Little Brocklesby House Limited

Active04520525 Private limited company
Incorporated
28 August 2002 (24 years)
Industry
Residential nursing care facilities (87100)
Directors
Megan Amy Jenkins
Rebecca Louise Layton
Owned by
Bernadette Marie Taylor
Accounts type
Total exemption full
Region
West Midlands
Address
Phoenix Court Frog Hall
London Road
Stretton On Dunsmore
Rugby
CV23 9HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Jenkins, Megan Amy
Director · Appointed 27 March 2023
British
Born June 1989 (37)
Layton, Rebecca Louise
Director · Appointed 27 March 2023
British
Born February 1986 (40)
Director · Appointed 28 September 2020
British
Born October 1958 (68)
Officer history (7 former)
27 March 2023
Appointed Jenkins, Megan Amy as Director
27 March 2023
Appointed Layton, Rebecca Louise as Director
28 September 2020
Resigned Adams, Keith David as Secretary
28 September 2020
Appointed Taylor, Bernadette Marie, Dr as Director
28 September 2020
Resigned Everitt, Karen Denise as Director
28 September 2020
Resigned Adams, Keith David as Director
28 September 2020
Resigned Adams, Carol Jane as Director
5 June 2017
Appointed Everitt, Karen Denise as Director
23 May 2016
Resigned Cetti, Karen Louise as Director
16 March 2015
Appointed Cetti, Karen Louise as Director
28 August 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
28 August 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
28 August 2002
Appointed Adams, Keith David as Secretary
28 August 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
28 August 2002
Appointed Adams, Carol Jane as Director
28 August 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
28 August 2002
Appointed Adams, Keith David as Director

Ownership 1 active

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

Individual · Notified 7 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1958 (68)
Former controllers (2)
28 September 2020
Ceased Carol Jane Adams — Owns 25–50% of shares
28 September 2020
Ceased Keith David Adams — Owns 25–50% of shares

Financials

Net Assets
£652,147
Cash
£9,858
Employees
23
Debt Ratio
49%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2024 2025 £402,099 £403,594 £411,259 £549,440 £652,147
Balance sheet detail
20252024202320222020
Fixed Assets£1,262,598£1,257,586£1,025,435£977,347£879,409
Current Assets£28,714£29,242£127,326£265,423£26,081
Cash£9,858£4,561£91,809£228,184£19,005
Creditors (< 1 year)£307,504£353,483£348,341£439,356£501,277
Creditors (> 1 year)£324,770£378,094£386,530£392,653
Net Current Assets(£278,790)(£324,241)(£221,015)(£173,933)(£475,196)
Net Assets£652,147£549,440£411,259£403,594£402,099
Shareholder Funds£652,147£549,440£411,259£403,594£402,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates18 January 2026
22 September 2025Total exemption full accounts31 March 2025
20 January 2025Confirmation statement with no updates18 January 2025
12 July 2024Total exemption full accounts31 March 2024
31 January 2024Confirmation statement with updates18 January 2024
Show all recent filings

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