Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Deanston House Limited
- Incorporated
- 23 January 2019 (7 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Number Three Siskin DriveMiddlemarch Business ParkCoventryCV3 4FJ
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born September 1994 (32)
Director · Appointed 25 October 2023
British
Born July 1961 (65)
Director · Appointed 7 October 2022
British
Born September 1984 (42)
Director · Appointed 7 October 2022
British
Born March 1961 (65)
Director · Appointed 7 October 2022
British
Born May 1977 (49)
Director · Appointed 7 October 2022
British,American
Born May 1951 (75)
Director · Appointed 7 October 2022
British
Born December 1967 (58)
Officer history (8 former)
1 January 2024
1 November 2023
25 October 2023
1 July 2023
7 October 2022
7 October 2022
7 October 2022
7 October 2022
7 October 2022
7 October 2022
7 October 2022
7 October 2022
7 October 2022
7 October 2022
7 October 2022
7 October 2022
Resigned Cook, Matthew Alexander as Secretary
6 March 2019
6 March 2019
6 March 2019
18 February 2019
23 January 2019
23 January 2019
Appointed Cook, Matthew Alexander as Secretary
23 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05789785
Former controllers (2)
7 October 2022
26 March 2019
Ceased SD Manor Hall Limited — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£664,999)
- Cash
- £59,567
- Employees
- 21
- Debt Ratio
- 125%
- Current Ratio
- 0.2x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £2,315,688 |
| Current Assets | £334,669 |
| Debtors | £275,102 |
| Cash | £59,567 |
| Creditors (< 1 year) | £1,903,514 |
| Creditors (> 1 year) | £1,411,842 |
| Net Current Assets | (£1,568,845) |
| Net Assets | (£664,999) |
| Shareholder Funds | (£664,999) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Other filing | |||
| 11 September 2026 | Accounts filing | |||
| 11 September 2026 | Other filing | |||
| 11 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 13 May 2026 | Director's details changed |
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