Oldfield Residential Care Ltd

Active04907778 Private limited company
Incorporated
23 September 2003 (23 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Region
West Midlands
Address
5 The Quadrant
Coventry
West Midlands
CV1 2EL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2003
British
Born February 1972 (54)
Director · Appointed 22 October 2003
British
Born January 1947 (79)
Secretary · Appointed 22 October 2003
British
Officer history (2 former)
22 October 2003
Appointed Badland, Simon James as Director
22 October 2003
Appointed Kayiatou, Anastasis as Director
22 October 2003
Appointed Badland, Simon James as Secretary
22 October 2003
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
22 October 2003
Resigned Creditreform Limited as Corporate Director
23 September 2003
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
23 September 2003
Appointed Creditreform Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16199384
Former controllers (2)
20 March 2025
Ceased Simon James Badland — Has significant influence or control
20 March 2025
Ceased Anastasis Kayiatou — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Oldfield Residential Care Ltd This company Owns 75–100% of shares
Whitelodge Alveley Limited Owns 75–100% of shares

Financials

Net Assets
£3,138,580
Cash
£25,147
Employees
279
Debt Ratio
52%
Current Ratio
13.3x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2024 2025 £3,339,000 £3,138,021 £3,138,580
Balance sheet detail
2025202420232022
Fixed Assets£4,028,282£4,060,423£4,236,033
Current Assets£2,479,525£3,088,033£4,019,901
Debtors£2,454,378£2,932,597
Cash£25,147£155,436£909,283
Creditors (< 1 year)£186,719£171,406£667,447£778,513
Creditors (> 1 year)£1,985,181£2,709,112£2,885,701£3,113,504
Net Current Assets£2,292,806£2,916,627£3,241,388
Net Assets£3,138,580£3,138,021£3,339,000
Shareholder Funds£3,138,580£3,138,021£3,339,000

Turnover£8,079,245
Gross Profit£7,740,865
Operating Profit£910,507
Profit for Period£675,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a small company31 March 2026
11 September 2026Confirmation statement with no updates7 September 2026
7 August 2026Share capital filing
7 August 2026Insolvency filing
7 August 2026Statement of capital
Show all recent filings

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