Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
THR Number 48 Limited
- Incorporated
- 21 January 2006 (20 years)
- Previously known as
- Woodlands Care GRP Ltd (until 6 October 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of real estate investment trusts (64306)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 4Dashwood House69 Old Broad StreetLondonEC2M 1QS
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2025
British
Born August 1978 (48)
Director · Appointed 7 January 2022
British
Born April 1965 (61)
Corporate Secretary · Appointed 7 January 2022
Director · Appointed 7 January 2022
Irish
Born August 1975 (51)
Director · Appointed 7 January 2022
British
Born March 1950 (76)
Officer history (10 former)
4 June 2025
4 June 2025
7 January 2022
7 January 2022
7 January 2022
7 January 2022
7 January 2022
7 January 2022
7 January 2022
7 January 2022
Resigned Freeman, Tracy Ann as Director
7 January 2022
7 January 2022
7 January 2022
7 January 2022
7 January 2022
6 January 2022
23 November 2018
12 April 2006
Appointed Freeman, Tracy Ann as Director
28 March 2006
28 March 2006
28 March 2006
23 January 2006
23 January 2006
21 January 2006
21 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13532415
Former controllers (5)
7 January 2022
Ceased Woodlands Care Limited — Owns 75–100% of shares
7 January 2022
Ceased Dementia Care (NW) Ltd — Owns 75–100% of shares
23 November 2018
23 November 2018
Ceased Tracy Ann Freeman — Owns 25–50% of shares
23 November 2018
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Rutherford (Davidsons Mains) Limited Owns 75–100% of shares
Target Healthcare Reit Limited Owns more than 25% of shares
THR Number 12 PLC Owns 75–100% of shares
THR Number 13 Limited Owns 75–100% of shares
THR Number 18 Limited Owns 75–100% of shares
THR Number 24 Limited Owns 75–100% of shares
THR Number 3 Limited Owns 75–100% of shares
THR Number 36 Limited Owns 75–100% of shares
THR Number 38 Limited Owns 75–100% of shares
THR Number 5 Limited Owns 75–100% of shares
THR Number 6 Limited Owns 75–100% of shares
THR Number 15 PLC Owns 75–100% of shares
THR Number 10 Limited Owns 75–100% of shares
THR Number 17 (Holdings) Limited Owns 75–100% of shares
THR Number 17 Limited Owns 75–100% of shares
THR Number 20 Limited Owns 75–100% of shares
THR Number 21 Limited Owns 75–100% of shares
THR Number 32 Limited Owns 75–100% of shares
THR Number 22 Limited Owns 75–100% of shares
THR Number 25 S.À R.L. Owns more than 25% of shares
THR Number 26 S.À R.L. Owns more than 25% of shares
THR Number 27 Limited Owns 75–100% of shares
THR Number 28 Limited Owns 75–100% of shares
THR Number 29 Limited Owns 75–100% of shares
THR Number 30 Limited Owns 75–100% of shares
THR Number 31 Limited Owns 75–100% of shares
THR Number 33 Limited Owns 75–100% of shares
THR Number 34 Limited Owns 75–100% of shares
THR Number 23 Limited Owns 75–100% of shares
THR Number 39 Limited Owns 75–100% of shares
THR Number 4 Limited Owns 75–100% of shares
THR Number 40 Limited Owns 75–100% of shares
THR Number 41 Limited Owns 75–100% of shares
THR Number 42 Limited Owns 75–100% of shares
THR Number 43 PLC Owns 75–100% of shares
THR Number 19 Limited Owns 75–100% of shares
THR Number 37 Limited Owns 75–100% of shares
THR Number 45 Limited Owns 75–100% of shares
THR Number 47 Limited Owns 75–100% of shares
THR Number 48 Limited This company Owns 75–100% of shares
THR Number 49 Limited Owns 75–100% of shares
THR Number 50 Limited Owns 75–100% of shares
THR Number 44 Limited Owns 75–100% of shares
THR Number 46 Limited Owns 75–100% of shares
THR Number 54 Limited Owns 75–100% of shares
THR Number 55 Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,081,281
- up £40,928 (1%)
- Cash
- £351,232
- up £290,381 (477%)
- Turnover
- £3,229,984
- down £418,258 (11%)
- Profit Before Tax
- £486,139
- up £12,248 (3%)
- Employees
- 150
- down 30 (17%)
- Debt Ratio
- 62%
- Current Ratio
- 1.0x
- Profit Margin
- 15%
- Return on Equity
- 12%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £7,532,893 | £7,581,464 |
| Current Assets | £542,871 | £224,696 |
| Debtors | £187,377 | £159,262 |
| Cash | £351,232 | £60,851 |
| Creditors (< 1 year) | £535,155 | £364,057 |
| Creditors (> 1 year) | £4,055,620 | £4,025,385 |
| Net Current Assets | £7,716 | (£139,361) |
| Net Assets | £3,081,281 | £3,040,353 |
| Shareholder Funds | £3,081,281 | £3,040,353 |
| Turnover | £3,229,984 | £3,648,242 |
| Cost of Sales | £2,630,463 | £2,638,387 |
| Gross Profit | £599,521 | £1,009,855 |
| Admin Expenses | £337,350 | £385,331 |
| Staff Costs | £2,284,893 | £2,369,230 |
| Operating Profit | £601,694 | £627,751 |
| Profit Before Tax | £486,139 | £473,891 |
| Tax | £119,909 | £85,732 |
| Profit for Period | £366,230 | £388,159 |
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Memorandum and Articles of Association | |||
| 10 July 2026 | Resolutions | |||
| 30 June 2026 | Registration of a charge | |||
| 14 March 2026 | Full accounts | 30 June 2025 | ||
| 15 January 2026 | Confirmation statement with no updates | 10 January 2026 |
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