Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Felpham Care (Halebourne) Limited
- Incorporated
- 25 April 2022 (4 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- C/o Aztec Financial Services UK LimitedForum 4 Solent Business ParkParkway SouthWhiteleyFarehamPO15 7AD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born June 1989 (37)
Director · Appointed 30 June 2026
British
Born July 1986 (40)
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 30 June 2026
Officer history (4 former)
30 June 2026
30 June 2026
30 June 2026
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
30 June 2026
Resigned Robinson, Amanda Marie as Director
30 June 2026
30 June 2026
Resigned Lhj Secretaries Limited as Corporate Secretary
25 November 2025
Appointed Robinson, Amanda Marie as Director
25 November 2025
25 November 2025
Appointed Lhj Secretaries Limited as Corporate Secretary
25 November 2025
25 April 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16029398
Former controllers (1)
25 November 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Felpham Care (Halebourne) Limited This company Owns 75–100% of shares
Propco (St Neots) Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £7
- Employees
- 1
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,852,589 | ||
| Current Assets | £1,215 | £2,032,787 | £100 |
| Cash | £7 | £785 | |
| Creditors (< 1 year) | £1,853,704 | £2,032,687 | |
| Net Current Assets | (£1,852,489) | £100 | |
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 9 September 2026 | Registered office address changed |
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