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Thorpe Wood Care Homes Limited

Thorpe Wood Care Homes Limited is an active company incorporated on 23 July 2015 with the registered office located in London, City of London. Thorpe Wood Care Homes Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09699418
Private limited company
Age
10 years
Incorporated 23 July 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 July 2025 (5 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 2 Jun 2025 (7 months ago)
Previous address was 35 Priestgate Peterborough Cambridgeshire PE1 1JL United Kingdom
Telephone
01733 562328
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Mar 1995
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Pride Care Homes Peterborough Limited
Torsten Alexander Mack, Edmund Hubert Charles Motley, and 2 more are mutual people.
Active
Fortava Healthcare Topco Limited
Edmund Hubert Charles Motley, Dr Jamie Alistair Stuart, and 1 more are mutual people.
Active
Fortava Healthcare Midco Limited
Edmund Hubert Charles Motley, Dr Jamie Alistair Stuart, and 1 more are mutual people.
Active
Fortava Healthcare Bidco Limited
Edmund Hubert Charles Motley, Dr Jamie Alistair Stuart, and 1 more are mutual people.
Active
Fortava Healthcare Propco Limited
Edmund Hubert Charles Motley, Dr Jamie Alistair Stuart, and 1 more are mutual people.
Active
Fortava Healthcare Limited
Edmund Hubert Charles Motley, Dr Jamie Alistair Stuart, and 1 more are mutual people.
Active
Grassby And Sons Limited
Edmund Hubert Charles Motley is a mutual person.
Active
Ian Parker Trading Limited
Edmund Hubert Charles Motley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£639.32K
Decreased by £918.99K (-59%)
Turnover
£3.76M
Increased by £323.96K (+9%)
Employees
61
Decreased by 1 (-2%)
Total Assets
£7.1M
Decreased by £1.85M (-21%)
Total Liabilities
-£3.88M
Decreased by £2.37M (-38%)
Net Assets
£3.22M
Increased by £519.51K (+19%)
Debt Ratio (%)
55%
Decreased by 15.18% (-22%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 22 Dec 2025
Confirmation Submitted
4 Months Ago on 10 Sep 2025
New Charge Registered
7 Months Ago on 30 May 2025
New Charge Registered
7 Months Ago on 30 May 2025
New Charge Registered
7 Months Ago on 30 May 2025
New Charge Registered
7 Months Ago on 30 May 2025
Fortava Healthcare Limited (PSC) Appointed
7 Months Ago on 30 May 2025
Amar Marjara (PSC) Resigned
7 Months Ago on 30 May 2025
Ajay Marjara (PSC) Resigned
7 Months Ago on 30 May 2025
Mr Edmund Hubert Charles Motley Appointed
7 Months Ago on 30 May 2025
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Documents
Full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 10 Sep 2025
Cessation of Ajay Marjara as a person with significant control on 30 May 2025
Submitted on 4 Jun 2025
Cessation of Amar Marjara as a person with significant control on 30 May 2025
Submitted on 4 Jun 2025
Registration of charge 096994180005, created on 30 May 2025
Submitted on 4 Jun 2025
Registration of charge 096994180006, created on 30 May 2025
Submitted on 4 Jun 2025
Registration of charge 096994180007, created on 30 May 2025
Submitted on 4 Jun 2025
Registration of charge 096994180008, created on 30 May 2025
Submitted on 4 Jun 2025
Notification of Fortava Healthcare Limited as a person with significant control on 30 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Ajay Marjara as a director on 30 May 2025
Submitted on 2 Jun 2025
Repayment History
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