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92 Higher Drive Limited

92 Higher Drive Limited is an active company incorporated on 17 April 1985 with the registered office located in London, Greater London. 92 Higher Drive Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01906108
Private limited company
Age
40 years
Incorporated 17 April 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 November 2025 (7 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Fairlie House 2-6 Uffington Road
West Norwood
London
SE27 0RW
Same address for the past 10 years
Telephone
02087632060
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British,polish • Lives in England • Born in Oct 1980
Director • British • Lives in UK • Born in Mar 1946
Director • British • Lives in UK • Born in Jun 1992
Higher Drive Nursing Home (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairlie Healthcare Limited
Ilona Joanna Bartyzel, Andrew Douglas Norman, and 1 more are mutual people.
Active
Woodstown Healthcare Limited
Ilona Joanna Bartyzel, Andrew Douglas Norman, and 1 more are mutual people.
Active
Abercorn House Healthcare Limited
Andrew Douglas Norman and Jamie Clarke are mutual people.
Active
Fairlie Healthcare Group Limited
Ilona Joanna Bartyzel and Andrew Douglas Norman are mutual people.
Active
Fairlie Healthcare Group Services Limited
Ilona Joanna Bartyzel and Andrew Douglas Norman are mutual people.
Active
Higher Drive Nursing Home (Holdings) Limited
John Gregory Whelan is a mutual person.
Active
Fairlie Holdings Limited
John Gregory Whelan is a mutual person.
Active
Fairlie Properties Limited
John Gregory Whelan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£363K
Decreased by £151K (-29%)
Turnover
£8.95M
Increased by £1.26M (+16%)
Employees
169
Increased by 19 (+13%)
Total Assets
£11.48M
Increased by £1.66M (+17%)
Total Liabilities
-£8.49M
Increased by £2.53M (+42%)
Net Assets
£2.98M
Decreased by £868K (-23%)
Debt Ratio (%)
74%
Increased by 13.25% (+22%)
Latest Activity
Confirmation Submitted
7 Days Ago on 10 Nov 2025
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Ms Ilona Joanna Bartyzel Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Mr John Gregory Whelan Details Changed
1 Year Ago on 11 Nov 2024
Jamie Clarke Resigned
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Mr John Gregory Whelan Appointed
1 Year 10 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Full accounts made up to 30 June 2024
Submitted on 28 Jul 2025
Appointment of Ms Ilona Joanna Bartyzel as a director on 1 July 2025
Submitted on 1 Jul 2025
Director's details changed for Mr John Gregory Whelan on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 10 November 2024 with updates
Submitted on 11 Nov 2024
Termination of appointment of Jamie Clarke as a director on 11 November 2024
Submitted on 11 Nov 2024
Full accounts made up to 30 June 2023
Submitted on 30 Oct 2024
Appointment of Mr John Gregory Whelan as a director on 19 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 7 Dec 2023
Full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Repayment History
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