Hatzfeld Care Limited

Active04457635 Private limited company
Incorporated
10 June 2002 (24 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Residential care activities for the elderly and disabled (87300)
Other service activities n.e.c. (96090)
Owned by
John Anthony Jenkinson
Accounts type
Group
Region
East Midlands
Address
Unit 3 Trentside Business Village
Farndon Road
Newark
NG24 4XB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
18
Outstanding
11
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2022
British
Born March 1975 (51)
Director · Appointed 6 May 2021
British
Born November 1963
Director · Appointed 1 April 2017
British
Born January 1971 (55)
Willis, Marie Ann
Secretary · Appointed 1 July 2003
British
Director · Appointed 1 July 2002
British
Born May 1945 (81)
Willis, Marie Ann
Director · Appointed 11 June 2002
British
Born November 1956
Officer history (4 former)
1 February 2022
Appointed Jenkinson, Nicholas Adrian as Director
6 May 2021
Appointed Weldrick, John Paul as Director
31 May 2017
Resigned Willis, Roger Tresco as Director
1 April 2017
Appointed Jones, Joanne Claire as Director
1 July 2003
Appointed Willis, Marie Ann as Secretary
1 July 2003
Resigned Willis, Roger Tresco as Secretary
1 July 2002
Appointed Jenkinson, John Anthony as Director
11 June 2002
Appointed Willis, Marie Ann as Director
11 June 2002
Appointed Willis, Roger Tresco as Secretary
11 June 2002
Appointed Willis, Roger Tresco as Director
11 June 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
11 June 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
10 June 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
10 June 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born May 1945 (81)

Holdings 2

Companies where Hatzfeld Care Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
20 June 2022
Ceased Anthony John Jenkinson — Owns 25–50% of shares

Financials

Net Assets
£3,656,653
up £664,160 (22%)
Cash
£326,344
up £316,308 (3152%)
Turnover
£8,016,883
up £786,644 (11%)
Profit Before Tax
£1,843,710
up £154,302 (9%)
Employees
192
down 55 (22%)
Current Ratio
0.3x
Profit Margin
23%
Return on Equity
41%
Balance sheet detail
2019
Fixed Assets£10,281,870
Current Assets£527,079
Debtors£197,657
Cash£326,344
Creditors (< 1 year)£1,888,461
Creditors (> 1 year)£6,736,114
Net Current Assets(£1,361,382)
Net Assets£3,656,653
Shareholder Funds£3,656,653

Turnover£8,016,883
Cost of Sales£3,625,102
Gross Profit£4,391,781
Admin Expenses£2,371,277
Staff Costs£4,177,795
Operating Profit£2,020,504
Profit Before Tax£1,843,710
Tax£349,550
Profit for Period£1,494,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with updates17 February 2026
2 October 2025Group of companies' accounts31 December 2024
25 June 2025Confirmation statement with no updates23 June 2025
19 September 2024Group of companies' accounts31 December 2023
8 July 2024Confirmation statement with updates23 June 2024
Show all recent filings

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