Whitby Court Limited

Active07484898 Private limited company
Incorporated
6 January 2011 (15 years)
Previously known as
Henson Healthcare (Whitby) Limited (until 11 July 2017)
TCWP 015 Limited (until 20 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Accounts type
Full
Region
North East
Address
Henson House
Ponteland Road
Newcastle Upon Tyne
NE5 3DF

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
16 March 2023
Appointed Fisher, Joshua John as Director
16 February 2023
Resigned Morse, John Bede as Director
26 May 2020
Resigned Inman, Richard John Delano as Secretary
3 April 2020
Resigned Fisher, John as Director
17 December 2014
Resigned Nixon, Mark Anthony as Director
8 February 2012
Appointed Inman, Richard John Delano as Secretary
2 February 2012
Appointed Fisher, John as Director
18 October 2011
Appointed Morse, John Bede as Director
18 October 2011
Appointed Nixon, Mark Anthony as Director
18 October 2011
Resigned Mccafferty, Mark John as Director
18 October 2011
Resigned Norton, Valerie Anne as Director
19 July 2011
Appointed Mccafferty, Mark John as Director
19 July 2011
Appointed Norton, Valerie Anne as Director
1 April 2011
Resigned Dixon, Eric George as Director
6 January 2011
Appointed Wilson, David Nathan as Director
6 January 2011
Appointed Dixon, Eric George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07914544

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Fisher Care Group Limited Owns 25–50% of shares
Bridge House (Elmwood) Limited Owns 75–100% of shares
Fisher Care Bridlington Limited Owns 75–100% of shares
Fisher Care Heywood Limited Owns 75–100% of shares
Fisher Care Leeds Limited Owns 75–100% of shares
Greenwell Grange Ltd Owns 75–100% of shares
Henson Fisher Care Group Ltd Owns 75–100% of shares
Henson Fisher Care Developments Ltd Owns 75–100% of shares
Whitby Court Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 29 March 2025 · full accounts

Net Assets
£10,147,654
Cash
£130,376
Turnover
£2,978,131
Profit Before Tax
£620,649
Employees
84
Debt Ratio
35%
Current Ratio
1.3x
Profit Margin
21%
Return on Equity
6%

Trend

Turnover
£0 £2.0M £4.0M 2020 2022 2023 2024 2025 £1,987,314 £2,272,874 £2,523,864 £2,814,026 £2,978,131
Balance sheet detail
20252024202320222020
Fixed Assets£11,598,887£5,248,116£5,312,885£5,418,763£5,537,595
Current Assets£4,045,347£2,931,584£2,844,959£2,428,220£774,267
Debtors£3,914,971£2,865,901£2,647,070£1,819,422£697,123
Cash£130,376£65,683£197,889£608,798£77,144
Creditors (< 1 year)£3,092,434£773,134£936,599£680,090£501,762
Creditors (> 1 year)£1,841,150£2,217,226£2,459,392£2,260,034
Net Current Assets£952,913£2,158,450£1,908,360£1,748,130£272,505
Net Assets£10,147,654£4,768,600£4,224,137£3,935,008£3,022,066
Shareholder Funds£10,147,654£4,768,600£4,224,137£3,935,008£3,022,066

Turnover£2,978,131£2,814,026£2,523,864£2,272,874£1,987,314
Cost of Sales£1,788,771£1,685,268£1,757,397£1,461,516£79,556
Gross Profit£1,189,360£1,128,758£766,467£811,358£1,907,758
Admin Expenses£421,355£401,234£373,662£383,211£1,445,409
Staff Costs£1,592,154£1,523,125£1,223,232£1,057,174£1,148,195
Operating Profit£794,543£753,362£439,096£585,047£490,703
Profit Before Tax£620,649£561,397£296,518£506,465£420,909
Tax£57,146£16,934£7,389£51,498£50,000
Profit for Period£563,503£544,463£289,129£454,967£370,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Registration of a charge
8 April 2026Satisfaction of a charge in full
29 January 2026Satisfaction of a charge in full
28 January 2026Satisfaction of a charge in full
14 January 2026Confirmation statement with no updates6 January 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Care Homes →New companies in Newcastle upon Tyne →New Care Homes in Newcastle upon Tyne →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?