Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Magdalen House Limited
- Incorporated
- 7 April 2010 (16 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Owned by
- NF Care Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Suite 2Ash House Shackleford RoadElsteadGodalmingGU8 6LB
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2021
Also at Grove Care Limited, Allegra Fairmile Grange Limited (proposed for strike-off), Lethe Assisted Living Limited · more companies
British
Born September 1957 (69)
Director · Appointed 21 December 2021
Also at Grove Care Limited, Allegra Fairmile Grange Limited (proposed for strike-off), Mref Allegra Care Holdings Limited · more companies
Australian
Born February 1961 (65)
Officer history (11 former)
21 December 2021
21 December 2021
21 December 2021
24 September 2014
24 September 2014
24 September 2014
24 September 2014
24 September 2014
Resigned Grant, Timothy Andrew as Secretary
24 September 2014
Resigned Nugent, Stephen as Director
15 August 2014
22 May 2013
12 May 2011
12 May 2011
7 April 2011
7 April 2011
7 May 2010
7 April 2010
7 April 2010
7 April 2010
Appointed Grant, Timothy Andrew as Secretary
7 April 2010
7 April 2010
7 April 2010
7 April 2010
Appointed Nugent, Stephen as Director
7 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
NF Care Holdings Limited
Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Private Company Limited By Shares
Former controllers (1)
21 December 2021
Ceased CCB Care Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,787,579
- Cash
- £321,983
- Turnover
- £2,351,664
- Profit Before Tax
- £30,274
- Employees
- 66
- Debt Ratio
- 57%
- Current Ratio
- 0.2x
- Profit Margin
- 1%
- Return on Equity
- 1%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £5,991,769 | £5,644,357 |
| Current Assets | £442,645 | £213,084 |
| Debtors | £115,771 | £66,272 |
| Cash | £321,983 | £141,921 |
| Creditors (< 1 year) | £2,917,114 | £2,720,415 |
| Net Current Assets | (£2,474,469) | (£2,507,331) |
| Net Assets | £2,787,579 | £2,494,805 |
| Shareholder Funds | £2,787,579 | £2,494,805 |
| Turnover | £2,351,664 | £1,547,749 |
| Cost of Sales | £1,431,987 | £1,046,579 |
| Gross Profit | £919,677 | £501,170 |
| Admin Expenses | £675,622 | £539,381 |
| Staff Costs | £1,234,886 | £857,244 |
| Profit Before Tax | £30,274 | (£162,497) |
| Profit for Period | £30,274 | (£162,497) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 26 June 2026 | Director's details changed | |||
| 26 June 2026 | Director's details changed | |||
| 16 June 2026 | Satisfaction of a charge in full | |||
| 11 May 2026 | Registration of a charge |
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