Haresbrook Park Limited

Active09272765 Private limited company
Incorporated
21 October 2014 (12 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Accounts type
Small
Region
West Midlands
Address
Juniper House Sitka Drive
Shrewsbury Business Park
Shrewsbury
SY2 6LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Rai, Ravi
Secretary · Appointed 1 April 2019
Director · Appointed 21 October 2014
British
Born March 1961 (65)

Ownership 1 active

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

Corporate entity · Notified 20 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05061769
Former controllers (3)
5 September 2020
Ceased Manjeet Rai — Owns 75–100% of shares
5 September 2020
Ceased Ravi Singh Rai — Has significant influence or control
19 December 2016
Ceased Kelly Residential Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Anville Court Care Limited Owns 75–100% of shares
Chesford Grange Care Limited Owns 75–100% of shares
Evedale Care Limited Owns 75–100% of shares
Hallmark Hospitality Limited Owns 75–100% of shares
Gig Hotels Limited Owns 75–100% of shares
Hallmark Properties Limited Owns 75–100% of shares
Haresbrook Park Limited This company Owns 75–100% of shares
Hillcrest Manor Limited Owns 75–100% of shares
Portland House Care Limited Owns 75–100% of shares
Town Thorns Care Limited Owns 75–100% of shares
Westfield Lodge Care Limited Owns 75–100% of shares
Weston Park Care Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£471,889
Cash
£59,217
Profit Before Tax
£253,048
Debt Ratio
92%
Current Ratio
2.4x
Return on Equity
51%

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £468,953 £471,889
Balance sheet detail
20252024
Fixed Assets£5,733,045£5,421,610
Current Assets£434,260£341,982
Debtors£375,043£328,027
Cash£59,217£13,955
Creditors (< 1 year)£180,897£163,957
Creditors (> 1 year)£5,440,919£5,067,194
Net Current Assets£253,363£178,025
Net Assets£471,889£468,953
Shareholder Funds£471,889£468,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates5 September 2026

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