Website & contact details
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Rodwell House Limited
- Incorporated
- 19 June 2006 (20 years)
- Previously known as
- Rodwell Farm Nursing Home Limited (until 16 March 2016)Chelwood Nursing Home Limited (until 8 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- RowtownAddlestoneSurreyKT15 1HH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 19 June 2006
British
Director · Appointed 19 June 2006
British
Born October 1962 (64)
Director · Appointed 19 June 2006
British
Born October 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03109969
Former controllers (2)
23 October 2018
23 October 2018
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Bishopswood Freehold Limited Owns 75–100% of shares
Bishopswood Golf Limited Owns 75–100% of shares
Blackstown Farm Limited Owns 75–100% of shares
Broomfield House Chelmsford Limited Owns 75–100% of shares
Flexifly Aircraft Hire Limited Owns 75–100% of shares
Graham Care (BL) Limited Owns 75–100% of shares
Whitstable House Limited Owns 75–100% of shares
Whitstable House Pau Limited Owns 75–100% of shares
Graham Care (YB) Limited Owns 75–100% of shares
Harpwood House Limited Owns 75–100% of shares
Rodwell House Limited This company Owns 75–100% of shares
Graham Land & Developments Limited Owns 75–100% of shares
Prospect House (Whitstable) Limited Owns 75–100% of shares
Southlands House Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,431,064
- Cash
- £69,163
- Turnover
- £5,678,621
- Profit Before Tax
- £2,009,052
- Employees
- 79
- Debt Ratio
- 61%
- Current Ratio
- 0.1x
- Profit Margin
- 35%
- Return on Equity
- 19%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £23,217,425 | £22,189,066 | £20,375,426 |
| Current Assets | £787,852 | £1,061,244 | £762,722 |
| Cash | £69,163 | £239,467 | £98,495 |
| Creditors (< 1 year) | £11,422,038 | £11,642,742 | £11,351,675 |
| Net Current Assets | (£10,634,186) | (£10,581,498) | (£10,588,953) |
| Net Assets | £9,431,064 | £8,723,724 | £7,379,508 |
| Shareholder Funds | £9,431,064 | £8,723,724 | £7,379,508 |
| Turnover | £5,678,621 | £5,328,323 | £4,749,104 |
| Cost of Sales | £3,555,868 | £3,470,479 | £3,455,716 |
| Gross Profit | £2,122,753 | £1,857,844 | £1,293,388 |
| Admin Expenses | £115,175 | £103,565 | £326,277 |
| Staff Costs | £2,741,921 | £2,545,877 | £2,719,307 |
| Operating Profit | £2,009,052 | £1,754,279 | £1,032,239 |
| Profit Before Tax | £2,009,052 | £1,754,279 | £1,032,239 |
| Tax | £199,709 | £28,807 | £317,270 |
| Profit for Period | £1,809,343 | £1,725,472 | £714,969 |
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 29 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 23 July 2025 | Confirmation statement with no updates | 17 July 2025 | ||
| 25 July 2024 | Confirmation statement with updates | 17 July 2024 |
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