Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Ivy Care Homes 5 Limited
- Incorporated
- 17 February 2009 (17 years)
- Previously known as
- Waypoints Care (Verwood) Limited (until 21 April 2022)Archstone Lifestyle Care (Verwood) Limited (until 23 November 2011)Archstone Lifestyle Properties Limited (until 2 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8th FloorBerkeley Square HouseBerkeley SquareLondonW1J 6DB
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2022
French
Born July 1975 (51)
Director · Appointed 14 April 2022
British
Born July 1977 (49)
Officer history (8 former)
14 April 2022
14 April 2022
14 April 2022
14 April 2022
14 April 2022
28 June 2019
28 June 2019
28 June 2019
28 June 2019
28 June 2019
28 June 2019
Resigned Griffiths, Lee Richard as Secretary
4 March 2013
10 January 2013
26 January 2010
Resigned Trickey, Claire Elizabeth Georgina as Secretary
26 January 2010
Appointed Griffiths, Lee Richard as Secretary
4 March 2009
4 March 2009
Appointed Trickey, Claire Elizabeth Georgina as Secretary
17 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14596845
Former controllers (3)
16 February 2023
Ceased CCP 5 GP LLP — Owns 25–50% of shares (as a firm)
9 September 2022
Ceased Richard Wayne Lewis — Owns 25–50% of shares
26 August 2022
Ceased Waypoints Care Group Limited — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ivy UK Pledgeco 1 Limited In liquidation
Ivy Care Homes 4 Limited Owns 75–100% of shares
Ivy Care Homes 5 Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,647,752
- down £62,303 (2%)
- Cash
- £2,019
- down £2,920 (59%)
- Turnover
- £360,000
- no change
- Profit Before Tax
- £111,282
- up £21,668 (24%)
- Employees
- 3
- no change
- Debt Ratio
- 72%
- Current Ratio
- 1.1x
- Profit Margin
- 31%
- Return on Equity
- -2%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £5,636,493 | £5,775,345 | £5,901,697 |
| Current Assets | £3,823,224 | £1,998,158 | £1,244,852 |
| Debtors | £3,821,205 | £1,993,219 | £1,243,659 |
| Cash | £2,019 | £4,939 | £1,193 |
| Creditors (< 1 year) | £3,475,217 | £1,688,768 | £1,080,536 |
| Creditors (> 1 year) | £2,670,117 | £2,881,634 | £2,952,526 |
| Net Current Assets | £348,007 | £309,390 | £164,316 |
| Net Assets | £2,647,752 | £2,710,055 | £2,562,962 |
| Shareholder Funds | £2,647,752 | £2,710,055 | £2,562,962 |
| Turnover | £360,000 | £360,000 | £322,500 |
| Cost of Sales | £1,650 | ||
| Gross Profit | £360,000 | £320,850 | |
| Admin Expenses | £130,206 | £140,374 | £3,098 |
| Operating Profit | £229,794 | £219,626 | £317,752 |
| Profit Before Tax | £111,282 | £89,614 | £213,985 |
| Tax | £173,585 | (£57,479) | |
| Profit for Period | (£62,303) | £147,093 | £213,985 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Accounts filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing | |||
| 11 March 2026 | Confirmation statement with updates | 17 February 2026 |
Some other companies at this address
Other companies in this industry
London
St. Helens
Alfreton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →