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Hamble Valley Care Limited

Hamble Valley Care Limited is an active company incorporated on 4 December 2013 with the registered office located in Fareham, Hampshire. Hamble Valley Care Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08802685
Private limited company
Age
11 years
Incorporated 4 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 25b, Katana House, Fort Fareham Business Park
Newgate Lane
Fareham
Hampshire
PO14 1AH
Same address for the past 9 years
Telephone
01329282469
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Feb 1959
Fravells Holdings Limited
PSC
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Mutual Companies
Hamble Valley Livein Care Limited
Alison James, Jonathan George Edward James, and 1 more are mutual people.
Active
Fravells Limited
Paul William Fray is a mutual person.
Active
Fravells Holdings Limited
Paul William Fray is a mutual person.
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
£37.22K
Decreased by £56.5K (-60%)
Turnover
Unreported
Same as previous period
Employees
54
Decreased by 2 (-4%)
Total Assets
£204.91K
Increased by £41.69K (+26%)
Total Liabilities
-£102.98K
Increased by £45.88K (+80%)
Net Assets
£101.92K
Decreased by £4.19K (-4%)
Debt Ratio (%)
50%
Increased by 15.27% (+44%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Helen Margaret Fray Resigned
1 Year 3 Months Ago on 5 Aug 2024
Mrs Helen Margaret Fray Appointed
1 Year 3 Months Ago on 5 Aug 2024
Alison James Resigned
1 Year 3 Months Ago on 5 Aug 2024
Jonathan George Edward James Resigned
1 Year 3 Months Ago on 5 Aug 2024
Jonathan George Edward James (PSC) Resigned
1 Year 3 Months Ago on 5 Aug 2024
Alison James (PSC) Resigned
1 Year 3 Months Ago on 5 Aug 2024
Mrs Helen Margaret Fray Appointed
1 Year 3 Months Ago on 5 Aug 2024
Mr Paul William Fray Appointed
1 Year 3 Months Ago on 5 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 17 Dec 2024
Termination of appointment of Helen Margaret Fray as a director on 5 August 2024
Submitted on 6 Aug 2024
Appointment of Mrs Helen Margaret Fray as a secretary on 5 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Alison James as a director on 5 August 2024
Submitted on 5 Aug 2024
Appointment of Mrs Helen Margaret Fray as a director on 5 August 2024
Submitted on 5 Aug 2024
Cessation of Alison James as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Notification of Fravells Holdings Limited as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Appointment of Mr Paul William Fray as a director on 5 August 2024
Submitted on 5 Aug 2024
Cessation of Jonathan George Edward James as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Repayment History
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