Applecroft Care Home Ltd

Active04848475 Private limited company
Incorporated
28 July 2003 (23 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Medium
Region
Greater London
Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT

Filing status

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

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (20 former)
14 August 2026
Resigned Cloonan, Mark as Director
6 August 2026
Appointed Howell, Kelly Anne as Director
6 August 2026
Appointed Roberts, Caroline Mary as Director
1 June 2025
Appointed Raj, Binu as Director
9 September 2019
Resigned Sodhi, Prabhdyal Singh as Director
31 December 2018
Appointed Cloonan, Mark as Director
31 December 2018
Appointed Taylor, Andy as Director
30 March 2017
Resigned Russell, Philip Stephen as Director
1 June 2016
Resigned Yoe, Tony as Secretary
18 March 2016
Appointed Russell, Philip Stephen as Director
1 September 2014
Appointed Yoe, Tony as Secretary
1 September 2014
Resigned Doshi, Rajesh as Secretary
7 November 2012
Resigned Lewington, Jean Anne as Secretary
7 November 2012
Appointed Doshi, Rajesh as Secretary
9 October 2008
Appointed Lewington, Jean Anne as Secretary
9 October 2008
Appointed Sodhi, Prabhdyal Singh as Director
9 October 2008
Resigned Atwal, Joga Singh as Director
9 October 2008
Resigned Atwal, Joga Singh as Secretary
9 October 2008
Resigned Dhooper, Jaswant as Director
1 December 2006
Appointed Atwal, Joga Singh as Secretary
1 December 2006
Resigned Interbusiness Services Limited as Corporate Secretary
5 May 2006
Resigned Gigov, Emil Slavchev as Director
5 May 2006
Resigned Robinson, Anthony Leake as Director
2 May 2006
Appointed Dhooper, Jaswant as Director
2 May 2006
Resigned Rowley, Steven Thomas William as Director
1 October 2004
Appointed Atwal, Joga Singh as Director
7 September 2004
Resigned Thomas, Richard Stephen as Director
6 September 2004
Resigned Gain, Jonathan Mark as Secretary
6 September 2004
Appointed Interbusiness Services Limited as Corporate Secretary
17 May 2004
Appointed Rowley, Steven Thomas William as Director
4 December 2003
Appointed Gain, Jonathan Mark as Secretary
4 December 2003
Resigned Thomas, Richard Stephen as Secretary
25 November 2003
Resigned Hartog, Josephine Linda as Director
21 November 2003
Resigned Atkar, Sewa Singh as Director
8 October 2003
Appointed Robinson, Anthony Leake as Director
5 August 2003
Appointed Gigov, Emil Slavchev as Director
5 August 2003
Appointed Atkar, Sewa Singh as Director
28 July 2003
Appointed London Law Services Limited as Corporate Nominee Director
28 July 2003
Resigned London Law Services Limited as Corporate Nominee Director
28 July 2003
Appointed Hartog, Josephine Linda as Director
28 July 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 July 2003
Appointed Thomas, Richard Stephen as Secretary
28 July 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 July 2003
Appointed Thomas, Richard Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17262328
Former controllers (4)
6 August 2026
Ceased Festival Care Homes Ltd — Owns 75–100% of shares
11 September 2019
Ceased Prabhdyal Singh Sodhi — Right to appoint and remove directors (as a trust)
10 September 2019
Ceased Steadfast Trust Company Ltd — Owns 75–100% of shares (as a trust)
9 September 2019
Ceased Prabhdyal Singh Sodhi — Has significant influence or control

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Oak Bidco (UK) Limited Owns 75–100% of shares
Abbey Healthcare (Cromwell) Ltd. Owns 75–100% of shares
Abbey Healthcare (Farnworth) Limited Owns 75–100% of shares
Abbey Healthcare (Hamilton) Ltd Owns 75–100% of shares
Abbey Healthcare (Huntingdon) Ltd Owns 75–100% of shares
Abbey Healthcare (Kendal) Limited Owns 75–100% of shares
Abbey Healthcare (Mill Hill) Limited Owns 75–100% of shares
Abbey Healthcare Homes Limited Owns 75–100% of shares
Oak Afs England Limited Owns 75–100% of shares
Applecroft Care Home Ltd This company Owns 75–100% of shares
Barleycroft Care Home Ltd Owns 75–100% of shares
Elmcroft Care Home Limited Owns 75–100% of shares
Trees Park (East Ham) Limited Owns 75–100% of shares
Trees Park (Kenyon) Limited Owns 75–100% of shares
Oak Afs Rawyards Limited Owns 75–100% of shares
R H Independent Healthcare Limited Owns 75–100% of shares

Financials

Net Assets
£6,635,292
Cash
£306,023
Turnover
£6,084,499
Profit Before Tax
£797,484
Employees
113
Debt Ratio
49%
Current Ratio
1.5x
Profit Margin
13%
Return on Equity
11%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,193,486 £4,457,953 £4,140,238 £4,655,677 £5,476,775 £6,084,499
Balance sheet detail
202420232022202120202019
Fixed Assets£3,698,326£3,849,369£3,825,466£3,550,193£3,457,779£3,467,691
Current Assets£9,270,496£8,575,261£6,006,949£5,407,333£5,554,277£4,593,721
Debtors£8,964,473£8,459,069£4,724,048£4,360,534£4,793,939£4,284,956
Cash£306,023£116,192£1,282,901£1,046,799£760,338£308,765
Creditors (< 1 year)£6,283,487£6,536,779£5,144,532£5,149,183£2,935,196£3,055,459
Creditors (> 1 year)£3,324,860£3,454,897
Net Current Assets£2,987,009£2,038,482£862,417£258,150£2,619,081£1,538,262
Net Assets£6,635,292£5,887,851£4,687,883£3,808,343£2,752,000£1,551,056
Shareholder Funds£6,635,292£5,887,851£4,687,883£3,808,343£2,752,000£1,551,056

Turnover£6,084,499£5,476,775£4,655,677£4,140,238£4,457,953£4,193,486
Cost of Sales£3,586,552£3,236,612£2,836,095£2,667,444£2,762,108£2,429,840
Gross Profit£2,497,947£2,240,163£1,819,582£1,472,794£1,695,845£1,763,646
Admin Expenses£946,889£921,072£802,127£494,880£570,417£598,310
Staff Costs£3,323,817£2,977,997£2,599,896£2,457,204£2,254,085
Operating Profit£1,551,058£1,644,188£1,049,655£1,147,894£1,339,670£1,165,336
Profit Before Tax£797,484£1,199,968£879,540£1,056,867£1,200,944£1,002,603
Tax£50,043£524(£19,788)
Profit for Period£747,441£1,199,968£879,540£1,056,343£1,200,944£1,022,391

Filings 145

Show all 145 filings

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