Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Ibis Health Care Limited
- Incorporated
- 3 August 2011 (15 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Emily Jane Watts
- Owned by
- Accounts type
- Total exemption full
- Address
- Gwernaffel Farm HousePillethKnightonLD7 1SE
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Watts, Tristan
Secretary · Appointed 17 January 2025
Watts, Emily Jane
Director · Appointed 1 October 2023
British
Born August 2003 (23)
British
Born May 1972 (54)
Director · Appointed 3 August 2011
Also at Welsh Shepherd Spirits Limited · more companies
British
Born February 1972 (54)
Officer history (6 former)
1 April 2025
Resigned Watts, Jessica Gisele as Director
17 January 2025
Appointed Watts, Tristan as Secretary
17 January 2025
Resigned Watts, Tristan Anthony Armand as Director
27 December 2024
Appointed Watts, Tristan Anthony Armand as Director
1 October 2023
Appointed Watts, Emily Jane as Director
1 October 2023
Appointed Watts, Jessica Gisele as Director
9 August 2019
Resigned Watts, Christopher Rhodes as Director
9 August 2019
Resigned Watts, Joseph Thomas as Director
26 October 2018
Appointed Watts, Joseph Thomas as Director
26 October 2018
30 May 2013
Resigned Hunt, James Christopher as Secretary
14 March 2013
Appointed Watts, Christopher Rhodes as Director
7 March 2013
8 November 2011
3 August 2011
3 August 2011
Appointed Hunt, James Christopher as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11899598
Former controllers (1)
28 August 2022
Ceased Anthony Robert Watts — Right to appoint and remove directors (as a firm)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ibis Health Care Limited This company Owns 75–100% of shares
Welsh Shepherd Spirits Limited Owns 75–100% of shares
Radnor Gin Ltd Owns 75–100% of shares
Radnor Rum Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,167,081
- Cash
- £1,495,324
- Employees
- 3
- Debt Ratio
- 25%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £767,462 | £839,160 | £880,112 | |
| Current Assets | £2,113,522 | £2,138,691 | £3,629,954 | £2,794,484 |
| Debtors | £206,613 | £110,588 | £11,968 | £79 |
| Cash | £1,495,324 | £1,635,010 | £3,267,986 | £1,158 |
| Creditors (< 1 year) | £548,832 | £495,672 | £1,150,950 | £7,486,507 |
| Creditors (> 1 year) | £107,700 | £107,700 | £107,700 | £107,700 |
| Net Current Assets | £1,564,690 | £1,643,019 | £2,479,004 | (£4,692,023) |
| Net Assets | £2,167,081 | £2,297,947 | £3,163,866 | (£4,799,723) |
| Shareholder Funds | £2,167,081 | £2,297,947 | £3,163,866 | (£4,799,723) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 July 2025 | Confirmation statement with no updates | 5 July 2025 | ||
| 10 April 2025 | Termination of appointment of a director | |||
| 30 January 2025 | Termination of appointment of a director |
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