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Ivy Care Homes 5 Limited

Ivy Care Homes 5 Limited is an active company incorporated on 17 February 2009 with the registered office located in London, Greater London. Ivy Care Homes 5 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06821658
Private limited company
Age
16 years
Incorporated 17 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8th Floor, Berkeley Square House
Berkeley Square
London
W1J 6DB
England
Address changed on 19 Apr 2022 (3 years ago)
Previous address was 1 Vine Street London W1J 0AH England
Telephone
01202812250
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in Jul 1977
Director • French • Lives in England • Born in Jul 1975
Ivy UK Pledgeco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bolt Nominee 1 Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
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Wizard Birmingham Capital Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
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Wizard Birmingham Propco Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
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Wizard Birmingham Opco Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
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Wizard Glasgow Capital Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
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Wizard Glasgow Feuhold Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
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
£795.93K
Increased by £64.96K (+9%)
Turnover
£485.07K
Increased by £20.36K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£8.73M
Decreased by £262.32K (-3%)
Total Liabilities
-£9.41M
Decreased by £741.51K (-7%)
Net Assets
-£676.61K
Increased by £479.2K (-41%)
Debt Ratio (%)
108%
Decreased by 5.1% (-5%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Charge Satisfied
8 Months Ago on 27 Feb 2025
Charge Satisfied
8 Months Ago on 27 Feb 2025
Charge Satisfied
8 Months Ago on 27 Feb 2025
Charge Satisfied
8 Months Ago on 27 Feb 2025
Charge Satisfied
8 Months Ago on 27 Feb 2025
Charge Satisfied
8 Months Ago on 27 Feb 2025
Charge Satisfied
8 Months Ago on 27 Feb 2025
Charge Satisfied
8 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Satisfaction of charge 068216580013 in full
Submitted on 27 Feb 2025
Satisfaction of charge 068216580009 in full
Submitted on 27 Feb 2025
Satisfaction of charge 068216580012 in full
Submitted on 27 Feb 2025
Satisfaction of charge 068216580007 in full
Submitted on 27 Feb 2025
Repayment History
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