Flint House Police Rehabilitation

Active07990432 Private company limited by guarantee
Incorporated
14 March 2012 (14 years)
Previously known as
The Police Rehabilitation Centre (until 5 August 2022)
Industry
Other business support service activities n.e.c. (82990)
Directors
Joseph Lloyd
Ewan David Shinton
Keith Malda
Accounts type
Full
Region
South East
Address
Flint House
Reading Road
Goring-On-Thames
RG8 0LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 12 active

Officer details are public data from the Companies House register.

Lloyd, Joseph
Director · Appointed 21 October 2025
British
Born March 1975 (51)
Shinton, Ewan David
Director · Appointed 21 October 2025
British
Born October 1959 (67)
Malda, Keith
Director · Appointed 11 August 2025
British
Born July 1978 (48)
Hobbs, Christopher John
Director · Appointed 18 July 2024
British
Born January 1985 (41)
Barker, Karen Louise
Director · Appointed 23 April 2024
British
Born June 1962 (64)
Director · Appointed 23 April 2024
Also at The Holden F5 Steam Locomotive Trust
British
Born February 1972 (54)
Murphy, Daniel Patrick
Director · Appointed 23 January 2024
British
Born February 1972 (54)
Director · Appointed 17 January 2023
Also at John Parry Estates Limited, Hendre Quarry Company Limited · more companies
British
Born April 1956 (70)
Director · Appointed 18 January 2022
British
Born January 1951 (75)
De Reya, Samantha
Director · Appointed 14 July 2020
British
Born February 1973 (53)
Mader-Booh, Zachary
Director · Appointed 10 March 2019
British
Born October 1971 (55)
Director · Appointed 15 December 2015
British
Born March 1965 (61)
Officer history (47 former)
21 October 2025
Appointed Lloyd, Joseph as Director
21 October 2025
Appointed Shinton, Ewan David as Director
31 August 2025
Resigned Carter-Lang, Jonathan Matthew as Director
11 August 2025
Appointed Malda, Keith as Director
1 March 2025
Resigned Clarke, Timothy as Director
20 October 2024
Resigned Gaymor, Tom James Edward as Director
18 July 2024
Appointed Hobbs, Christopher John as Director
17 July 2024
Resigned Mcintyre, Mark as Director
23 April 2024
Appointed Kelly, Aidan Brian as Director
23 April 2024
Resigned Swift, Andrew William as Director
23 April 2024
Appointed Barker, Karen Louise as Director
23 January 2024
Appointed Murphy, Daniel Patrick as Director
15 December 2023
Resigned Hamilton, Rhys William, Dr as Director
31 October 2023
Resigned Flach, Carol Marie as Secretary
25 October 2023
Resigned Fotheringham, Paul John as Director
18 April 2023
Appointed Fotheringham, Paul John as Director
18 April 2023
Resigned Carroll, Eamonn as Director
20 February 2023
Resigned Carroll, Eamonn as Director
17 January 2023
Appointed Parry, John Charles as Director
26 April 2022
Appointed Mcintyre, Mark as Director
26 April 2022
Resigned Edwards, Carl Maurice as Director
18 January 2022
Appointed Orchard, Allen George as Director
29 October 2021
Resigned Roe, Ian as Director
19 October 2021
Appointed Carroll, Eamonn as Director
19 October 2021
Appointed Swift, Andrew William as Director
19 October 2021
Appointed Carroll, Eamonn as Director
19 October 2021
Appointed Clarke, Timothy as Director
15 July 2021
Resigned Wylie, Ian as Director
20 October 2020
Appointed Edwards, Carl Maurice as Director
20 October 2020
Appointed Gaymor, Tom James Edward as Director
20 October 2020
Appointed Carter-Lang, Jonathan Matthew as Director
20 October 2020
Appointed Roe, Ian as Director
22 September 2020
Resigned Flint, David Neil as Director
16 September 2020
Resigned Brown, James George as Director
21 July 2020
Appointed Flach, Carol Marie as Secretary
14 July 2020
Appointed De Reya, Samantha as Director
14 July 2020
Resigned Bozward, Stephen as Director
1 June 2020
Resigned Abbott, Jenny as Director
23 January 2020
Resigned Cochran, Ollie as Director
22 January 2020
Resigned Gilbert, Graham as Director
21 January 2020
Resigned De Meyer, Timothy as Director
21 January 2020
Resigned Marsh, Kenneth James as Director
14 January 2020
Appointed Brown, James George as Director
16 September 2019
Appointed De Meyer, Timothy as Director
28 March 2019
Resigned Bray, Simon as Director
10 March 2019
Appointed Wylie, Ian as Director
10 March 2019
Resigned Murphy, Daniel Patrick as Director
10 March 2019
Appointed Mader-Booh, Zachary as Director
4 February 2019
Appointed Flint, David Neil as Director
22 November 2018
Resigned Sudbury, Peter Russell, Dr as Director
3 September 2018
Resigned Ball, David James as Director
29 August 2018
Resigned Willetts, Samantha Jayne as Director
26 June 2018
Appointed Cochran, Ollie as Director
26 June 2018
Resigned Nurthen, Mark Robert as Director
28 November 2017
Resigned Jackson, Timothy Rothwell Dromgole as Director
28 November 2017
Appointed Abbott, Jenny as Director
28 November 2017
Appointed Gilbert, Graham as Director
28 November 2017
Resigned White, Mark Christopher as Director
28 November 2017
Appointed Murphy, Daniel Patrick as Director
24 January 2017
Resigned Menzies, Andrew Christopher as Director
21 November 2016
Appointed Bozward, Stephen as Director
21 June 2016
Appointed Willetts, Samantha Jayne as Director
24 May 2016
Resigned Riches, William Brian as Director
15 December 2015
Resigned Kumar-Merino, Susan Margaret as Director
15 December 2015
Resigned Knott, Barry James Frederick as Director
15 December 2015
Resigned Anderson, Alexander Murray, Doctor as Director
15 December 2015
Appointed Sudbury, Peter Russell, Dr as Director
15 December 2015
Resigned Davies, Howard Gould as Director
15 December 2015
Resigned Habgood, Francis John Stapylton as Director
15 December 2015
Appointed Hamilton, Rhys William, Dr as Director
15 December 2015
Appointed Field, Clive Robert as Director
15 December 2015
Resigned Phillips, Kevin Stewart as Director
15 December 2015
Resigned Bennett, Rosemary Anne as Director
15 December 2015
Resigned Eggleston, Anthony Roger as Director
15 December 2015
Resigned Lemonde, Dominic Bruce as Director
20 December 2014
Resigned Priestley, Daphne June as Director
19 November 2014
Appointed Eggleston, Anthony Roger as Director
19 November 2014
Appointed Phillips, Kevin Stewart as Director
17 November 2014
Resigned Williams, Julian Paul as Director
26 June 2014
Resigned Peters, Martin Roger as Director
25 February 2014
Appointed Jackson, Timothy Rothwell Dromgole as Director
25 February 2014
Resigned Cassidy, Graham John Alexander as Director
5 November 2012
Appointed Bray, Simon as Director
31 October 2012
Resigned Fitzpatrick, Rose Mary as Director
21 July 2012
Appointed Peters, Martin Roger as Director
1 July 2012
Appointed White, Mark Christopher as Director
30 June 2012
Resigned Monk, Andrew Paul as Director
30 June 2012
Resigned Laud, Anthony William as Director
22 June 2012
Appointed Marsh, Kenneth James as Director
17 April 2012
Appointed Fitzpatrick, Rose Mary as Director
17 April 2012
Appointed Ball, David James as Director
17 April 2012
Appointed Cassidy, Graham John Alexander as Director
17 April 2012
Appointed Lemonde, Dominic Bruce as Director
17 April 2012
Appointed Bennett, Rosemary Anne as Director
17 April 2012
Appointed Riches, William Brian as Director
17 April 2012
Appointed Knott, Barry James Frederick as Director
17 April 2012
Appointed Menzies, Andrew Christopher as Director
17 April 2012
Appointed Laud, Anthony William as Director
17 April 2012
Appointed Kumar-Merino, Susan Margaret as Director
17 April 2012
Appointed Williams, Julian Paul as Director
17 April 2012
Appointed Davies, Howard Gould as Director
17 April 2012
Appointed Habgood, Francis John Stapylton as Director
17 April 2012
Appointed Anderson, Alexander Murray, Doctor as Director
14 March 2012
Appointed Priestley, Daphne June as Director
14 March 2012
Appointed Nurthen, Mark Robert as Director
14 March 2012
Appointed Monk, Andrew Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
5 February 2021
Ceased Thomas Mcdonald Mcauslin — Has significant influence or control

Financials

Net Assets
£31,537,119
up £874,032 (3%)
Cash
£332,980
down £436,391 (57%)
Current Ratio
6.0x
Balance sheet detail
2019
Fixed Assets£30,120,434
Current Assets£1,699,030
Debtors£1,353,590
Cash£332,980
Creditors (< 1 year)£282,345
Net Current Assets£1,416,685
Net Assets£31,537,119
Shareholder Funds£31,537,119

Filings 170

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
11 March 2026Confirmation statement with no updates11 March 2026
12 November 2025Replacement filing for the appointment of a director
23 October 2025Appointment of a director
23 October 2025Appointment of a director
Show all 170 filings

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