George Potter House Ltd

Active06945111 Private limited company
Incorporated
26 June 2009 (17 years)
Industry
Residential nursing care facilities (87100)
Directors
Shereen Ali
Sheikh Amar
Accounts type
Medium
Region
South East
Address
69-70 Castle House
Victoria Street
Englefield Green
TW20 0QX

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Ali, Shereen
Director · Appointed 29 September 2021
British
Born September 1965 (61)
Director · Appointed 29 September 2021
British
Born September 1990 (36)
Sheikh, Amar
Secretary · Appointed 27 June 2010
Amar, Sheikh, Mr.
Director · Appointed 26 June 2009
British
Born January 1961 (65)
Officer history (1 former)
29 September 2021
Appointed Ali, Shereen as Director
29 September 2021
Appointed Sheikh, Jamil as Director
29 September 2021
Resigned Sheikh, Momin as Director
27 June 2010
Appointed Sheikh, Amar as Secretary
26 June 2009
Appointed Amar, Sheikh, Mr. as Director
26 June 2009
Appointed Sheikh, Momin as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Companies House
Reg. no. 16033797
Former controllers (3)
29 October 2024
Ceased GSC Fiduciaries Limited — Owns 25–50% of shares
29 October 2024
Ceased Amar Sheikh — Has significant influence or control
29 September 2021
Ceased Momin Sheikh — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

GSC Fiduciaries Limited Owns 75–100% of shares
Guardswell Group Limited Holds 75–100% of voting rights
Ashton Lodge (Sunbury) Ltd Owns 25–50% of shares
Axis Construction Ltd Owns 25–50% of shares
Berkeley Healthcare Limited Owns 25–50% of shares
Bridge House of Twyford Ltd Owns 25–50% of shares
Care4 Home Care Ltd Owns 25–50% of shares
Climbforce Limited Owns 25–50% of shares
Courtshore Limited Owns 25–50% of shares
Coxwell Care Limited Owns 25–50% of shares
George Potter House Ltd This company Owns 25–50% of shares
Guardswell Group Newco Limited Owns 75–100% of shares
Hurstlane Limited Owns 25–50% of shares
Laurels Care Limited Owns 25–50% of shares
Newlands Management Ltd Owns 25–50% of shares
Tuneout Limited Owns 25–50% of shares
Westwild Limited Owns 25–50% of shares
Lwo Group Limited Owns 75–100% of shares
Lwo Consultancy Ltd Owns 75–100% of shares
Palmerston Securities Limited Owns 25–50% of shares
Ajd Tiverton Ltd Owns 75–100% of shares
Houghton Road (Huntingdon) Limited DissolvedOwns 25–50% of shares
Palmerston Finance Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£3,499,504
Cash
£1,768
Profit
(£69,477)
Employees
65
Debt Ratio
55%
Current Ratio
0.1x
Return on Equity
-2%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £2,590,525 £2,636,014 £2,711,197 £2,688,373 £3,568,981 £3,499,504
Balance sheet detail
202520242022202120202019
Fixed Assets£7,750,002£7,750,002£6,570,002£6,570,002£6,570,002£6,570,002
Current Assets£73,038£252,770£271,609£407,360£380,622£299,009
Debtors£71,270£252,529£271,003£406,960£379,948£298,443
Cash£1,768£241£606£400£674£566
Creditors (< 1 year)£993,700£1,191,205£841,115£843,716£711,516£702,083
Creditors (> 1 year)£2,654,525£2,535,529£2,905,451£3,112,120£3,310,120£3,318,499
Net Current Assets(£920,662)(£938,435)(£569,506)(£436,356)(£330,894)(£403,074)
Net Assets£3,499,504£3,568,981£2,688,373£2,711,197£2,636,014£2,590,525
Shareholder Funds£3,499,504£3,568,981£2,688,373£2,711,197£2,636,014£2,590,525

Filings 58

Show all 58 filings

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