Gresford Care Limited

Active11032067 Private limited company
Incorporated
25 October 2017 (9 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Full
Region
South East
Address
2nd Floor Clifton House
Bunnian Place
Basingstoke
RG21 7JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born January 1986 (40)
Director · Appointed 7 October 2025
British
Born October 1978 (48)
Director · Appointed 25 September 2025
British
Born October 1977 (49)
Officer history (7 former)
22 September 2026
Resigned Puddle, Benjamin Gordon as Director
22 September 2026
Resigned Elston, Henry William as Director
14 July 2026
Appointed Rehman, Abdul as Director
10 July 2026
Resigned Smith, Amanda Helen as Director
13 November 2025
Resigned Mcdonald, Sarah Jane as Director
13 November 2025
Resigned Bernard, Brett Roy as Director
7 October 2025
Appointed Barnes, Nicola Jane as Director
25 September 2025
Appointed Smith, Amanda Helen as Director
25 September 2025
Appointed Mcdonald, Sarah Jane as Director
25 September 2025
Appointed Elston, Henry William as Director
25 September 2025
Appointed Shaw, Kevin Anthony as Director
25 September 2025
Appointed Puddle, Benjamin Gordon as Director
25 September 2025
Resigned Bernard, Scott Craig as Director
25 September 2025
Resigned Cooke, Peter Michael as Director
25 October 2017
Appointed Bernard, Scott Craig as Director
25 October 2017
Appointed Cooke, Peter Michael as Director
25 October 2017
Appointed Bernard, Brett Roy as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11760095
Former controllers (4)
31 January 2019
Ceased Brett Roy Bernard — Has significant influence or control
31 January 2019
Ceased Scott Craig Bernard — Has significant influence or control
31 January 2019
Ceased Peter Michael Cooke — Has significant influence or control
31 January 2019
Ceased Delisser Roy Bernard — Has significant influence or control

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Aldergrove Manor Ltd Owns 75–100% of shares
Beech Tree (Overton) Limited Owns 75–100% of shares
Benton Care Limited Owns 75–100% of shares
Broughton Hall Care Limited Owns 75–100% of shares
Chapel Lodge Care Limited Owns 75–100% of shares
Delves Court Care Home Ltd. Owns 75–100% of shares
Greenleigh Care Home Limited Owns 75–100% of shares
Gresford Care Limited This company Owns 75–100% of shares
Island Court Care Home Limited Owns 75–100% of shares
Plas Rhosnesni Ltd Owns 75–100% of shares
Ramsgate Care Limited Holds 75–100% of voting rights
Select Primecare Limited Owns 75–100% of shares
Springfield Park Care Home Limited Owns 75–100% of shares
Victoria Lodge (Select) Limited Owns 75–100% of shares
Wantsum Lodge Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£4,118,380
Cash
£354,407
Turnover
£4,629,856
Profit Before Tax
£859,758
Employees
116
Debt Ratio
46%
Current Ratio
0.9x
Profit Margin
19%
Return on Equity
17%
Balance sheet detail
2025
Fixed Assets£4,450,677
Current Assets£3,191,899
Cash£354,407
Creditors (< 1 year)£3,524,196
Net Current Assets(£332,297)
Net Assets£4,118,380
Shareholder Funds£4,118,380

Turnover£4,629,856
Cost of Sales£2,865,573
Gross Profit£1,764,283
Admin Expenses£716,454
Staff Costs£2,736,991
Operating Profit£1,047,829
Profit Before Tax£859,758
Tax£154,617
Profit for Period£705,141

Filings 52

DateDescriptionMade Up ToPagesPDF
22 September 2026Termination of appointment of a director
22 September 2026Termination of appointment of a director
15 July 2026Appointment of a director
14 July 2026Termination of appointment of a director
22 June 2026Full accounts31 March 2025
Show all 52 filings

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