FC Mill Heath Ltd

Active04660589 Private limited company
Incorporated
10 February 2003 (23 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
Wales
Address
Parret Road
Bettws
Newport
NP20 7DQ

Filing status

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

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
4 April 2015
Resigned Gray, Ken David Mackay as Director
4 April 2015
Resigned Childs, Frank as Director
1 April 2012
Appointed Gray, Ken David Mackay as Director
28 February 2008
Appointed Baines, David Harold as Director
10 February 2006
Appointed Peniuk, Mark Stefon as Director
12 February 2003
Appointed Baines, David Harold as Secretary
12 February 2003
Appointed Childs, Frank as Director
11 February 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 February 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 February 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 February 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05044268
Former controllers (2)
30 June 2023
Ceased David Harold Baines — Owns 25–50% of shares
30 June 2023
Ceased Mark Stefon Peniuk — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

FC Mill Heath Ltd This company Owns 75–100% of shares
Forge Care Homes Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,793,200
Cash
£720,394
Employees
73
Debt Ratio
28%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £942,424 £1,122,527 £1,373,833 £1,433,981 £1,526,204 £1,793,200
Balance sheet detail
202520242023202220212020
Fixed Assets£1,264,910£1,263,139£1,243,589£1,176,673£1,178,392£1,131,947
Current Assets£1,222,549£485,847£357,687£493,644£255,287£267,354
Debtors£498,705£210,747£27,690£34,068
Cash£720,394£356,698£143,490£421,399£224,597£230,786
Creditors (< 1 year)£136,545£150,109£199,810£339,790
Net Current Assets£582,160£365,646£284,924£345,599£92,294(£52,304)
Net Assets£1,793,200£1,526,204£1,433,981£1,373,833£1,122,527£942,424
Shareholder Funds£942,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates29 July 2026

Other companies in this industry

By trade and location

New Care Homes →New companies in Newport →New Care Homes in Newport →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?