Worcester Garden (No.1) Limited

Active04558354 Private limited company
Incorporated
9 October 2002 (24 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
South West
Address
The Old Bakery 9 Church Road
Almondsbury
Bristol
BS32 4ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2025
British
Born September 1978 (48)
Director · Appointed 30 October 2020
British
Born May 1980 (46)
Officer history (9 former)
6 August 2025
Appointed Harris, Rebecca Cait as Director
30 October 2020
Appointed Slator, Joshua Alexander as Director
30 October 2020
Resigned Foxon, Amanda Jane as Secretary
30 October 2020
Resigned Pinfield, Joyce Ann as Director
1 November 2007
Appointed Foxon, Amanda Jane as Secretary
31 October 2007
Resigned Allsopp, John Hardy as Secretary
6 February 2004
Appointed Dwyer, Daniel James as Secretary
6 February 2004
Resigned Dwyer, Daniel James as Secretary
1 October 2003
Appointed Allsopp, John Hardy as Secretary
1 October 2003
Resigned Pinfield, Nicholas Charles as Secretary
7 January 2003
Appointed Pinfield, Joyce Ann as Director
7 January 2003
Appointed Pinfield, Nicholas Charles as Secretary
7 January 2003
Resigned Eden, Robert Edward Alistair as Secretary
7 January 2003
Resigned Eagles, Paul as Director
9 October 2002
Appointed Dwyer, Daniel John as Nominee Secretary
9 October 2002
Resigned Dwyer, Daniel John as Nominee Secretary
9 October 2002
Appointed Dwyer, Daniel James as Nominee Director
9 October 2002
Resigned Dwyer, Daniel James as Nominee Director
9 October 2002
Appointed Eden, Robert Edward Alistair as Secretary
9 October 2002
Appointed Eagles, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 12094543
Former controllers (1)
30 October 2020
Ceased Joyce Ann Pinfield — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Osborne Care Homes Limited Owns 75–100% of shares
Worcester Garden (No.1) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,768,967
Cash
£255,852
Employees
54
Debt Ratio
20%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,120,085 £1,201,041 £1,309,643 £1,297,520 £1,529,032 £1,768,967
Balance sheet detail
202520242023202220212020
Fixed Assets£1,586,133£1,400,179£1,309,029£1,205,486£1,133,853£1,242,020
Current Assets£615,395£497,590£204,406£319,543£272,158£235,046
Debtors£356,490£157,211£48,625£172,064
Cash£255,852£165,748£45,061£222,593£222,437£62,982
Creditors (< 1 year)£275,921£134,296£138,860£79,751
Creditors (> 1 year)£22,472£41,842£50,000£262,618
Net Current Assets£288,963£221,669£63,622£185,247£133,298£155,295
Net Assets£1,768,967£1,529,032£1,297,520£1,309,643£1,201,041£1,120,085
Shareholder Funds£1,768,967£1,529,032£1,297,520£1,309,643£1,201,041£1,120,085

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Satisfaction of a charge in full
3 September 2026Satisfaction of a charge in full
17 November 2025Total exemption full accounts31 March 2025
7 October 2025Confirmation statement with no updates7 October 2025
6 August 2025Appointment of a director
Show all recent filings

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