Wraysbury House Limited

Active07104806 Private limited company
Incorporated
15 December 2009 (16 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
South East
Address
1A City Gate
185 Dyke Road
Hove
BN3 1TL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2017
British
Born November 1980
Director · Appointed 2 February 2017
British
Born September 1983 (43)
Officer history (2 former)
2 February 2017
Appointed Saluja, Ranjeev Singh as Director
2 February 2017
Appointed Saluja, Shireen Kaur, Dr as Director
2 February 2017
Resigned Bock, Alice Marie as Director
1 April 2010
Resigned Jones, William Ian as Director
15 December 2009
Appointed Jones, William Ian as Director
15 December 2009
Appointed Bock, Alice Marie as Director

Ownership 3 active

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

Individual · Notified 14 December 2018
Has significant influence or control
British
Born September 1983 (43)
Individual · Notified 14 December 2018
Has significant influence or control
British
Born November 1980
Corporate entity · Notified 2 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08295120
Former controllers (1)
2 February 2017
Ceased Alice Marie Bock — Owns 75–100% of shares

Financials

Net Assets
£1,465,297
Cash
£333,143
Debt Ratio
7%
Current Ratio
7.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,079,452 £1,273,103 £963,709 £1,102,385 £1,241,344 £1,465,297
Balance sheet detail
202520242023202220212020
Fixed Assets£904,302£939,426£969,582£996,987£1,030,892£1,028,301
Current Assets£669,813£520,709£339,383£203,825£599,051£227,690
Debtors£334,670£25,247£15,154£17,044£14,426£13,914
Cash£333,143£493,462£322,229£186,781£584,625£213,776
Creditors (< 1 year)£84,448£178,868£153,566£178,820£290,237£164,832
Creditors (> 1 year)£18,084£29,322£39,392£45,625
Net Current Assets£585,365£341,841£185,817£25,005£308,814£62,858
Net Assets£1,465,297£1,241,344£1,102,385£963,709£1,273,103£1,079,452
Shareholder Funds£1,465,297£1,241,344£1,102,385£963,709£1,273,103£1,079,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates13 December 2025
9 December 2025Total exemption full accounts31 March 2025
27 September 2025Registration of a charge
28 July 2025Satisfaction of a charge in full
28 July 2025Satisfaction of a charge in full
Show all recent filings

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