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Belmont House (Devon) Limited

Belmont House (Devon) Limited is an active company incorporated on 5 April 2000 with the registered office located in Reading, Berkshire. Belmont House (Devon) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03964576
Private limited company
Age
25 years
Incorporated 5 April 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (8 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
Manor House Reading Road
Padworth Common
Reading
RG7 4QG
England
Address changed on 5 Dec 2025 (15 days ago)
Previous address was 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Jan 1971
Manor Haven Care Homes Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£170.81K
Increased by £51.65K (+43%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 1 (-3%)
Total Assets
£1.09M
Increased by £98.6K (+10%)
Total Liabilities
-£115.69K
Increased by £5.02K (+5%)
Net Assets
£979.19K
Increased by £93.59K (+11%)
Debt Ratio (%)
11%
Decreased by 0.54% (-5%)
Latest Activity
Registered Address Changed
15 Days Ago on 5 Dec 2025
New Charge Registered
18 Days Ago on 2 Dec 2025
Manor Haven Care Homes Limited (PSC) Details Changed
18 Days Ago on 2 Dec 2025
Patrick Simon Phillips (PSC) Resigned
18 Days Ago on 2 Dec 2025
Belinda Phillips (PSC) Resigned
18 Days Ago on 2 Dec 2025
Manor Haven Care Homes Limited (PSC) Appointed
18 Days Ago on 2 Dec 2025
Belinda Phillips Resigned
18 Days Ago on 2 Dec 2025
Belinda Phillips Resigned
18 Days Ago on 2 Dec 2025
Patrick Simon Phillips Resigned
18 Days Ago on 2 Dec 2025
Mrs Stephanie Anne Ussi Appointed
18 Days Ago on 2 Dec 2025
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Documents
Notification of Manor Haven Care Homes Limited as a person with significant control on 2 December 2025
Submitted on 5 Dec 2025
Change of details for Manor Haven Care Homes Limited as a person with significant control on 2 December 2025
Submitted on 5 Dec 2025
Appointment of Mrs Stephanie Anne Ussi as a director on 2 December 2025
Submitted on 5 Dec 2025
Appointment of Mr Gino Carlo Ussi as a director on 2 December 2025
Submitted on 5 Dec 2025
Registered office address changed from 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW United Kingdom to Manor House Reading Road Padworth Common Reading RG7 4QG on 5 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Patrick Simon Phillips as a director on 2 December 2025
Submitted on 5 Dec 2025
Registration of charge 039645760002, created on 2 December 2025
Submitted on 5 Dec 2025
Cessation of Belinda Phillips as a person with significant control on 2 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Belinda Phillips as a director on 2 December 2025
Submitted on 5 Dec 2025
Cessation of Patrick Simon Phillips as a person with significant control on 2 December 2025
Submitted on 5 Dec 2025
Repayment History
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