Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Point Pedro Property Holdings Limited
- Incorporated
- 26 February 2015 (11 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Kingsley HouseClapham Road SouthLowestoftNR32 1QS
Charges
- Total
- 12
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2026
British
Born February 1978 (48)
Director · Appointed 17 August 2020
British
Born May 1997 (29)
Director · Appointed 3 February 2020
British
Born July 1989 (37)
Director · Appointed 3 February 2020
British
Born March 1995 (31)
Director · Appointed 2 April 2015
British
Born September 1966 (60)
Director · Appointed 26 February 2015
British
Born November 1959
Director · Appointed 26 February 2015
British
Born February 1961 (65)
Officer history (2 former)
22 October 2026
5 March 2026
5 February 2026
17 August 2020
3 February 2020
3 February 2020
2 April 2015
2 April 2015
2 April 2015
26 February 2015
26 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9502603
Former controllers (5)
1 October 2019
1 October 2019
1 October 2019
1 October 2019
1 October 2019
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Acanthus Health Care Limited Owns 75–100% of shares
Acceptus Healthcare Limited Owns 75–100% of shares
Althea Healthcare Properties Limited Owns 75–100% of shares
Althea Healthcare (Management) Limited Owns 75–100% of shares
Dragon Holdings Limited Owns 75–100% of shares
St. George's Hospital Limited Owns 75–100% of shares
Point Pedro Property Holdings Limited This company Owns 75–100% of shares
Woodbridge Lodge Holdings Ltd Owns 75–100% of shares
Woodbridge Lodge Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £119,299
- Cash
- £5,229
- Current Ratio
- 28.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £123,625 | £236,757 | £207,455 |
| Debtors | £118,396 | £234,114 | £167,861 |
| Cash | £5,229 | £2,643 | £39,594 |
| Creditors (< 1 year) | £4,326 | £25,937 | |
| Creditors (> 1 year) | £3,479 | £3,233 | |
| Net Assets | £119,299 | £207,341 | £204,222 |
| Shareholder Funds | £119,299 | £207,341 | £204,222 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Director's details changed |
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