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Hoylake Cottage

Hoylake Cottage is an active company incorporated on 30 August 1984 with the registered office located in Wirral, Merseyside. Hoylake Cottage was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01844549
Private limited by guarantee without share capital
Age
41 years
Incorporated 30 August 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hoylake Cottage
35 Birkenhead Road
Hoylake Wirral
Merseyside
CH47 5AQ
Same address for the past 16 years
Telephone
01516323381
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Finance Manager • British • Lives in England • Born in Sep 1949
Director • Retired • British • Lives in UK • Born in Oct 1951
Director • Solicitor • Lives in UK • Born in May 1973
Director • Accountant • British • Lives in England • Born in Jun 1983
Director • Retired Neurologist • British • Lives in UK • Born in Mar 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookfield Homecare Limited
Mr Stephen Heywood and Mr Gareth Cooper are mutual people.
Active
Moorvale Limited
Dr Peter Ronald David Humphrey is a mutual person.
Active
Lindisfarne Nominees Limited
James Alexander Southworth is a mutual person.
Active
GRC Accountants Limited
Mr Gareth Cooper is a mutual person.
Active
Dr PRD Humphrey Ltd
Dr Peter Ronald David Humphrey is a mutual person.
Active
Eversheds Sutherland (International) LLP
James Alexander Southworth is a mutual person.
Active
North Point One LLP
Mr Richard Norman Holmes is a mutual person.
Active
Allcare Community Care Services Trafford Limited
Mr Russell Stanley Oakden is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£315.86K
Increased by £88.98K (+39%)
Turnover
£4.72M
Increased by £429.88K (+10%)
Employees
156
Same as previous period
Total Assets
£5.64M
Increased by £73.75K (+1%)
Total Liabilities
-£1.49M
Decreased by £97.56K (-6%)
Net Assets
£4.14M
Increased by £171.3K (+4%)
Debt Ratio (%)
26%
Decreased by 2.1% (-7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Dr Peter Ronald David Humphrey Appointed
10 Months Ago on 29 Oct 2024
Miss Hilary Catherine Peel Appointed
10 Months Ago on 29 Oct 2024
Richard Alexander Stokell Resigned
11 Months Ago on 15 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
New Charge Registered
1 Year 6 Months Ago on 27 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Dr Richard Alexander Stokell Appointed
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Appointment of Dr Peter Ronald David Humphrey as a director on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Miss Hilary Catherine Peel as a director on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Richard Alexander Stokell as a director on 15 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Registration of charge 018445490003, created on 27 February 2024
Submitted on 18 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Appointment of Dr Richard Alexander Stokell as a director on 26 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 25 May 2023
Repayment History
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