Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 29 May 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Lancashire Pif 2 Ltd
- Incorporated
- 21 October 2021 (5 years)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Charles Simon Haldane
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 33 Wolverhampton RoadCannockWS1 1AP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Haldane, Charles Simon
Director · Appointed 12 August 2026
British
Born July 1962 (64)
Officer history (1 former)
12 August 2026
Appointed Haldane, Charles Simon as Director
12 August 2026
Resigned Metcalfe, Paul William as Director
21 October 2021
Appointed Metcalfe, Paul William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 13965441
Former controllers (2)
19 May 2025
Ceased Private Healthcare (Holdings) UK Limited — Owns 75–100% of shares
21 October 2021
Ceased Paul William Metcalfe — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Lincolnshire Licences Limited Owns 75–100% of shares
Outreachers 1 Ltd Owns 75–100% of shares
Brexit Healthcare Invest UK Limited Owns 75–100% of shares
Hindley Ashwood Court Ltd Owns 75–100% of shares
Lancashire Pif 2 Ltd This company Owns 75–100% of shares
Lincolnshire Property Investment Fund Limited Owns 75–100% of shares
Renovated and New Homes Partnership Limited Owns 75–100% of shares
South Stafford UK Consultancy Services Limited Owns 75–100% of shares
Westminster Enterprise Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 29 May 2025 · total exemption full accounts
- Net Assets
- (£204,161)
- Cash
- £631
- Employees
- 30
- Debt Ratio
- 212%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £95,536 | £124,157 | £139,586 | £152,517 |
| Current Assets | £87,132 | £178,371 | £125,281 | £96,947 |
| Debtors | £85,208 | £176,295 | £109,058 | £95,662 |
| Cash | £631 | £576 | £14,154 | £216 |
| Creditors (< 1 year) | £362,945 | £422,371 | £351,023 | £300,382 |
| Net Current Assets | (£275,813) | (£244,000) | (£225,742) | (£203,435) |
| Net Assets | (£204,161) | (£123,118) | (£89,431) | (£55,384) |
| Shareholder Funds | (£204,161) | (£123,118) | (£89,431) | (£55,384) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Appointment of a director |
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