Conewood Manor Care Limited

Active09114226 Private limited company
Incorporated
3 July 2014 (12 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
Greater London
Address
Third Floor
17 London Road
Bromley
BR1 1DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2024
British
Born September 1988 (38)
Wordley, Katie Rose
Secretary · Appointed 3 September 2021
Director · Appointed 3 September 2021
British
Born January 1966 (60)
Officer history (2 former)
19 April 2024
Appointed Wordley, Katie Rose as Director
3 September 2021
Appointed Wordley, Katie Rose as Secretary
3 September 2021
3 September 2021
Resigned Henson, David Guy as Director
3 September 2021
Resigned Meyer, Nicholas Shervey as Director
3 July 2014
Appointed Henson, David Guy as Director
3 July 2014
Appointed Meyer, Nicholas Shervey as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13438798
Former controllers (1)
3 September 2021
Ceased Shervey Limited — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Canterburry Care Home Ltd Proposed for strike-offOwns 75–100% of shares
Coxheath Care Home Ltd Proposed for strike-offOwns 75–100% of shares
Ech Holdings Ltd Owns 75–100% of shares
Appleburry Ltd Owns 75–100% of shares
Mary Regina Care Homes Limited Owns 75–100% of shares
Eleanor Care Homes Holdings Limited Owns 75–100% of shares
Cavendish Close Limited Owns 75–100% of shares
Conewood Manor Care Limited This company Holds 75–100% of voting rights
Halden Heights Limited Owns 75–100% of shares
Hartley House Limited Holds 75–100% of voting rights
Lycidas Property Co. Limited Owns more than 25% of shares
Pine Lodge Care Home Limited Owns 75–100% of shares
Techscheme Limited Owns 75–100% of shares
M Power Limited Owns 75–100% of shares
Mpower Supported Living Ltd Owns 75–100% of shares
MS Community Housing Ltd Owns 75–100% of shares
Outstanding Care Homes Ltd Owns 75–100% of shares
Pleasantly Limited Owns 75–100% of shares
Rose House Care Home Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£10,953,838
Cash
£1,111,596
Employees
44
Debt Ratio
18%
Current Ratio
0.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2024 2025 £411,468 £984,854 £1,160,117 £1,627,393 £10,075,949 £10,953,838
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,980,081£12,130,387£3,313,102£3,387,607£3,416,909£3,398,218
Current Assets£1,336,320£384,144£592,935£401,217£150,109£187,227
Debtors£222,224£249,833£115,519£372,465£100,480£173,486
Cash£1,111,596£131,811£474,916£26,252£47,129£11,241
Creditors (< 1 year)£2,321,999£2,415,636£2,102,942£2,242,600£490,899£128,126£112,365
Creditors (> 1 year)£2,013,846£2,337,694£2,928,848
Net Current Assets(£985,679)(£2,031,492)(£1,649,665)(£89,682)£21,983£74,862
Net Assets£10,953,838£10,075,949£1,627,393£1,160,117£984,854£411,468
Shareholder Funds£10,953,838£10,075,949£1,627,393£1,160,117£984,854

Filings

Filing history not loaded yet. See it on Companies House

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