WT Clearwater Opco (Harrier House) Limited

Active09464604 Private limited company

Incorporated: 2 March 2015 (11 years)
Previously known as: Henry Holdings Limited (until 25 August 2026)
Coppertops House Care Home Ltd (until 13 March 2017)
Coppertops Care Home Limited (until 24 March 2015)
Industry: Residential care activities for the elderly and disabled (87300)
Directors: Qasim Raza Israr
Annamalai Subramanian
Owned by: Adept Care Homes Limited
Accounts type: Medium
Region: Greater London
Address: 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due: 30 September 2027
Last accounts: 28 February 2026
Conf. stmt due: 7 March 2027
Last conf. stmt: 21 February 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 3 active

Officer details are public data from the Companies House register.

Csc Corporate Services (UK) Limited

Corporate Secretary · Appointed 31 July 2026

Israr, Qasim Raza

Director · Appointed 31 July 2026

British

Born January 1977 (49)

Subramanian, Annamalai

Director · Appointed 31 July 2026

British

Born September 1985 (41)

Officer history (6 former)

31 July 2026

Resigned Granger, Barbara Mary as Secretary

31 July 2026

Appointed Israr, Qasim Raza as Director

31 July 2026

Appointed Subramanian, Annamalai as Director

31 July 2026

Appointed Csc Corporate Services (UK) Limited as Corporate Secretary

31 July 2026

Resigned Nelson, Kenneth Barrie as Director

31 July 2026

Resigned Lock, David Nigel as Director

31 July 2026

Resigned White, Christopher John as Director

31 July 2026

Resigned Philpott, Emma Sara as Director

1 February 2021

Appointed Nelson, Kenneth Barrie as Director

16 December 2019

Appointed White, Christopher John as Director

24 April 2015

Resigned Bonas, Michael Anthony as Director

2 March 2015

Appointed Granger, Barbara Mary as Secretary

2 March 2015

Appointed Philpott, Emma Sara as Director

2 March 2015

Appointed Bonas, Michael Anthony as Director

2 March 2015

Appointed Lock, David Nigel as Director

Ownership 1 active

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

Adept Care Homes Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Ltd

Reg. no. 05320657

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Adept Family Investments Ltd

Acorns Coffee Shop Ltd Owns 25–50% of shares

Adept Care Solutions Ltd Owns 75–100% of shares

Adept Developments Burbage Ltd Owns 75–100% of shares

Adept HR Services Limited Owns 75–100% of shares

Adept Real Estate Limited Owns 75–100% of shares

Aspen Tower Clearwater Propco (Bowood) Limited Owns 50–75% of shares

WT Clearwater Opco (Bowood) Limited Owns 75–100% of shares

Aspen Tower Clearwater Propco (Chetwynd) Limited Owns 50–75% of shares

WT Clearwater Opco (Chetwynd) Limited Owns 75–100% of shares

Aspen Tower Clearwater Propco (Kiwi) Limited Owns 50–75% of shares

WT Clearwater Opco (Kiwi) Limited Owns 75–100% of shares

Aspen Tower Clearwater Propco (Moat House) Limited Owns 75–100% of shares

WT Clearwater Opco (Moat House) Limited Owns 75–100% of shares

Lock Key Properties Limited Owns 75–100% of shares

WT Clearwater Opco (Douglas Court) Limited Owns 75–100% of shares

WT Clearwater Opco (Harrier House) Limited This company Owns 75–100% of shares

WT Clearwater Opco (Old Vicarage) Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · medium accounts

Net Assets: £9,005,200
Cash: £117,856
Turnover: £5,266,277
Profit Before Tax: £809,364
Employees: 104

Debt Ratio: 54%
Current Ratio: 0.7x
Profit Margin: 15%
Return on Equity: 6%

Trend

Turnover

Balance sheet detail

	2026	2025	2024	2023	2022
Fixed Assets	£17,226,967	£17,580,072	£12,365,815	£12,619,755	£12,785,288
Current Assets	£2,238,825	£1,313,939	£880,193	£468,696	£751,535
Debtors	£2,120,969	£1,192,610	£758,776	£369,828	£541,587
Cash	£117,856	£121,329	£121,417	£98,868	£209,948
Creditors (< 1 year)	£3,023,359	£2,715,767	£2,684,134	£2,558,939	£2,673,075
Creditors (> 1 year)	£3,743,208	£4,054,552	£4,296,472	£4,538,392	£4,838,392
Net Current Assets	(£784,534)	(£1,401,828)	(£1,803,941)	(£2,090,243)	(£1,921,540)
Net Assets	£9,005,200	£8,430,096	£3,972,044	£3,740,652	£5,570,915
Shareholder Funds	£9,005,200	£8,430,096		£3,740,652	£5,570,915

Turnover	£5,266,277	£4,827,750	£4,020,402
Cost of Sales	£2,479,473	£2,439,879	£2,067,716
Gross Profit	£2,786,804	£2,387,871	£1,952,686
Admin Expenses	£1,696,267	£1,541,854	£1,303,502
Staff Costs	£2,479,473	£2,439,879	£2,067,716
Operating Profit	£1,112,717	£862,391	£662,922
Profit Before Tax	£809,364	£528,430	£345,770
Tax	£234,260	£164,026	£114,378
Profit for Period	£575,104	£364,404	£231,392	(£1,447,239)	£560,178

Filings 71

Date	Description	Made Up To	Pages	PDF
3 September 2026	Memorandum and Articles of Association
3 September 2026	Resolutions
25 August 2026	Certificate of change of name
11 August 2026	Satisfaction of a charge in full
11 August 2026	Satisfaction of a charge in full