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Birchgrove Healthcare (Sussex) Limited
- Incorporated
- 7 December 2007 (18 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 13 Oathall RoadHaywards HeathRH16 3EG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 7 December 2007
British
Director · Appointed 7 December 2007
British
Born November 1950
Director · Appointed 7 December 2007
British
Born November 1955
Officer history (2 former)
7 December 2007
7 December 2007
7 December 2007
7 December 2007
7 December 2007
7 December 2007
7 December 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1950
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 06337649
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Adelaide Healthcare Limited Owns 75–100% of shares
Ashton Project Management Limited Owns 75–100% of shares
Birchgrove Healthcare (Sussex) Limited This company Owns 75–100% of shares
Grove Park Healthcare Group Limited Owns 75–100% of shares
Hazeldene Project Management 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
- £10,107,810
- Cash
- £108,343
- Debt Ratio
- 9%
- Current Ratio
- 10.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,085,000 | £6,430,205 | £6,368,185 | £6,180,000 | £4,547,986 | £4,548,455 |
| Current Assets | £4,966,517 | £4,007,766 | £3,385,626 | £3,014,372 | £2,512,813 | £2,164,699 |
| Debtors | £4,851,102 | £3,907,600 | £3,356,785 | £2,681,665 | £2,284,206 | £2,117,987 |
| Cash | £108,343 | £94,191 | £23,621 | £327,631 | £222,194 | £44,459 |
| Creditors (< 1 year) | £474,807 | £331,755 | £350,867 | £349,620 | £395,364 | £380,809 |
| Creditors (> 1 year) | £0 | £24,075 | £24,383 | |||
| Net Current Assets | £4,491,710 | £3,676,011 | £3,034,759 | £2,664,752 | £2,117,449 | £1,783,890 |
| Net Assets | £10,107,810 | £9,549,716 | £8,856,344 | £8,468,252 | £6,562,960 | £6,231,362 |
| Shareholder Funds | £10,107,810 | £9,549,716 | £8,856,344 | £8,468,252 | £6,562,960 | £6,231,362 |
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 16 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 7 October 2025 | Registration of a charge | |||
| 7 October 2025 | Registration of a charge | |||
| 3 October 2025 | Satisfaction of a charge in full |
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