Saltwood Care Centre Ltd

Active04598899 Private limited company
Incorporated
22 November 2002 (23 years)
Previously known as
Philbeach Care Centre Limited (until 16 August 2011)
Industry
Residential nursing care facilities (87100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Hythe View
91 North Road
Hythe
CT21 5ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
British
Born May 1976 (50)
Director · Appointed 28 March 2024
British
Born December 1992 (33)
Director · Appointed 7 February 2023
British
Born August 1969 (57)
Officer history (12 former)
4 April 2025
Resigned Jackson, Steven Paul as Director
24 January 2025
Appointed Jackson, Steven Paul as Director
28 March 2024
Appointed Hibbard, Alexander James as Director
28 March 2024
Resigned Saunders, Robin Elizabeth as Director
28 March 2024
Appointed Cannon Brookes, Charles as Director
28 March 2024
Resigned Quinlan, Sean as Director
7 February 2023
Resigned Richards, Paul William as Director
7 February 2023
Appointed Pancott, Adrian James as Director
31 January 2023
Resigned Grant, Sharon Louise as Director
6 July 2021
Resigned Ball, Julian as Director
1 July 2021
Appointed Grant, Sharon Louise as Director
7 June 2021
Appointed Richards, Paul William as Director
23 August 2019
Appointed Ball, Julian as Director
23 August 2019
Appointed Quinlan, Sean as Director
23 August 2019
Appointed Saunders, Robin Elizabeth as Director
23 August 2019
Resigned Barnes, Rumney Anthony as Director
23 August 2019
Resigned Barker, Philip Mortimore as Director
25 July 2011
Appointed Barnes, Rumney Anthony as Director
25 July 2011
Appointed Barker, Philip Mortimore as Director
25 July 2011
Resigned Yilmaz, Feray as Secretary
25 July 2011
Resigned Yilmaz, Suat Ali as Director
2 December 2002
Appointed Yilmaz, Feray as Secretary
2 December 2002
Appointed Yilmaz, Suat Ali as Director
2 December 2002
Resigned Aa Company Services Limited as Corporate Nominee Secretary
2 December 2002
Resigned Buyview Ltd as Corporate Nominee Director
22 November 2002
Appointed Aa Company Services Limited as Corporate Nominee Secretary
22 November 2002
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07672443

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Betsy Clara and Southdowns Ltd Owns 75–100% of shares
Cavell Care Home Ltd Owns 75–100% of shares
Hythe Care Homes Limited Owns 75–100% of shares
Integrum Care Limited Owns 75–100% of shares
Galleon Care Homes Limited Owns 75–100% of shares
Premium Healthcare Limited Owns 75–100% of shares
Saltwood Care Centre Ltd This company Owns 75–100% of shares
Swanborough Care Home Ltd Owns 75–100% of shares
Swanborough House (Brighton) Limited Owns more than 25% of shares
Swanborough House Limited Owns 75–100% of shares

Financials

Net Assets
£1,932,639
Cash
£234,820
Turnover
£4,447,419
Profit Before Tax
£466,489
Employees
90
Debt Ratio
68%
Current Ratio
1.0x
Profit Margin
10%
Return on Equity
28%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £3,250,364 £3,245,789 £3,089,309 £1,469,911 £1,932,639
Balance sheet detail
20232022202120202019
Fixed Assets£2,270,490£2,063,333£3,031,757£3,096,173£3,102,536
Current Assets£3,826,386£3,174,644£1,804,580£1,586,264£1,744,032
Debtors£3,591,566£2,856,175£1,365,183£1,388,410£1,638,709
Cash£234,820£318,469£439,397£197,854£105,323
Creditors (< 1 year)£3,654,139£3,209,946£1,658,908£1,369,677£1,505,568
Creditors (> 1 year)£9,253
Net Current Assets£172,247(£35,302)£145,672£216,587£238,464
Net Assets£1,932,639£1,469,911£3,089,309£3,245,789£3,250,364
Shareholder Funds£1,932,639£1,469,911£3,089,309£3,245,789£3,250,364

Turnover£4,447,419
Cost of Sales£2,643,165
Gross Profit£1,804,254
Admin Expenses£1,299,901
Staff Costs£2,113,850
Profit Before Tax£466,489
Tax(£73,358)
Profit for Period£539,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates29 July 2026
12 July 2026Other filing
12 July 2026Accounts filing
12 July 2026Other filing
12 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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