Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Stanfield Nursing Home (Holdings) Limited
- Incorporated
- 5 May 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Philip John Rogerson
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 19 Park StreetLythamFY8 5LU
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2025
British
Born May 1975 (51)
Rogerson, Philip John
Director · Appointed 7 November 2025
British
Born August 1975 (51)
Officer history (3 former)
7 November 2025
7 November 2025
Appointed Rogerson, Philip John as Director
7 November 2025
Resigned Biermann, Joerg as Director
7 November 2025
22 August 2017
Appointed Biermann, Joerg as Director
31 March 2017
5 May 2006
5 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 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. 06487630
Former controllers (2)
7 November 2025
Ceased Jorg Biermann — Owns 25–50% of shares
7 November 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Kingsfield (Cumbria) Limited Owns 75–100% of shares
Knowle Care Home Limited Owns 75–100% of shares
Stanfield Nursing Home (Holdings) Limited This company Owns 75–100% of shares
Stanfield Nursing Home Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,364,482
- Cash
- £2,361,622
- Debt Ratio
- 6%
- Current Ratio
- 13.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,140,707 | £2,217,519 | £2,298,764 | £2,376,330 | £2,221,218 |
| Current Assets | £2,479,589 | £1,810,087 | £1,695,602 | £1,540,150 | £926,364 |
| Debtors | £526,562 | £555,842 | £583,172 | £74 | |
| Cash | £2,361,622 | £1,283,525 | £1,139,760 | £956,978 | £926,290 |
| Creditors (< 1 year) | £184,938 | £130,685 | £151,049 | £138,406 | £238,601 |
| Net Current Assets | £2,294,651 | £1,679,402 | £1,544,553 | £1,401,744 | £687,763 |
| Net Assets | £4,364,482 | £3,817,264 | £3,776,748 | £3,706,524 | £2,832,023 |
| Shareholder Funds | £3,817,264 | £3,776,748 | £3,706,524 | £2,832,023 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Unaudited abridged accounts | 30 November 2025 | ||
| 6 July 2026 | Confirmation statement with updates | 5 May 2026 | ||
| 12 November 2025 | Registration of a charge | |||
| 12 November 2025 | Registration of a charge | |||
| 11 November 2025 | Appointment of a director |
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