Woodleigh Christian Care Home Limited

In liquidation04461490 Private limited company
Incorporated
14 June 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
The Scalpel
18th Floor
52
Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
10 November 2025
Resigned Wagner, William as Director
10 November 2025
Appointed Bunker, Derek Jonathon as Director
9 May 2025
Appointed Callister, James Barton as Director
9 May 2025
Appointed Sedgwick, David Matthew as Director
9 May 2025
Appointed Wagner, William as Director
9 May 2025
Resigned Cowley, Andrew Christian as Director
9 May 2025
Resigned Yaldron, David John as Director
20 June 2022
Resigned Madden, Martin Peter as Director
20 June 2022
Appointed Jtc (UK) Limited as Corporate Secretary
20 June 2022
Appointed Cowley, Andrew Christian as Director
20 June 2022
Appointed Yaldron, David John as Director
14 March 2022
Appointed Madden, Martin Peter as Director
14 March 2022
Resigned Walton, John Richard as Secretary
14 March 2022
Resigned Walton, Gail Margaret, Dr as Director
14 March 2022
Resigned Walton, John Richard as Director
5 February 2003
Appointed Walton, John Richard as Secretary
5 February 2003
Appointed Walton, Gail Margaret, Dr as Director
5 February 2003
Appointed Walton, John Richard as Director
5 February 2003
Resigned Walton, David Storry as Secretary
5 February 2003
Resigned Mellor, Katharine Margaret as Director
14 June 2002
Appointed Walton, David Storry as Secretary
14 June 2002
Appointed Mellor, Katharine Margaret as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 13745991
Former controllers (3)
20 June 2022
Ceased Welford Bidco 2 Midco Limited — Owns 75–100% of shares
14 March 2022
Ceased Gail Margaret Walton — Holds 25–50% of voting rights
14 March 2022
Ceased John Richard Walton — Holds 25–50% of voting rights

Financials

Net Assets
£8,435,916
up £5,853,685 (227%)
Cash
£0
down £2,505,933 (100%)
Turnover
£6,095,087
up £1,724,197 (39%)
2021: £4,370,890 in the 2022 accounts
Profit Before Tax
£752,650
down £451,231 (37%)
Employees
129
down 11 (8%)
Debt Ratio
25%
Current Ratio
0.0x
Profit Margin
12%
Return on Equity
12%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 2022 £3,858,154 £4,370,888 £6,095,087
Balance sheet detail
202220212020
Fixed Assets£11,238,988£4,858,856£4,918,423
Current Assets£0£3,000,211£1,856,958
Debtors£0£485,062£101,005
Cash£0£2,505,933£1,747,467
Creditors (< 1 year)£1,319,154£820,633£505,208
Creditors (> 1 year)£0£4,275,203£4,357,411
Net Current Assets(£1,319,154)£2,179,578£1,351,750
Net Assets£8,435,916£2,582,231£1,759,762
Shareholder Funds£8,435,916£2,582,231£1,759,762

Turnover£6,095,087£4,370,888£3,858,154
Cost of Sales£4,139,737£2,766,092£2,601,104
Gross Profit£1,955,350£1,604,796£1,257,050
Admin Expenses£967,906£592,850£529,296
Staff Costs£3,657,383£2,422,372£2,230,801
Operating Profit£1,112,822£1,316,200£727,754
Profit Before Tax£752,650£1,203,881£588,600
Tax(£242,555)£260,912£131,845
Profit for Period£995,205£942,969£456,755

Filings 114

DateDescriptionMade Up ToPagesPDF
9 October 2026Declaration of solvency
9 October 2026Appointment of a voluntary liquidator
9 October 2026Resolutions
19 June 2026Confirmation statement with no updates19 June 2026
17 November 2025Appointment of a director
Show all 114 filings

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