Freshfield Care Limited

Active05239489 Private limited company
Incorporated
23 September 2004 (22 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Shams-Ulislam Ilyas
Sumbal Iqbal
Accounts type
Total exemption full
Region
West Midlands
Address
Ags
Unit 1
Castle Court 2
Castlegate Way
Dudley
DY1 4RH

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ilyas, Shams-Ulislam, Dr
Director · Appointed 28 November 2023
British
Born May 1990 (36)
Iqbal, Sumbal, Dr
Director · Appointed 28 November 2023
British
Born February 1991 (35)
Officer history (5 former)
28 November 2023
Appointed Ilyas, Shams-Ulislam, Dr as Director
28 November 2023
Appointed Iqbal, Sumbal, Dr as Director
28 November 2023
Resigned Winspear, Janice Mary as Secretary
28 November 2023
Resigned Pyatt-Peploe, Susan Jean as Director
28 November 2023
Resigned Winspear, Janice Mary as Director
22 October 2004
Appointed Winspear, Janice Mary as Secretary
22 October 2004
Appointed Pyatt-Peploe, Susan Jean as Director
22 October 2004
Appointed Winspear, Janice Mary as Director
22 October 2004
Resigned Gk Formations Two Limited as Corporate Secretary
22 October 2004
Resigned Gk Formations One Limited as Corporate Director
23 September 2004
Appointed Gk Formations Two Limited as Corporate Secretary
23 September 2004
Appointed Gk Formations One Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14540395
Former controllers (2)
28 November 2023
Ceased Susan Jean Pyatt-Peploe — Owns 25–50% of shares
28 November 2023
Ceased Janice Mary Winspear — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Syan Group Limited Owns 25–50% of shares
Cura Homes Limited Owns 75–100% of shares
Freshfield Care Limited This company Owns 75–100% of shares
SI Medicare Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£52,112
Cash
£71,725
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 £87,819 £86,225 £109,257 £52,112
Balance sheet detail
2024202320222021
Fixed Assets£60,278£31,718£36,146£36,892
Current Assets£407,100£444,516£265,020£288,446
Debtors£335,375£33,090£265,020£250,505
Cash£71,725£411,426£0£37,941
Creditors (< 1 year)£377,483£337,381£180,464£194,017
Creditors (> 1 year)£22,713£21,667£26,667£36,667
Net Current Assets£29,617£107,135£84,556£94,429
Net Assets£52,112£109,257£86,225£87,819
Shareholder Funds£52,112£109,257£86,225£87,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Registration of a charge
19 December 2025Total exemption full accounts31 December 2024
2 October 2025Confirmation statement with no updates23 September 2025
20 December 2024Total exemption full accounts31 December 2023
3 October 2024Confirmation statement with updates23 September 2024
Show all recent filings

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