Bradway Care Home Limited

Active09581055 Private limited company
Incorporated
8 May 2015 (11 years)
Previously known as
Charterpoint (S17) Limited (until 12 April 2021)
Charterpoint (Bradway) Limited (until 24 April 2018)
Charterpoint (Beeston) Limited (until 31 January 2018)
Earlier: Charterpoint (Kettering) Ltd
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Bradway Care Home Holdings Limited
Accounts type
Small
Region
South East
Address
The Old House
64 The Avenue
Egham
TW20 9AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
2 March 2021
Appointed Walsh, Declan Patrick as Director
2 March 2021
Resigned Goose, Adrian Paul as Director
2 March 2021
Resigned Nursey, Giles Adam as Director
8 May 2015
Appointed Goose, Adrian Paul as Director
8 May 2015
Appointed Nursey, Giles Adam as Director

Ownership 1 active

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

Bradway Care Home Holdings Limited
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
2 March 2021
Ceased Giles Adam Nursey — Owns 25–50% of shares
2 March 2021
Ceased Adrian Paul Goose — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£7,082,899
Cash
£366,231
Current Ratio
9.5x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2021 2022 2023 2024 2025 (£20,998) (£81,998) (£169,998) £7,884,380 £7,082,899
Balance sheet detail
20252024202320222021
Fixed Assets£22,000,000£9,575,701£5,529,705£859,459
Current Assets£1,561,998£204,639£96,135£119,228
Debtors£1,195,767£192,757£95,671£46,878£774,355
Cash£366,231£11,882£464£72,350
Creditors (< 1 year)£163,822£9,861,058£5,502,633£518,096£406,205
Creditors (> 1 year)£16,315,277£4,459,201£4,339,201£5,212,835£1,248,607
Net Current Assets£1,398,176(£9,656,419)(£5,406,498)(£398,868)£368,150
Net Assets£7,082,899£7,884,380(£169,998)(£81,998)(£20,998)
Shareholder Funds£7,082,899£7,884,380(£169,998)(£81,998)(£20,998)

Filings

Filing history not loaded yet. See it on Companies House

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