Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Fairways Newydd Ltd
- Incorporated
- 27 April 2017 (9 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 238 Station RoadAddlestoneKT15 2PS
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Alflatt, John Neal
Secretary · Appointed 8 April 2022
Director · Appointed 8 April 2022
British
Born November 1967
Director · Appointed 8 April 2022
British
Born November 1968
Director · Appointed 8 April 2022
British
Born April 1993 (33)
Director · Appointed 8 April 2022
British
Born September 1991 (35)
Officer history (2 former)
8 April 2022
Appointed Alflatt, John Neal as Secretary
8 April 2022
8 April 2022
8 April 2022
8 April 2022
8 April 2022
Resigned Taylor, Stefania Ruth as Director
8 April 2022
20 January 2021
Appointed Taylor, Stefania Ruth as Director
27 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13797930
Former controllers (2)
8 April 2022
Ceased Stefania Ruth Taylor — Owns 25–50% of shares
8 April 2022
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bicton Heath Care Limited Owns 75–100% of shares
Croftwood Care (Cheshire) Limited Owns 75–100% of shares
Fairways Care Limited Owns 75–100% of shares
Fairways Newydd Ltd This company Owns 75–100% of shares
Hamshaw Care Limited Owns 75–100% of shares
Merton Place Care Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £566,925
- Cash
- £602,560
- Employees
- 108
- Debt Ratio
- 74%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,437,392 | £1,502,893 | £1,579,528 |
| Current Assets | £770,995 | £1,112,831 | £623,436 |
| Debtors | £159,935 | £463,954 | £473,116 |
| Cash | £602,560 | £648,877 | £150,320 |
| Creditors (< 1 year) | £523,994 | £943,372 | £834,738 |
| Creditors (> 1 year) | £1,110,028 | £1,181,240 | £1,280,912 |
| Net Current Assets | £247,001 | £169,459 | (£211,302) |
| Net Assets | £566,925 | £491,112 | £87,314 |
| Shareholder Funds | £566,925 | £491,112 | £87,314 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Accounts filing | |||
| 2 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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