WOODLEIGH CHRISTIAN CARE HOME LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-03 (in 2mo)
Last made up 2025-06-19
Watchouts
Cash
—
Latest balance sheet
Net assets
£12M
+16.1% highest in 4 filed years
Employees
0
Average over period
Profit before tax
£818K
-35.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-06-20 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £4,370,890 | £6,095,087 | £730,000 | £536,000 | |
| Operating profit | — | — | £1,316,200 | £1,112,822 | £730,000 | £568,000 | |
| Profit before tax | — | — | £1,203,881 | £752,650 | £1,264,000 | £818,000 | |
| Net profit | — | — | £942,969 | £995,205 | £1,264,000 | £818,000 | |
| Cash | — | — | £2,505,933 | — | — | — | |
| Total assets less current liabilities | — | — | £7,038,434 | £9,919,834 | £9,934,000 | £11,531,000 | |
| Net assets | — | — | £2,582,231 | £8,435,916 | £9,934,000 | £11,531,000 | |
| Equity | £1,413,507 | £1,759,762 | £2,582,231 | £8,435,916 | £9,934,000 | £11,531,000 | |
| Average employees | — | — | 140 | 129 | 0 | 0 | |
| Wages | — | — | £1,983,008 | £3,035,204 | — | — | |
| Directors' remuneration | — | — | £40,000 | — | — | — |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-26.6%
£730,000 £536,000
lowest in 4 filed years
-
Cash
—
Not reported
-
Net assets
+16.1%
£9,934,000 £11,531,000
highest in 4 filed years
-
Employees
—
Not reported
-
Operating profit
-22.2%
£730,000 £568,000
lowest in 4 filed years
-
Profit before tax
-35.3%
£1,264,000 £818,000
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 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-06-20 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 30.1% | 18.3% | 100.0% | 106.0% | |
| Net margin | — | — | 21.6% | 16.3% | 173.2% | 152.6% | |
| Return on capital employed | — | — | 18.7% | 11.2% | 7.3% | 4.9% | |
| Gearing (liabilities / total assets) | — | — | — | — | 12.0% | 0.0% | |
| Current ratio | — | — | — | — | 0.15x | — | |
| Interest cover | — | — | 10.90x | 9.10x | — | — |
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
- WOODLEIGH CHRISTIAN CARE HOME LIMITED 2003-03-20 → present
- ELLCO 143 LIMITED 2002-06-14 → 2003-03-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and bearing in mind the nature of the Company's business and assets, the Directors consider that the Company has adequate resources to continue in operational existence for the next 12 months from the date of approval of these financial statements. The Company's income is derived from rental income on its investment properties. The Company benefits from secure income streams from its care home property leases, each with long average unexpired lease terms. As at 31 December 2024 the Company is in a £11.5 million net asset position and has made profit for the year of £0.8 million. Based on this, the Directors believe that it remains appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “On 9 May 2025, the previous ultimate parent company, Care REIT plc, de-listed from the London Stock Exchange and was acquired by CR United Bidco Limited. Subsequent to the aforementioned acquisition, the ultimate parent company was Care Trust REIT, Inc., a company incorporated in the USA and listed on the New York Stock Exchange.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JTC (UK) LIMITED | Corporate Secretary | 2022-06-20 | — | — |
| BUNKER, Derek Jonathon | Director | 2025-11-10 | Feb 1988 | American |
| CALLISTER, James Barton | Director | 2025-05-09 | Oct 1975 | American |
| SEDGWICK, David Matthew | Director | 2025-05-09 | Jun 1975 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALTON, David Storry | Secretary | 2002-06-14 | 2003-02-05 |
| WALTON, John Richard | Secretary | 2003-02-05 | 2022-03-14 |
| COWLEY, Andrew Christian | Director | 2022-06-20 | 2025-05-09 |
| MADDEN, Martin Peter | Director | 2022-03-14 | 2022-06-20 |
| MELLOR, Katharine Margaret | Director | 2002-06-14 | 2003-02-05 |
| WAGNER, William | Director | 2025-05-09 | 2025-11-10 |
| WALTON, Gail Margaret, Dr | Director | 2003-02-05 | 2022-03-14 |
| WALTON, John Richard | Director | 2003-02-05 | 2022-03-14 |
| YALDRON, David John | Director | 2022-06-20 | 2025-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Impact Finance 5 Limited | Corporate entity | Shares 75–100% | 2022-06-20 | Active |
| Welford Bidco 2 Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-14 | Ceased 2022-06-20 |
| Dr Gail Margaret Walton | Individual | Voting 25–50% | 2016-04-06 | Ceased 2022-03-14 |
| Mr John Richard Walton | Individual | Voting 25–50% | 2016-04-06 | Ceased 2022-03-14 |
Filing timeline
Last 20 of 110 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-11 | AA | accounts | Accounts with accounts type full | |
| 2025-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-10-14 | SH20 | capital | Legacy | |
| 2024-10-14 | CAP-SS | insolvency | Legacy | |
| 2024-10-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-01 | SH01 | capital | Capital allotment shares | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.