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Field House Residential Care Limited

Field House Residential Care Limited is an active company incorporated on 13 May 2015 with the registered office located in Leamington Spa, Warwickshire. Field House Residential Care Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09587739
Private limited company
Age
10 years
Incorporated 13 May 2015
Size
Unreported
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 8 years 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 (11 months remaining)
Address
Leamington Hall Farm Fosseway
Chesterton
Leamington Spa
Warwickshire
CV33 9JP
United Kingdom
Same address since incorporation
Telephone
01501732731
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1955
Director • British • Lives in England • Born in Nov 1953
Blackadder Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Evendine Care Limited
Mr Geoffrey Charles Butcher and Mrs Zosia Marie Butcher are mutual people.
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Blackadder Corporation Limited
Mr Geoffrey Charles Butcher and Mrs Zosia Marie Butcher are mutual people.
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Blackadder Corporation 3 Limited
Mr Geoffrey Charles Butcher and Mrs Zosia Marie Butcher are mutual people.
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Parkhouse Care Limited
Mrs Zosia Marie Butcher is a mutual person.
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Blackadder Consulting Limited
Mr Geoffrey Charles Butcher is a mutual person.
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Blackadder Corporation Ii Limited
Mrs Zosia Marie Butcher is a mutual person.
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Northleach Court Care Home Limited
Mrs Zosia Marie Butcher 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
£16.45K
Decreased by £38.29K (-70%)
Turnover
Unreported
Same as previous period
Employees
56
Decreased by 4 (-7%)
Total Assets
£1.87M
Decreased by £119.17K (-6%)
Total Liabilities
-£1.23M
Decreased by £285.61K (-19%)
Net Assets
£635.92K
Increased by £166.45K (+35%)
Debt Ratio (%)
66%
Decreased by 10.42% (-14%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 29 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 18 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 8 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Registration of charge 095877390008, created on 29 August 2024
Submitted on 3 Sep 2024
Repayment History
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