Ivy Care Homes 7 Limited

Active11728326 Private limited company
Incorporated
14 December 2018 (7 years)
Previously known as
Hamberley Properties FV (Eastleigh) Limited (until 21 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
Berkeley Square House
Berkeley Square
London
W1J 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
17
Outstanding
16
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
14 April 2022
14 April 2022
Appointed Brodie, James Charles as Director
14 April 2022
Resigned Kay, Daniel as Director
14 April 2022
Resigned Mcalear, Duncan John Howard as Director
14 April 2022
Resigned Street, Timothy William as Director
14 December 2018
Appointed Kay, Daniel as Director
14 December 2018
Appointed Mcalear, Duncan John Howard as Director
14 December 2018
Appointed Street, Timothy William as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14530246
Former controllers (4)
19 December 2024
Ceased Ivy UK Pledgeco 1 Limited — Owns 75–100% of shares
16 February 2023
Ceased CCP 5 GP LLP — Owns 25–50% of shares (as a firm)
9 September 2022
Ceased Richard Wayne Lewis — Owns 25–50% of shares
26 August 2022
Ceased Patron Capital Advisers LLP — Has significant influence or control

Financials

Net Assets
£5,894,726
up £451,868 (8%)
Cash
£279,649
up £268,859 (2492%)
Employees
3
no change
Debt Ratio
48%
Current Ratio
0.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 £5,442,858 £5,894,726
Balance sheet detail
202120202019
Fixed Assets£10,926,001£542,455
Current Assets£464,420£273,026£49,600
Debtors£184,771£262,236£47,996
Cash£279,649£10,790£1,604
Creditors (< 1 year)£1,211,641£927,166£164,181
Creditors (> 1 year)£4,206,651
Net Current Assets(£747,221)(£654,140)(£114,581)
Net Assets£5,894,726£5,442,858
Shareholder Funds£5,894,726£5,442,858£427,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Accounts filing
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
Show all recent filings

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