Greenroyd Residential Home Limited

Active06338978 Private limited company
Incorporated
9 August 2007 (19 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
North West
Address
390 Marine Road East
Morecambe
LA4 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2024
British
Born March 1987 (39)
Director · Appointed 12 December 2024
British
Born January 1989 (37)
Director · Appointed 12 December 2024
British
Born October 1992 (34)
Officer history (5 former)
24 July 2025
Resigned Wilson, Robert as Director
12 December 2024
Appointed Wilson, James Robert Albert as Director
12 December 2024
Appointed Wilson, Joshua Kyle as Director
12 December 2024
Appointed Demosthenous, Amanda Jayne as Director
31 August 2018
Resigned Parker, Gillian Ruth as Secretary
31 August 2018
Appointed Wilson, Robert as Director
31 August 2018
Resigned Parker, Christine Barbara as Director
9 August 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 August 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 August 2007
Appointed Parker, Gillian Ruth as Secretary
9 August 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
9 August 2007
Appointed Parker, Christine Barbara as Director
9 August 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. 11474917
Former controllers (1)
31 August 2018
Ceased Parker Care Homes Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ajj Care Limited Owns 25–50% of shares
Greenroyds Holdings Limited Owns 75–100% of shares
Greenroyd Residential Home Limited This company Owns 75–100% of shares
Sands Care Holdings Limited Owns 75–100% of shares
Sands Care Morecambe Limited Owns 75–100% of shares
Ajj Wilson (Holdings) Limited Owns 25–50% of shares
Victoria Apartments Limited Owns 75–100% of shares

Financials

Net Assets
£1,191,118
Cash
£86,109
Employees
44
Debt Ratio
38%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2018 2019 2020 2021 2023 2024 £122,201 £195,816 £923,905 £1,110,385 £1,331,861 £1,191,118
Balance sheet detail
202420232021202020192018
Fixed Assets£1,538,794£1,523,889£1,520,307£1,437,594£1,438,808£1,437,174
Current Assets£392,373£408,637£97,699£72,767£121,619£81,923
Debtors£305,145£328,692£6,450£1,357£121,036£70,577
Cash£86,109£78,826£90,130£70,291(£536)£10,227
Creditors (< 1 year)£526,810£250,738£289,597£326,037£1,364,611£1,396,896
Creditors (> 1 year)£213,239£349,927£218,024£260,419
Net Current Assets(£134,437)£157,899(£191,898)(£253,270)(£1,242,992)(£1,314,973)
Net Assets£1,191,118£1,331,861£1,110,385£923,905£195,816£122,201
Shareholder Funds£1,110,385£923,905£195,816£122,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Registered office address changed
26 January 2026Confirmation statement with updates26 January 2026
4 December 2025Director's details changed
4 November 2025Director's details changed
4 August 2025Termination of appointment of a director
Show all recent filings

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