Kettlewell House and Operations Limited

Active10964879 Private limited company
Incorporated
15 September 2017 (9 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Windsor House
Bayshill Road
Cheltenham
GL50 3AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
British
Born May 1963 (63)
Director · Appointed 18 July 2025
British
Born December 1972 (53)
Director · Appointed 18 January 2023
British
Born November 1960
Director · Appointed 30 September 2021
British
Born June 1965 (61)
Officer history (12 former)
4 September 2026
Resigned Soni, Sharan as Director
15 June 2026
Appointed Harrison, Simon Joseph as Director
26 May 2026
Appointed Soni, Sharan as Director
26 May 2026
Resigned Adcock, Simon Mark Peter as Director
16 March 2026
Resigned Weller, Peter John as Director
6 October 2025
Appointed Weller, Peter John as Director
18 July 2025
Appointed Smith, Michael Jason as Director
18 January 2023
Appointed Gilvear, Elaine Catherine as Director
18 January 2023
Appointed Adcock, Simon Mark Peter as Director
4 November 2022
Resigned Hillen, Kenneth James Gribben as Director
30 September 2021
Resigned Behan, David, Sir as Director
30 September 2021
Resigned Ransford, John Anthony as Director
30 September 2021
Resigned Tugendhat, James Walter as Director
30 September 2021
Resigned Smith, David Andrew as Director
30 September 2021
Appointed Hillen, Kenneth James Gribben as Director
30 September 2021
Appointed Godden, John Steven as Director
27 April 2021
14 September 2020
Appointed Tugendhat, James Walter as Director
5 February 2020
Resigned Hutchens, James Justin as Director
31 October 2019
Resigned Patel, Chaitanya Bhupendra, Dr as Director
30 November 2018
Appointed Ransford, John Anthony as Director
30 November 2018
Appointed Wells, William Henry Weston, Sir as Director
30 November 2018
Appointed Patel, Chaitanya Bhupendra, Dr as Director
20 November 2018
Appointed Behan, David, Sir as Director
31 July 2018
Appointed Hutchens, James Justin as Director
31 July 2018
Appointed Smith, David Andrew as Director
31 July 2018
Resigned Graham, William Ernest as Director
15 September 2017
Appointed Graham, William Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11455763
Former controllers (1)
2 August 2018
Ceased Kettlewell House Limited — Owns 75–100% of shares

Financials

Net Assets
£949,000
up £330,000 (53%)
Cash
£2,000
down £490,000 (100%)
Employees
55
down 2 (4%)
Current Ratio
2.9x
Balance sheet detail
2021
Current Assets£1,456,000
Debtors£1,452,000
Cash£2,000
Creditors (< 1 year)£502,000
Net Current Assets£954,000
Net Assets£949,000
Shareholder Funds£949,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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