,078) | |||||
| Net Assets | £260,676 | £246,159 | £239,007 | £257,491 | £333,625 | £311,792 | £278,766 |
| Shareholder Funds | £260,676 | £246,159 | £239,007 | £257,491 | £333,625 | £311,792 | £278,766 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Total exemption full accounts | 28 November 2025 | ||
| 29 January 2026 | Confirmation statement with updates | 29 January 2026 | ||
| 1 July 2025 | Total exemption full accounts | 28 November 2024 | ||
| 25 March 2025 | Registered office address changed | |||
| 25 March 2025 | Change of details for a person with significant control |
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