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Grace Manor Care Limited

Grace Manor Care Limited is an active company incorporated on 31 December 1998 with the registered office located in Borehamwood, Hertfordshire. Grace Manor Care Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
03690816
Private limited company
Age
26 years
Incorporated 31 December 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Forest Care Village
10-20 Cardinal Avenue
Borehamwood
Hertfordshire
WD6 1EP
England
Address changed on 5 Sep 2024 (1 year 2 months ago)
Previous address was 523 Highgate Studios 53-79 Highgate Road London NW5 1TL
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Oct 1966
Forest Gillingham Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£222.71K
Increased by £113.71K (+104%)
Turnover
£3.37M
Increased by £479.13K (+17%)
Employees
69
Increased by 3 (+5%)
Total Assets
£6.46M
Increased by £375.35K (+6%)
Total Liabilities
-£4.28M
Decreased by £228.77K (-5%)
Net Assets
£2.18M
Increased by £604.11K (+38%)
Debt Ratio (%)
66%
Decreased by 7.85% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Simon Emmerson Penfold Appointed
8 Months Ago on 1 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
New Charge Registered
11 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Sep 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Mr Simon Emmerson Penfold as a director on 1 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Registration of charge 036908160009, created on 10 December 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Registered office address changed from 523 Highgate Studios 53-79 Highgate Road London NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on 5 September 2024
Submitted on 5 Sep 2024
Satisfaction of charge 5 in full
Submitted on 20 Mar 2024
Satisfaction of charge 6 in full
Submitted on 20 Mar 2024
Satisfaction of charge 036908160007 in full
Submitted on 20 Mar 2024
Resolutions
Submitted on 5 Mar 2024
Repayment History
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