Ashberry Healthcare Limited

Active04886239 Private limited company

What Ashberry Healthcare say about themselves

“Ashberry Care Homes provides dementia care, nursing care and residential care in comfortable surroundings that make you feel at home.”

— from ashberry-care-homes.co.uk
Incorporated
3 September 2003 (23 years)
Industry
Medical nursing home activities (86102)
Residential nursing care facilities (87100)
Accounts type
Medium
Region
East of England
Address
1 Lea Business Park
Lower Luton Road
Harpenden
AL5 5EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
21
Outstanding
9
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Fry, Claire
Director · Appointed 10 June 2025
British
Born May 1970 (56)
Lock, Shaun
Secretary · Appointed 1 July 2024
Director · Appointed 12 March 2019
British
Born April 1955 (71)
Director · Appointed 26 February 2017
British
Born March 1959 (67)
Officer history (14 former)
5 May 2026
Resigned Nemchinova, Anna as Director
16 December 2025
Appointed Nemchinova, Anna as Director
10 June 2025
Appointed Fry, Claire as Director
31 July 2024
Resigned Bradford, James as Director
1 July 2024
Appointed Lock, Shaun as Secretary
10 March 2023
Resigned Bradford, James as Secretary
10 March 2023
Appointed Bradford, James as Director
16 March 2022
Appointed Bradford, James as Secretary
11 March 2022
Resigned Lovelace, Susan as Director
9 March 2022
Resigned Tulloch, Sarah Lambre as Secretary
20 September 2021
Resigned Powell, Neil as Director
26 November 2020
Appointed Powell, Neil as Director
18 September 2020
Appointed Tulloch, Sarah Lambre as Secretary
17 September 2020
Resigned Deayton-Groom, Virginia as Director
17 September 2020
Resigned Deayton Groom, Virginia as Secretary
19 December 2019
Appointed Lovelace, Susan as Director
19 December 2019
Resigned Spalding, Rosamund Jill as Director
12 March 2019
Appointed Cottrell, Gary Bernard as Director
18 June 2018
Appointed Spalding, Rosamund Jill as Director
26 February 2017
Appointed Denny, Nigel John as Director
1 December 2016
Resigned Sednaoui, Paul as Director
18 August 2016
Appointed Deayton-Groom, Virginia as Director
31 January 2015
Resigned Sednaoui, Laura as Director
6 May 2014
Appointed Sednaoui, Laura as Director
9 January 2006
Resigned Sednaoui, Laura Diana as Secretary
9 January 2006
Appointed Deayton Groom, Virginia as Secretary
3 September 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 September 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 September 2003
Appointed Sednaoui, Laura Diana as Secretary
3 September 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 September 2003
Appointed Sednaoui, Paul as Director
3 September 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11837769
Former controllers (1)
1 December 2016
Ceased Paul Sednaoui — Holds 75–100% of voting rights (as a firm)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ashberry Care Homes Limited Owns 75–100% of shares
Meadowview Care Home Limited Owns 75–100% of shares
Moorhouse Care Home Limited Owns 75–100% of shares
Ashberry Care Services Limited Owns 75–100% of shares
Ashberry Healthcare Limited This company Owns 75–100% of shares
The Weir Nursing Home Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
£6,362,556
Cash
£377,415
Turnover
£14,451,095
Profit Before Tax
£327,492
Employees
333
Debt Ratio
61%
Current Ratio
0.4x
Profit Margin
2%
Return on Equity
9%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £7,895,680 £9,791,894 £12,525,049 £14,451,095
Balance sheet detail
2024202320222021
Fixed Assets£14,982,840£12,649,244£11,972,238£6,560,447
Current Assets£1,379,489£3,104,714£837,573£1,433,471
Debtors£1,002,074£687,247£528,487£1,038,524
Cash£377,415£2,417,467£309,086£394,947
Creditors (< 1 year)£3,469,143£2,839,176£2,720,034£2,752,523
Creditors (> 1 year)£5,645,287£5,994,375£3,230,297£3,217,162
Net Current Assets(£2,089,654)£265,538(£1,882,461)(£1,319,052)
Net Assets£6,362,556£5,767,957£5,414,435£1,975,355
Shareholder Funds£6,362,556£5,767,957£5,414,435£1,975,355

Turnover£14,451,095£12,525,049£9,791,894£7,895,680
Cost of Sales£10,693,980£9,230,718£7,922,113£7,683,875
Gross Profit£3,757,115£3,294,331£1,869,781£211,805
Admin Expenses£2,530,789£2,389,674£1,676,829£465,022
Staff Costs£8,864,075£7,024,631£6,315,507£6,093,174
Operating Profit£1,257,545£966,729£497,867£583,955
Profit Before Tax£327,492£43,352£82,995£151,172
Tax(£267,107)(£310,170)£0£0
Profit for Period£594,599£353,522£82,995£151,172

Filings 133

DateDescriptionMade Up ToPagesPDF
14 May 2026Termination of appointment of a director
25 March 2026Confirmation statement with no updates16 January 2026
20 January 2026Appointment of a director
17 October 2025Registration of a charge
30 September 2025Accounts for a medium company31 December 2024
Show all 133 filings

Some other companies at this address

Other companies in this industry

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?