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Ryefield Court Care Limited

Ryefield Court Care Limited is an active company incorporated on 4 April 2012 with the registered office located in London, Greater London. Ryefield Court Care Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08019425
Private limited company
Age
13 years
Incorporated 4 April 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor, Monmouth House
Shelton Street
London
WC2H 9JN
England
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st England
Telephone
01895 707106
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • Director Of Finance And Operations • British • Lives in England • Born in Mar 1983
Director • British • Lives in Scotland • Born in Feb 1987
Ehp Bottomco Iv Ltd
PSC
Shareholders, PSCs & Group Structure
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Birstall Care Homes Limited
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Shinfield Lodge Care Limited
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BC Re UK Midco Limited
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Burcot Grange Care Home Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
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Burcot Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
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Berkley Care (Bristol) Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£104K
Decreased by £1.32M (-93%)
Turnover
£1.37M
Decreased by £3.19M (-70%)
Employees
64
Decreased by 23 (-26%)
Total Assets
£15.25M
Increased by £7.19M (+89%)
Total Liabilities
-£8.8M
Decreased by £30.93K (-0%)
Net Assets
£6.45M
Increased by £7.22M (-936%)
Debt Ratio (%)
58%
Decreased by 51.89% (-47%)
Latest Activity
Small Accounts Submitted
16 Hours Ago on 22 Oct 2025
Full Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Amended Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Kevin Ollerenshaw Resigned
1 Year 1 Month Ago on 1 Sep 2024
Mr Kevin Ollerenshaw Appointed
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Ms Amanda Marie Robinson Appointed
1 Year 6 Months Ago on 10 Apr 2024
Korian Real Estate Uk Limited (PSC) Resigned
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 5 Jun 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 6 May 2025
Amended full accounts made up to 31 December 2022
Submitted on 15 Oct 2024
Termination of appointment of Kevin Ollerenshaw as a director on 1 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Kevin Ollerenshaw as a director on 30 August 2024
Submitted on 9 Sep 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 2 Sep 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 14 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 30 Apr 2024
Appointment of Ms Amanda Marie Robinson as a director on 10 April 2024
Submitted on 23 Apr 2024
Repayment History
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