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Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

-£1.5m

-185.5% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £910,255£1,016,556 +11.7%
Operating profit £1,709,190-£1,462,166 -185.5%
Profit before tax £1,709,190-£1,462,166 -185.5%
Net profit £1,483,536£979,194 -34%
Cash
Total assets less current liabilities £17,103,922
Net assets £14,873,841
Equity £14,873,841
Average employees 00
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 187.8%-143.8%
Net margin 163.0%96.3%
Gearing (liabilities / total assets) 37.8%

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. TEWKESBURY CARE HOME LIMITED 2012-03-13 → present
  2. TEWKESBURY NURSING HOME LIMITED 2003-07-15 → 2012-03-13

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company reported a profit for the year ended 31 December 2025 of £979,194 and had net current assets of £3,344,821 at that date. After reviewing the Company's forecast, the Directors have reasonable expectations that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

4 active · 28 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2025-10-23
HAYAT, Khalid Ahmed Director 2025-10-23 Apr 1994 British
MANRIQUE CHARRO, Jorge Director 2025-10-23 Dec 1986 Spanish
PIERPOINT, Misha Jane Director 2025-10-23 Sep 1985 British
Show 28 resigned officers
Name Role Appointed Resigned
KAY, Dominic Jude Secretary 2014-03-20 2014-06-16
KENDALL, Helen Secretary 2003-07-15 2006-01-20
MATTISON, Abigail Secretary 2014-06-16 2020-01-08
OAKES, Steven Christopher Secretary 2008-10-30 2014-03-20
PRATAP, Roger William Mohan Secretary 2006-01-20 2007-07-02
TURNER, Nicholas Robert Secretary 2007-07-02 2008-10-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-15 2003-07-15
CALVELEY, Pete Director 2020-01-08 2025-10-23
FREESTONE, Sally-Anne Director 2006-11-16 2009-09-29
GODINEZ, Ruben Director 2025-10-16 2025-10-23
HART, Erica Jayne Director 2006-01-20 2014-03-20
HAZLEWOOD, Mark Antony Director 2020-01-08 2025-10-23
JONES, Lucille Ann Director 2003-07-15 2006-01-20
JONES, Tudor Saunders Director 2003-07-15 2006-01-20
KAY, Dominic Jude Director 2014-03-20 2014-10-31
KENDALL, Helen Director 2003-07-15 2006-01-20
LEHRFIELD, Yechiel Aryeh Director 2025-10-16 2025-10-23
MACASKILL, Ryan Stuart Director 2017-11-20 2020-01-08
NEWMAN, Gregory Laurence Director 2017-11-20 2020-01-08
O'REILLY, Michael Patrick Director 2020-01-08 2025-10-23
OAKES, Steven Christopher Director 2008-10-30 2014-03-20
PRATAP, Roger William Mohan Director 2006-01-20 2014-03-20
RICHARDSON, Jeremy Robert Arthur Director 2016-02-15 2020-01-08
ROYSTON, Maureen Claire Director 2014-05-05 2020-01-08
SMITH, Ian Richard Director 2014-05-05 2016-02-15
TABERNER, Benjamin Robert Director 2014-03-20 2016-02-15
THOMAS, Phillip Gary Director 2016-02-15 2020-01-08
TURNER, Nicholas Robert Director 2007-07-02 2008-10-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Welltower Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-10-30 Active
Brighterkind (Cb) Limited Corporate entity Significant influence 2018-03-15 Ceased 2020-01-08
Elli Finance (Uk) Plc Corporate entity Significant influence 2017-04-06 Ceased 2017-04-06
Tewkesbury Fields Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-10-30
Elli Finance (Uk) Plc Corporate entity Significant influence 2016-04-06 Ceased 2018-03-15

Filing timeline

Last 20 of 182 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-12 RESOLUTIONS Resolution
  • 2026-03-12 MA Memorandum articles
Date Type Category Description
2026-08-17 AA accounts Accounts with accounts type full
2026-07-01 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-22 CH01 officers Change person director company with change date PDF
2026-03-12 RESOLUTIONS resolution Resolution
2026-03-12 MA incorporation Memorandum articles
2025-11-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-11-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-11 AP04 officers Appoint corporate secretary company with name date PDF
2025-11-11 AD01 address Change registered office address company with date old address new address PDF
2025-11-05 AP01 officers Appoint person director company with name date PDF
2025-11-05 AP01 officers Appoint person director company with name date PDF
2025-11-05 TM01 officers Termination director company with name termination date PDF
2025-11-05 TM01 officers Termination director company with name termination date PDF
2025-11-05 TM01 officers Termination director company with name termination date PDF
2025-11-05 TM01 officers Termination director company with name termination date PDF
2025-11-05 TM01 officers Termination director company with name termination date PDF
2025-11-05 AP01 officers Appoint person director company with name date PDF
2025-10-29 AP01 officers Appoint person director company with name date PDF
2025-10-29 AP01 officers Appoint person director company with name date PDF
2025-10-07 AA accounts Accounts with accounts type audit exemption subsiduary

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
5

last 12 months

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

Official Companies House page