Hilton Nursing Partners Limited

Active08499112 Private limited company
Incorporated
22 April 2013 (13 years)
Previously known as
Optimal Partnership Ltd (until 6 June 2014)
Industry
Other human health activities (86900)
Social work activities without accommodation for the elderly and disabled (88100)
Accounts type
Full
Region
South East
Address
Aspect House Pattenden Lane
Marden
Tonbridge
TN12 9QJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2014
British
Born March 1959 (67)
Director · Appointed 22 April 2013
Scottish
Born July 1964 (62)
Officer history (2 former)
1 May 2019
Resigned Jewitt, Justin as Director
1 April 2014
Appointed Taylor, Ann as Director
1 April 2014
Appointed Jewitt, Justin as Director
1 April 2014
Resigned Gray, Morven as Director
22 April 2013
Appointed Craigmyle, Atholl Roy Dunn as Director
22 April 2013
Appointed Gray, Morven as Director

Ownership 1 active

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

Corporate entity · Notified 26 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 16441438
Former controllers (3)
26 August 2025
Ceased Atholl Roy Dunn Craigmyle — Has significant influence or control
26 August 2025
Ceased Ann Taylor — Has significant influence or control
30 April 2019
Ceased Justin Jewitt — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hilton Nursing Partners Limited This company Owns 75–100% of shares
Optimal Future Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Cash
£4,903,374
Profit Before Tax
(£350,064)
Current Ratio
1.4x
Return on Equity
-18%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £808,828 £3,329,500 £4,247,052 £5,483,102 £6,936,216 £1,509,310
Balance sheet detail
202520242023202220212020
Fixed Assets£49,937£98,547£109,645£132,845£39,375£56,610
Current Assets£5,318,863£7,972,197£6,350,231£5,601,534£4,406,490£1,805,091
Debtors£415,489£1,266,184£825,406£761,481£813,580£815,840
Cash£4,903,374£6,706,013£5,524,825£4,840,053£3,592,910£989,251
Creditors (< 1 year)£3,859,490£1,134,528£976,774£1,487,327£1,116,365£1,052,873
Net Current Assets£1,459,373£6,837,669£5,373,457£4,114,207£3,290,125£752,218
Shareholder Funds£1,509,310£6,936,216£5,483,102£4,247,052£3,329,500£808,828

Filings 66

DateDescriptionMade Up ToPagesPDF
30 June 2026Full accounts30 September 2025
27 May 2026Statement of capital following an allotment of shares
27 May 2026Confirmation statement with updates22 April 2026
25 March 2026Registered office address changed
22 September 2025Memorandum and Articles of Association
Show all 66 filings

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