Laurels Care Limited

Active05587145 Private limited company
Incorporated
10 October 2005 (21 years)
Industry
Other residential care activities n.e.c. (87900)
Owned by
Momin Sheikh
Accounts type
Small
Region
South East
Address
Castle House
69-79 Victoria Street
Englefield Green
TW20 0QX

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2021
British
Born January 1965 (61)
Director · Appointed 29 September 2021
British
Born September 1990 (36)
Secretary · Appointed 5 May 2006
British
Director · Appointed 5 May 2006
British
Born January 1961 (65)
Officer history (3 former)
29 September 2021
Appointed Ali, Shereen as Director
29 September 2021
Appointed Sheikh, Jamil as Director
29 September 2021
Resigned Sheikh, Momin as Director
5 May 2006
Appointed Sheikh, Amar as Secretary
5 May 2006
Appointed Sheikh, Amar as Director
5 May 2006
Appointed Sheikh, Momin as Director
13 October 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
13 October 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
10 October 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
10 October 2005
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Companies House
Reg. no. 16033797
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1963 (62)
Former controllers (2)
29 October 2024
Ceased GSC Fiduciaries Limited — Owns 25–50% of shares
29 October 2024
Ceased Amar Sheikh — Has significant influence or control

Group structure 24 shown

Ownership group derived from the Companies House PSC register

GSC Fiduciaries Limited Owns 75–100% of shares
Guardswell Group Limited Holds 75–100% of voting rights
Ashton Lodge (Sunbury) Ltd Owns 25–50% of shares
Axis Construction Ltd Owns 25–50% of shares
Berkeley Healthcare Limited Owns 25–50% of shares
Bridge House of Twyford Ltd Owns 25–50% of shares
Care4 Home Care Ltd Owns 25–50% of shares
Climbforce Limited Owns 25–50% of shares
Courtshore Limited Owns 25–50% of shares
Coxwell Care Limited Owns 25–50% of shares
George Potter House Ltd Owns 25–50% of shares
Guardswell Group Newco Limited Owns 75–100% of shares
Hurstlane Limited Owns 25–50% of shares
Laurels Care Limited This company Owns 25–50% of shares
Newlands Management Ltd Owns 25–50% of shares
Tuneout Limited Owns 25–50% of shares
Westwild Limited Owns 25–50% of shares
Lwo Group Limited Owns 75–100% of shares
Lwo Consultancy Ltd Owns 75–100% of shares
Palmerston Securities Limited Owns 25–50% of shares
Ajd Tiverton Ltd Owns 75–100% of shares
Houghton Road (Huntingdon) Limited DissolvedOwns 25–50% of shares
Palmerston Finance Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,140,465
Cash
£2,059
Debt Ratio
81%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2025 £1,982,335 £2,046,483 £2,069,603 £1,971,889 £1,175,873 £1,140,465
Balance sheet detail
202520232022202120202019
Fixed Assets£5,365,002£5,365,002£6,164,552£6,164,552£6,165,454£6,165,754
Current Assets£537,292£374,236£207,575£132,163£391,063£366,235
Debtors£535,233£367,516£207,516£131,516£390,342£346,068
Cash£2,059£6,720£59£647£721£20,167
Creditors (< 1 year)£1,921,354£1,647,014£1,314,175£1,029,750£1,120,565£1,183,935
Creditors (> 1 year)£2,487,309£2,551,384£2,722,384£2,921,334£3,101,600£3,112,986
Net Current Assets(£1,384,062)(£1,272,778)(£1,106,600)(£897,587)(£729,502)(£817,700)
Net Assets£1,140,465£1,175,873£1,971,889£2,069,603£2,046,483£1,982,335
Shareholder Funds£1,140,465£1,175,873£1,971,889£2,069,603£2,046,483£1,982,335

Filings

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