Ashgrove House Care Limited

Active04714361 Private limited company
Incorporated
27 March 2003 (23 years)
Industry
Residential nursing care facilities (87100)
Owned by
Carol Ann Wood
Accounts type
Total exemption full
Region
North West
Address
Phoenix House
2 Huddersfield Road
Stalybridge
SK15 2QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2013
British
Born September 1969 (57)
Secretary · Appointed 3 April 2003
British
Director · Appointed 3 April 2003
British
Born October 1947 (79)
Officer history (5 former)
19 December 2019
Resigned Wood, Jennifer as Director
19 December 2019
Resigned Wood, Thomas as Director
19 December 2019
Resigned Wood, Andrew Thomas as Director
14 August 2015
Appointed Wood, Jennifer as Director
24 April 2013
Appointed Sumner, Simon Paul as Director
7 June 2012
Appointed Wood, Andrew Thomas as Director
3 April 2003
Appointed Wood, Carol Ann as Director
3 April 2003
Appointed Wood, Thomas as Director
3 April 2003
Appointed Wood, Carol Ann as Secretary
1 April 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 April 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 March 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 March 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

Individual · Notified 19 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1947 (79)
Former controllers (2)
19 December 2019
Ceased Thomas Wood — Owns 25–50% of shares
19 December 2019
Ceased Carol Ann Wood — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,243,627
Cash
£238,256
Employees
57
Debt Ratio
7%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £890,266 £1,114,072 £1,240,134 £1,326,328 £1,281,130 £1,294,665 £1,243,627
Balance sheet detail
2025202420232022202120202019
Fixed Assets£999,348£1,009,689£1,006,720£1,011,850£988,058
Current Assets£344,757£332,878£308,064£369,377£309,712£272,146£909,803
Debtors£106,501£103,271£96,866£88,757£87,154£83,591£772,954
Cash£238,256£229,607£211,198£280,620£222,558£188,555£136,849
Creditors (< 1 year)£132,102£81,254
Net Current Assets£244,279£284,976£274,410£314,478£252,076£140,044£828,549
Net Assets£1,243,627£1,294,665£1,281,130£1,326,328£1,240,134£1,114,072£890,266
Shareholder Funds£1,114,072£890,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
19 February 2026Confirmation statement with no updates12 February 2026
12 February 2025Confirmation statement with no updates12 February 2025
10 December 2024Total exemption full accounts30 June 2024
21 February 2024Total exemption full accounts30 June 2023
Show all recent filings

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