Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
The Dower House (Winchester) Limited
- Incorporated
- 1 February 2007 (19 years)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Rupert Charles Gifford Lywood
- Owned by
- Andrew John Kenneth NealRupert Charles Gifford Lywood
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Dower House Springvale RoadHeadbourne WorthyWinchesterSO23 7LD
Officers 2 active
Officer details are public data from the Companies House register.
Neal, Andrew John Kenneth
Secretary · Appointed 13 December 2021
Lywood, Rupert Charles Gifford
Director · Appointed 24 February 2016
British
Born May 1958 (68)
Officer history (5 former)
15 October 2024
13 December 2021
Appointed Neal, Andrew John Kenneth as Secretary
13 December 2021
Resigned Smyth, Janie Mccrudden as Secretary
24 February 2016
Appointed Lywood, Rupert Charles Gifford as Director
29 February 2008
Appointed Smyth, Janie Mccrudden as Secretary
29 February 2008
Resigned Smyth, Janie Mccrudden as Secretary
29 February 2008
Appointed Smyth, Janie Mccrudden as Secretary
29 February 2008
1 February 2007
1 February 2007
1 February 2007
1 February 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew John Kenneth Neal
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1984 (42)
Rupert Charles Gifford Lywood
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1958 (68)
Former controllers (2)
15 October 2024
13 December 2021
Ceased Janie Mccrudden Smyth — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,122,960
- Cash
- £5,306
- Profit
- (£12,696)
- Employees
- 1
- Debt Ratio
- 15%
- Current Ratio
- 2.3x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £851,000 | £851,000 | £851,000 | £851,000 | £851,000 | £851,000 |
| Current Assets | £475,028 | £490,621 | £515,658 | £522,227 | £529,209 | £505,343 |
| Cash | £5,306 | £26,564 | £37,919 | £135,395 | £135,021 | £135,021 |
| Creditors (< 1 year) | £203,068 | £157,965 | £108,349 | £103,794 | £86,875 | £77,989 |
| Net Current Assets | £271,960 | £332,656 | £407,309 | £418,433 | £442,334 | £427,354 |
| Net Assets | £1,122,960 | £1,183,656 | £1,258,309 | £1,269,433 | £1,293,334 | £1,278,354 |
| Shareholder Funds | £1,122,960 | £1,183,656 | £1,258,309 | £1,269,433 | £1,293,334 | £1,278,354 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 March 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 12 November 2024 | Termination of appointment of a director | |||
| 12 November 2024 | Cessation of a person with significant control |
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