Bridge House (Elmwood) Limited

Active07499308 Private limited company
Incorporated
20 January 2011 (15 years)
Previously known as
Henson Healthcare (Bridge House) Limited (until 12 July 2017)
TCWP 016 Limited (until 3 August 2015)
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
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2023
British
Born November 1993
Director · Appointed 20 January 2011
British
Born December 1973 (52)
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
1 May 2012
Appointed Nixon, Mark Anthony as Director
1 May 2012
Appointed Fisher, John as Director
1 May 2012
Appointed Morse, John Bede as Director
8 February 2012
Appointed Inman, Richard John Delano as Secretary
18 October 2011
Resigned Dixon, Eric George as Director
19 July 2011
Appointed Mccafferty, Mark John as Director
19 July 2011
Resigned Mccafferty, Mark John as Director
19 July 2011
Appointed Norton, Valerie Anne as Director
19 July 2011
Resigned Norton, Valerie Anne as Director
20 January 2011
Appointed Wilson, David Nathan as Director
20 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
Former controllers (1)
3 April 2020
Ceased John Fisher — Has significant influence or control

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 This company 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 Owns 75–100% of shares

Financials

Balance sheet as at 29 March 2025 · full accounts

Net Assets
£5,353,056
Cash
£268,767
Turnover
£3,976,229
Profit Before Tax
£628,186
Employees
84
Debt Ratio
66%
Current Ratio
0.1x
Profit Margin
16%
Return on Equity
10%

Trend

Turnover
£0 £2.0M £4.0M 2020 2022 2023 2024 2025 £1,679,298 £2,408,833 £2,520,479 £3,230,344 £3,976,229
Balance sheet detail
20252024202320222020
Fixed Assets£15,154,112£6,323,658£6,443,838£6,577,670£6,782,100
Current Assets£391,461£328,086£223,754£208,462£141,128
Debtors£122,694£115,585£63,472£190,331£140,350
Cash£268,767£212,501£160,282£18,131£778
Creditors (< 1 year)£7,489,068£4,483,649£4,597,914£3,931,065£3,669,227
Creditors (> 1 year)£3,686,094£3,861,867£4,118,621£4,756,782
Net Current Assets(£7,097,607)(£4,155,563)(£4,374,160)(£3,722,603)(£3,528,099)
Net Assets£5,353,056(£1,869,796)(£2,072,438)(£1,536,061)(£1,502,781)
Shareholder Funds£5,353,056(£1,869,796)(£2,072,438)(£1,536,061)(£1,502,781)

Turnover£3,976,229£3,230,344£2,520,479£2,408,833£1,679,298
Cost of Sales£2,452,384£2,264,958£2,401,785£2,194,080£103,013
Gross Profit£1,523,845£965,386£118,694£214,753£1,576,285
Admin Expenses£586,336£388,001£492,267£491,716£1,898,294
Staff Costs£2,209,947£1,946,412£1,631,161£1,381,296£1,479,102
Operating Profit£937,516£581,556(£339,809)(£35,065)(£310,539)
Profit Before Tax£628,186£274,190(£528,635)(£168,592)(£485,185)
Tax£115,073£71,548£7,742£78,033(£96,247)
Profit for Period£513,113£202,642(£536,377)(£246,625)(£388,938)

Filings 88

DateDescriptionMade Up ToPagesPDF
28 January 2026Satisfaction of a charge in full
19 January 2026Confirmation statement with no updates18 January 2026
28 December 2025Full accounts29 March 2025
20 June 2025Registration of a charge
19 June 2025Registration of a charge
Show all 88 filings

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