Hinstock Manor Residential Home Limited

Active06020779 Private limited company
Incorporated
6 December 2006 (19 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Accounts type
Small
Region
West Midlands
Address
Nicholson House
Shakespeare Way
Whitchurch
SY13 1LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2018
British
Born April 1972 (54)
Officer history (5 former)
22 November 2018
Appointed Cox, Lee David as Director
22 November 2018
Resigned Walker, Christopher Richard as Secretary
22 November 2018
Resigned Walker, Sian Thea as Director
25 June 2009
Appointed Walker, Christopher Richard as Secretary
24 June 2009
Resigned Wynn Griffiths, Marc Haith as Secretary
16 December 2006
Appointed Wynn Griffiths, Marc Haith as Secretary
6 December 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
6 December 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 December 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
6 December 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
6 December 2006
Appointed Walker, Sian Thea as Director

Ownership 1 active

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

Corporate entity · Notified 22 November 2018
Owns 75–100% of shares
Corporation
Reg. no. 10002544
Former controllers (1)
22 November 2018
Ceased Sian Thea Walker — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Barca Holdings Limited Owns 75–100% of shares
Oxtoncare Limited Owns 75–100% of shares
Springcare (Davenham) Limited Owns 75–100% of shares
Springcare (Hatton) Limited Owns 75–100% of shares
Springcare (Kings Court) Limited Owns 75–100% of shares
Springcare (Yockleton) Limited Owns 75–100% of shares
Windy Knowe Limited Owns 75–100% of shares
Llithyia Holdings Limited Owns 75–100% of shares
Activecare Limited Owns 75–100% of shares
Hinstock Manor Residential Home Limited This company Owns 75–100% of shares
Springcare (River Meadows) Limited Owns 75–100% of shares
Springcare (Shawbury) Limited Owns 75–100% of shares
Springcare (Weston) Limited Owns 75–100% of shares
Springcare (Sandiway) Limited Owns 75–100% of shares

Financials

Net Assets
£4,070,428
Cash
£17,238
Employees
49
Debt Ratio
8%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £486,110 £867,209 £3,097,649 £3,522,615 £3,832,846 £4,070,428
Balance sheet detail
202420232022202120202019
Fixed Assets£4,206,446£4,236,416£4,279,728£4,251,737£2,673,092£2,649,626
Current Assets£217,394£238,627£255,914£424,122£370,242£223,583
Debtors£198,801£221,921£199,709£343,579£349,397£214,287
Cash£17,238£15,351£54,745£79,120£19,717£8,103
Creditors (< 1 year)£344,437£625,706£985,751£1,563,169£2,155,951£2,371,774
Net Current Assets(£127,043)(£387,079)(£729,837)(£1,139,047)(£1,785,709)(£2,148,191)
Net Assets£4,070,428£3,832,846£3,522,615£3,097,649£867,209£486,110
Shareholder Funds£4,070,428£3,832,846£3,522,615£3,097,649£867,209£486,110

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Care Homes →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?