The Old Rectory Fradswell Limited

Active06189885 Private limited company
Incorporated
28 March 2007 (19 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Total exemption full
Region
West Midlands
Address
The Old Rectory
Fradswell
Stafford
Staffordshire
ST18 0EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 March 2007
British
Director · Appointed 28 March 2007
British
Born March 1970 (56)
Director · Appointed 28 March 2007
British
Born November 1967
Officer history (1 former)
18 October 2016
Resigned Hunter, Shirley Ann as Director
28 March 2007
Appointed Hunter-Roberts, Karen Adele as Secretary
28 March 2007
Appointed Hunter-Roberts, Karen Adele as Director
28 March 2007
Appointed Roberts, Paul Richard as Director
28 March 2007
Appointed Hunter, Shirley Ann as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06856934
Former controllers (2)
19 December 2023
Ceased Karen Hunter Roberts — Has significant influence or control
19 December 2023
Ceased Paul Richard Roberts — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hanford Manor Limited Owns 75–100% of shares
The Old Rectory Fradswell Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,745,393
Cash
£12,448
Employees
27
Debt Ratio
-65%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,090,161 £1,265,545 £1,408,117 £1,520,315 £1,636,759 £1,745,393
Balance sheet detail
202520242023202220212020
Fixed Assets£1,022,131£1,006,673£1,012,536£1,029,415£1,053,286£1,041,707
Current Assets£36,228£105,136£129,908£99,586£119,298£55,571
Debtors£23,780£35,945£63,994£74,902£82,120£49,912
Cash£12,448£69,191£65,914£24,684£37,178£5,659
Creditors (< 1 year)(£547,615)(£391,590)(£291,789)(£105,634)(£24,155)
Creditors (> 1 year)£0£16,988
Net Current Assets£745,927£652,751£521,498£391,375£224,932£79,726
Net Assets£1,745,393£1,636,759£1,520,315£1,408,117£1,265,545£1,090,161
Shareholder Funds£1,745,393£1,636,759£1,520,315£1,408,117£1,265,545£1,090,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates28 March 2026
21 November 2025Total exemption full accounts31 March 2025
6 May 2025Satisfaction of a charge in full
16 April 2025Confirmation statement with no updates28 March 2025
25 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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