Parkhouse Care Limited

Active04585499 Private limited company
Incorporated
8 November 2002 (24 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Leamington Hall Fosse Way
Chesterton
Leamington Spa
CV33 9JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
23 February 2018
Appointed Butcher, Zosia Marie as Director
23 February 2018
Appointed Butcher, Geoffrey Charles as Director
23 February 2018
Resigned Gregory, Carla as Secretary
23 February 2018
Resigned Gregory, William as Director
8 November 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
8 November 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
8 November 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
8 November 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
8 November 2002
Appointed Gregory, Carla as Secretary
8 November 2002
Appointed Gregory, William as Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2018
Owns 75–100% of shares
Limited Company
Reg. no. 10912195
Former controllers (2)
23 February 2018
Ceased Carla Gregory — Owns 50–75% of shares
23 February 2018
Ceased William Gregory — Owns 25–50% of shares

Financials

Net Assets
£3,484,065
up £134,722 (4%)
Cash
£61,563
down £246,418 (80%)
Employees
55
up 2 (4%)
Debt Ratio
16%
Current Ratio
6.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £3,361,597 £3,349,343 £3,484,065
Balance sheet detail
202120202019
Fixed Assets£3,023,142£3,040,378£3,061,619
Current Assets£1,104,250£957,938£697,635
Debtors£1,042,187£649,457£429,541
Cash£61,563£307,981£267,594
Creditors (< 1 year)£174,016£287,064£336,446
Net Current Assets£930,234£670,874£361,189
Net Assets£3,484,065£3,349,343£3,361,597
Shareholder Funds£3,484,065£3,349,343£3,361,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates28 October 2026
10 November 2026Satisfaction of a charge in full
10 November 2026Satisfaction of a charge in full
10 November 2026Satisfaction of a charge in full
10 November 2026Satisfaction of a charge in full
Show all recent filings

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