Website & contact details
- Group website
- The site of this company’s group or brand.
Majesticare Haddenham (Holdings) Limited
- Incorporated
- 15 November 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Roger William Mohan Pratap
- Accounts type
- Small
- Region
- East Midlands
- Address
- Nova House Hall Farm WaySmalleyIlkestonDE7 6JS
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2023
British
Born May 1975 (51)
Oakes, Steven Christopher
Secretary · Appointed 15 November 2017
Director · Appointed 15 November 2017
British
Born March 1971 (55)
Director · Appointed 15 November 2017
British
Born March 1970 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Majesticare Haddenham (Holdings) Limited This company
Majesticare Haddenham Limited Owns 75–100% of shares
Haddenham Care Home Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £888,991
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | |||
| Debtors | £5,068,425 | £4,971,039 | £4,885,124 | £4,887,224 | £4,885,820 | £2,669,900 | £2,469,900 |
| Creditors (< 1 year) | £4,179,534 | £3,533,598 | £2,197,218 | £2,197,218 | £653,000 | £480,054 | £288,988 |
| Creditors (> 1 year) | £0 | £474,171 | £1,014,500 | £1,014,500 | £1,791,950 | £777,450 | £777,450 |
| Net Current Assets | £888,891 | £1,437,441 | £2,687,906 | £2,690,006 | £4,232,820 | £2,189,846 | £2,180,912 |
| Net Assets | £888,991 | £963,370 | £1,673,506 | £1,675,606 | £2,440,970 | £1,412,496 | £1,403,562 |
| Shareholder Funds | £888,991 | £963,370 | £1,673,506 | £1,675,606 | £2,440,970 | £1,412,496 | £1,403,562 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Accounts for a small company | 30 September 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 7 May 2025 | Total exemption full accounts | 30 September 2024 | ||
| 14 November 2024 | Confirmation statement with no updates | 14 November 2024 | ||
| 7 May 2024 | Total exemption full accounts | 30 September 2023 |
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