Highfield Hall Care Limited

Active11254731 Private limited company
Incorporated
14 March 2018 (8 years)
Previously known as
Stay Propco Limited (until 12 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Us15 Armstrong House First Avenue
Doncaster Finningley Airport
Doncaster
DN9 3GA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2022
Australian
Born July 1974 (52)
Director · Appointed 14 March 2018
Danish
Born October 1975 (51)
Officer history (1 former)
5 December 2022
Appointed Sunna, Edward as Director
2 August 2022
Resigned Thalbitzer-Foldskov, Ulrik as Director
14 March 2018
14 March 2018
Appointed Thalbitzer-Foldskov, Ulrik as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 14552440
Former controllers (2)
20 June 2023
Ceased K/s Crane Lane — Owns 75–100% of shares
11 November 2019
Ceased Stay Holdings Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Dunniwood Lodge (Doncaster) Limited Owns 75–100% of shares
Each Other Care 2022 Ltd Owns 75–100% of shares
Komplementar Ltd Owns 75–100% of shares
Each Other Care Holdings 2022 Ltd Owns 75–100% of shares
Brierfield House Care Limited Owns 75–100% of shares
Highfield Hall Care Limited This company Owns 75–100% of shares
Ladyville Lodge Care Limited Owns 75–100% of shares
New Springfield Care Ltd Owns 75–100% of shares
New Victoria Care Ltd Owns 75–100% of shares
Preston Glades Ltd Owns 75–100% of shares
Shawcross Care Ltd Owns 75–100% of shares
Tamaris (Ram) Limited Owns 75–100% of shares
The Abbeys (Rawmarsh) Limited Owns 75–100% of shares
Wellmeadow Care Ltd Owns 75–100% of shares
White Ash Brook (Accrington) Limited Owns 75–100% of shares

Financials

Net Assets
£279,662
Cash
£77,481
Employees
62
Debt Ratio
76%
Current Ratio
0.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £100 £107,367 £66,301 £64,557 £279,662
Balance sheet detail
20242023202120202019
Fixed Assets£763,664£402,460£161,381£103,334
Current Assets£405,371£133,589£236,806£316,433
Debtors£327,890£94,334£133,129£218,938
Cash£77,481£39,255£103,677£97,495£100
Creditors (< 1 year)£820,103£471,492£306,390£297,694
Net Current Assets(£414,732)(£337,903)(£69,584)£18,739
Net Assets£279,662£64,557£66,301£107,367£100
Shareholder Funds£279,662£64,557£66,301£107,367£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Satisfaction of a charge in full
5 November 2026Satisfaction of a charge in full
24 August 2026Confirmation statement with updates31 July 2026
5 February 2026Other filing
5 February 2026Other filing
Show all recent filings

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