Hamberley Care (Caddington) Limited

Active11926196 Private limited company
Incorporated
4 April 2019 (7 years)
Previously known as
Hamberley Care (Project 8) Limited (until 16 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
33 Glasshouse Street
London
W1B 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
10 July 2026
Resigned Mcalear, Duncan John Howard as Director
4 April 2019
Appointed Kay, Daniel as Director
4 April 2019
Appointed Street, Timothy William as Director
4 April 2019
Appointed Mcalear, Duncan John Howard as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2019
Has significant influence or control
Partnership
Reg. no. Oc361119

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Patron Capital Advisers LLP Right to 75–100% of surplus assets
Bluesky Student Bidco II Limited Has significant influence or control
Bluesky Student Ladybarn House Limited Has significant influence or control
Cranfield Technology Park Investments Limited Has significant influence or control
Edward Street Quarter Ltd Has significant influence or control
37 Edward Street Limited Holds 75–100% of voting rights
Esq Management Limited Owns 75–100% of shares
Hamberley (Little Bookham) Limited Has significant influence or control
Hamberley Care (Caddington) Limited This company Has significant influence or control
Hamberley Care (Southampton) Limited Has significant influence or control
Hamberley Care 2 Limited Has significant influence or control
Hamberley Care 3 Limited Has significant influence or control
Hamberley Care 4 Limited Has significant influence or control
Hamberley Care 5 Limited Has significant influence or control
Hamberley Care FV (Wargrave) Limited Has significant influence or control
Hamberley Care Management (FV) Limited Has significant influence or control
Hamberley Care Management Limited Has significant influence or control
Hamberley Care Operating Holding (FV) Limited Has significant influence or control
Hamberley Care FV (Eastleigh) Limited Owns 75–100% of shares
Waypoints (Upton) Limited Owns 75–100% of shares
Waypoints (Verwood) Limited Has significant influence or control

Financials

Net Assets
£664,150
Cash
£122,991
Employees
113
Current Ratio
2.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 £100 £100 £100 (£121,674) £664,150
Balance sheet detail
20232022202120202019
Fixed Assets£156,061
Current Assets£1,012,896£954,361
Debtors£889,905£761,989
Cash£122,991£192,372
Creditors (< 1 year)£504,807£1,241,592
Net Current Assets£508,089(£287,231)
Net Assets£664,150(£121,674)£100£100£100
Shareholder Funds(£121,674)£100£100£100

Turnover£1,887,925
Cost of Sales£1,039,971
Gross Profit£847,954
Admin Expenses£1,003,556
Profit Before Tax(£155,602)
Tax(£33,828)
Profit for Period(£121,774)

Filings

Filing history not loaded yet. See it on Companies House

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