Glenfields Care Home Limited

Active05523467 Private limited company
Incorporated
1 August 2005 (21 years)
Industry
Medical nursing home activities (86102)
Residential nursing care facilities (87100)
Directors
Geoffrey Derek Harding
Laura Ann Harding
Owned by
Mid Oaks Holdings Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
7 Montgomery Square
Driffield
North Humberside
YO25 9EX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Harding, Geoffrey Derek
Director · Appointed 6 April 2019
British
Born December 1964 (61)
Harding, Laura Ann
Director · Appointed 7 September 2005
British
Born July 1974 (52)
Officer history (4 former)
6 April 2019
Appointed Harding, Geoffrey Derek as Director
4 April 2019
Resigned Birmingham, William George as Secretary
4 April 2019
Resigned Birmingham, Isabel Ann as Director
7 September 2005
Appointed Harding, Laura Ann as Director
7 September 2005
Appointed Birmingham, William George as Secretary
7 September 2005
Appointed Birmingham, Isabel Ann as Director
7 September 2005
Resigned Prima Secretary Limited as Corporate Secretary
7 September 2005
Resigned Prima Director Limited as Corporate Director
1 August 2005
Appointed Prima Secretary Limited as Corporate Secretary
1 August 2005
Appointed Prima Director Limited as Corporate Director

Ownership 1 active

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

Mid Oaks Holdings Limited
Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Uk Private Limited Company
Reg. no. 11694003
Former controllers (4)
31 July 2020
Ceased Laura Ann Harding — Owns 25–50% of shares
31 July 2020
Ceased Geoffrey Derek Harding — Owns 25–50% of shares
4 April 2019
Ceased William Birmingham — Owns 25–50% of shares
4 April 2019
Ceased Isabel Birmingham — Owns 25–50% of shares

Financials

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

Net Assets
£1,762,845
Cash
£223,622
Employees
54
Debt Ratio
60%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,382,614 £1,398,389 £1,211,825 £1,256,724 £1,086,311 £1,762,845
Balance sheet detail
202520242023202220212020
Fixed Assets£3,765,384£2,624,034£2,639,317£2,657,231£1,810,819£1,813,160
Current Assets£663,239£540,280£635,199£645,178£658,006£669,009
Debtors£518,857£471,309£462,991
Cash£223,622£73,938£136,483£125,721£186,097£205,418
Creditors (< 1 year)£434,506£479,654£369,489£414,964£296,665£273,183
Creditors (> 1 year)£1,746,072£1,573,562£1,612,129£1,644,966£768,604£821,119
Net Current Assets£228,733£60,626£265,710£230,214£361,341£395,826
Net Assets£1,762,845£1,086,311£1,256,724£1,211,825£1,398,389£1,382,614
Shareholder Funds£1,211,825£1,398,389£1,382,614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates1 August 2026
30 June 2026Total exemption full accounts30 September 2025
24 June 2026Director's details changed
24 June 2026Director's details changed
9 December 2025Registration of a charge
Show all recent filings

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