STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£30K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £35,639 | £0 | £0 | |
| Net profit | £35,639 | £0 | £0 | |
| Cash | — | — | — | |
| Total assets less current liabilities | £2,040,056 | £2,040,056 | £2,040,056 | |
| Net assets | £30,062 | £30,062 | £30,062 | |
| Equity | £30,062 | £30,062 | £30,062 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£30,062 £30,062
-
Employees
—
Not reported
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
Name history
Renamed 1 time since incorporation
- STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED 2005-01-14 → present
- DUNWILCO (1194) LIMITED 2004-11-01 → 2005-01-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis for the reasons set out in the Accounting Policies. At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED · parent
- Stobhill Healthcare Facilities Limited 100%
Significant events
- “The contract is in year 17 of its term, expiring in 2042.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2008-12-19 | — | — |
| CAVILL, John Ivor | Director | 2016-02-04 | Oct 1972 | British |
| CUNNINGHAM, Kevin Alistair | Director | 2025-10-23 | Jan 1982 | British |
| DIX, Carl Harvey | Director | 2023-02-02 | Jan 1966 | British |
| SMALL, Stewart William | Director | 2022-11-21 | Aug 1975 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-11-01 | 2006-11-29 |
| MD SECRETARIES LIMITED | Corporate Secretary | 2006-11-29 | 2008-12-19 |
| ANDREOU, Andrew | Director | 2005-07-13 | 2008-06-30 |
| BROWN, Jonathan Peter | Director | 2017-12-15 | 2021-05-06 |
| BRUCE, Andrew David | Director | 2008-01-25 | 2008-10-29 |
| CHRISTAKIS, Anastasios | Director | 2009-03-19 | 2010-03-05 |
| DALGLEISH, Bruce Warren | Director | 2009-06-10 | 2012-03-31 |
| ELLIOT, John Christian | Director | 2008-10-29 | 2008-12-31 |
| ELLIOT, John Christian | Director | 2005-07-13 | 2008-01-25 |
| GILMOUR, David Fulton | Director | 2011-08-30 | 2021-11-04 |
| GORDON, Andrew James | Director | 2005-01-06 | 2012-01-31 |
| GREGSON, Anita Catherine | Director | 2009-10-14 | 2012-07-06 |
| MCCULLOCH, Paul | Director | 2013-03-25 | 2017-12-15 |
| MCLELLAN, Kenneth Andrew | Director | 2012-03-31 | 2013-03-25 |
| MCLELLAN, Kenneth | Director | 2009-06-30 | 2009-08-26 |
| MCLELLAN, Kenneth | Director | 2008-06-30 | 2009-06-30 |
| O'BRIEN, Kirsty | Director | 2021-05-06 | 2024-11-04 |
| PEARCE, Glenn Sinclair | Director | 2024-11-04 | 2025-08-07 |
| RITCHIE, Alan Campbell | Director | 2009-11-23 | 2013-03-25 |
| SEMPLE, Brian Mervyn | Director | 2008-06-30 | 2009-10-24 |
| THOMPSON, Richard James | Director | 2013-03-25 | 2017-12-15 |
| VERMEER, Daniel Marinus Maria | Director | 2017-12-15 | 2022-11-21 |
| WRINN, John | Director | 2021-11-04 | 2023-02-02 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2012-07-06 | 2016-02-04 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-03-31 | 2011-08-30 |
| D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2004-11-01 | 2005-01-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pfi Infrastructure Finance Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
| Stobhill Holdco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | CH01 | officers | Change person director company with change date | |
| 2025-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-16 | AA | accounts | Accounts with accounts type full | |
| 2025-02-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | CH01 | officers | Change person director company with change date | |
| 2024-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-14 | AA | accounts | Accounts with accounts type full | |
| 2023-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-22 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.