Company information:
Hinstock Manor Residential Home Limited (No: 06020779)
Address: NICHOLSON HOUSE, SHAKESPEARE WAY, WHITCHURCH, SY13 1LJ, ENGLAND
Status: Active
Incorporated: 12-Jun-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: LEE DAVID COX ( DOB: Apr-1972 From: Nov-2018 )
Current Director: LEE DAVID COX ( DOB: Apr-1972 From: Nov-2018 )
Current Director: LEE DAVID COX ( DOB: Apr-1972 From: Nov-2018 )
Current Director: LEE DAVID COX ( DOB: Apr-1972 From: Nov-2018 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Director: SIAN THEA WALKER ( From: Dec-2006 To: Nov-2018 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Secretary: CHRISTOPHER RICHARD WALKER ( DOB: Aug-1962 From: Jun-2009 To: Nov-2018 )
Resigned Secretary: MARC HAITH WYNN GRIFFITHS ( From: Dec-2006 To: Jun-2009 )
Persons of Significant Control:
Llithyia Holdings Limited, Nicholson House Shakespeare Way, Whitchurch, SY13 1LJ, England: Ownership of shares – 75% or more (Notified: 2018-11-22)
Mrs Sian Thea Walker, 8 Longford Park, Longford, Newport, TF10 8LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-22)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 2,698,881 | 2,649,626 | 2,673,092 | 4,251,737 | 4,279,728 | 4,236,416 | 2698881.0,2649626.0,2673092.0,4251737.0,4279728.0,4236416.0 |
| Fixed assets / Intangible assets | 6,946 | 5,210 | 3,474 | 1,737 | 6946.0,5210.0,3474.0,1737.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 2,691,935 | 2,644,416 | 2,669,618 | 4,250,000 | 4,279,728 | 4,236,416 | 2691935.0,2644416.0,2669618.0,4250000.0,4279728.0,4236416.0 |
| Current assets | 298,266 | 223,583 | 370,242 | 424,122 | 255,914 | 238,627 | 298266.0,223583.0,370242.0,424122.0,255914.0,238627.0 |
| Current assets / Total inventories | 1,464 | 1,193 | 1,128 | 1,423 | 1,460 | 1,355 | 1464.0,1193.0,1128.0,1423.0,1460.0,1355.0 |
| Current assets / Debtors | 270,357 | 214,287 | 349,397 | 343,579 | 199,709 | 221,921 | 270357.0,214287.0,349397.0,343579.0,199709.0,221921.0 |
| Current assets / Cash at bank and on hand | 26,445 | 8,103 | 19,717 | 79,120 | 54,745 | 15,351 | 26445.0,8103.0,19717.0,79120.0,54745.0,15351.0 |
| Net current assets (liabilities) | -2,402,564 | -2,148,191 | -1,785,709 | -1,139,047 | -729,837 | -387,079 | -2402564.0,-2148191.0,-1785709.0,-1139047.0,-729837.0,-387079.0 |
| Total assets less current liabilities | 296,317 | 501,435 | 887,383 | 3,112,690 | 3,549,891 | 3,849,337 | 296317.0,501435.0,887383.0,3112690.0,3549891.0,3849337.0 |
| Provisions for liabilities, balance sheet subtotal | 13,983 | 15,325 | 20,174 | 15,041 | 27,276 | 16,491 | 13983.0,15325.0,20174.0,15041.0,27276.0,16491.0 |
| Net assets (liabilities) | 282,334 | 486,110 | 867,209 | 3,097,649 | 3,522,615 | 3,832,846 | 282334.0,486110.0,867209.0,3097649.0,3522615.0,3832846.0 |
| Equity / share capital and reserves | 282,334 | 486,110 | 867,209 | 3,097,649 | 3,522,615 | 3,832,846 | 282334.0,486110.0,867209.0,3097649.0,3522615.0,3832846.0 |