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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-01-19 (in 8mo)

Last made up 2026-01-05

Watchouts

None on the register

Cash

£1M

-35.6% vs 2024

Net assets

£3M

+14.2% highest in 4 filed years

Employees

151

-12.7% vs 2024

Profit before tax

£594K

+3.8% vs 2024

Accounts

6-year trend · latest reflected 2025-06-30

Metric Trend 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Turnover £8,158,141£8,249,915
Operating profit £996,654£903,039
Profit before tax £572,474£594,051
Net profit -£2,421£217,381£367,306£405,308
Cash £314,154£888,432£1,666,076£1,073,372
Total assets less current liabilities £8,717,199£8,964,026
Net assets £1,513,587£1,540,968£2,681,904£3,061,712
Equity £1,804,639£1,778,720£2,681,904£3,061,712
Average employees 10699173151
Wages £2,331,770£2,096,361£4,252,284£4,388,007
Directors' remuneration £132,321£220,985

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Operating margin 12.2%10.9%
Net margin 4.5%4.9%
Return on capital employed 11.4%10.1%
Gearing (liabilities / total assets) 79.7%79.1%
Current ratio 1.56x1.50x
Interest cover 2.35x2.45x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. CLARENDON CARE GROUP LIMITED 2015-06-02 → present
  2. REDWOOD CARE HOMES LIMITED 1998-01-05 → 2015-06-02

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ormerod Rutter Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. CLARENDON CARE GROUP LIMITED · parent
    1. Chandos Lodge Limited 100% · England and Wales
    2. Arden Park Care Limited 51% · England and Wales
    3. Northwick Grange Care Limited 50% · England and Wales
    4. Northwick Grange Limited 100% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 8 resigned

Name Role Appointed Born Nationality
JAMES, Claire Suzanne Director 2014-12-10 Nov 1969 British
JAMES, Huw David Director 1998-01-05 Nov 1965 British
POTTER, Christine Elizabeth Director 2020-07-20 Nov 1962 British
Show 8 resigned officers
Name Role Appointed Resigned
FIDLIN, Miles Secretary 1999-11-01 2019-02-15
JAMES, Huw David Secretary 1998-01-05 1999-11-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-01-05 1998-01-05
DUTTON, Philip Michael Director 2018-10-19 2020-05-10
FIDLIN, Miles Director 2000-02-11 2019-02-15
JAMES, Claire Suzanne Director 2009-11-17 2010-04-05
JAMES, Claire Suzanne Director 1998-01-05 2005-03-28
JAMES, Glyndwr Hewell Director 1998-05-01 2010-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Huw David James Individual Shares 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2026-03-30 AA accounts Accounts with accounts type group PDF
2026-01-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-13 AA accounts Accounts with accounts type group PDF
2025-01-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-28 AA accounts Accounts with accounts type group PDF
2024-01-11 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-31 AA accounts Accounts with accounts type group PDF
2023-01-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-12 CH01 officers Change person director company with change date PDF
2023-01-12 CH01 officers Change person director company with change date PDF
2023-01-12 CH01 officers Change person director company with change date PDF
2022-03-24 AA accounts Accounts with accounts type group PDF
2022-01-11 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-11 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page