Northcott House Limited

Active08324773 Private limited company
Incorporated
10 December 2012 (13 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
South East
Address
Northcott House Bury Hall Lane
Alverstoke
Gosport
PO12 2PP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
British
Born March 1979 (47)
Officer history (5 former)
19 March 2026
Appointed Varughese, Rojimon as Director
19 March 2026
Resigned Craig, Nigel Stuart as Director
19 March 2026
Resigned Glover, David Kingsley as Director
19 March 2026
Resigned Norris, Clare Louise as Director
19 March 2026
Resigned Whotton, Peter John as Director
27 April 2016
Resigned Cowley, John James as Director
10 December 2012
Appointed Cowley, John James as Director
10 December 2012
Appointed Craig, Nigel Stuart as Director
10 December 2012
Appointed Glover, David Kingsley as Director
10 December 2012
Appointed Norris, Clare Louise as Director
10 December 2012
Appointed Whotton, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 19 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14496858
Former controllers (2)
19 March 2026
Ceased Elaine Whotton — Owns 25–50% of shares
19 March 2026
Ceased Peter John Whotton — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Burlington Holdings Limited Owns 75–100% of shares
Burlington Nursing Home Limited Owns 75–100% of shares
Northcott House Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,241,158
Cash
£243,107
Debt Ratio
49%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,129,278 £2,241,158
Balance sheet detail
20252024
Fixed Assets£3,754,741£3,689,907
Current Assets£608,299£435,293
Debtors£357,734£240,881
Cash£243,107£187,143
Creditors (< 1 year)£454,811£333,923
Creditors (> 1 year)£968,143£1,000,364
Net Current Assets£153,488£101,370
Net Assets£2,241,158£2,129,278
Shareholder Funds£2,241,158£2,129,278

Filings

Filing history not loaded yet. See it on Companies House

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