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Ashburton House Care Home Ltd

Ashburton House Care Home Ltd is an active company incorporated on 24 November 2020 with the registered office located in Thame, Oxfordshire. Ashburton House Care Home Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13040210
Private limited company
Age
4 years
Incorporated 24 November 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
Unit A St Andrews Court
Wellington Street
Thame
OX9 3WT
England
Address changed on 5 Nov 2025 (7 days ago)
Previous address was C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter Devon EX5 1GD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Lives in England • Born in Nov 1957
Director • Lives in England • Born in Nov 1980
Richard Leonard Wraighte
PSC • British • Lives in England • Born in Nov 1957
Mr Gareth Victor Wraighte
PSC • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
The OLD School House Care Home (South West) Ltd
Gareth Victor Wraighte and Richard Leonard Wraighte are mutual people.
Active
Ermington House Ltd
Gareth Victor Wraighte and Richard Leonard Wraighte are mutual people.
Active
The OLD School House Care Home LLP
Gareth Victor Wraighte and Richard Leonard Wraighte are mutual people.
Active
Mirabelle Holdings Limited
Richard Leonard Wraighte is a mutual person.
Active
Erme Care Ltd
Richard Leonard Wraighte is a mutual person.
Dissolved
South Hams Care & Support Ltd
Richard Leonard Wraighte is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£355.03K
Increased by £164.39K (+86%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 5 (-17%)
Total Assets
£2.7M
Increased by £279.91K (+12%)
Total Liabilities
-£2.1M
Increased by £54.91K (+3%)
Net Assets
£601.01K
Increased by £225K (+60%)
Debt Ratio (%)
78%
Decreased by 6.72% (-8%)
Latest Activity
Mr Richard Leonard Wraighte Details Changed
7 Days Ago on 5 Nov 2025
Mr Gareth Victor Wraighte Details Changed
7 Days Ago on 5 Nov 2025
Mr Gareth Victor Wraighte Details Changed
7 Days Ago on 5 Nov 2025
Richard Leonard Wraighte (PSC) Details Changed
7 Days Ago on 5 Nov 2025
Mr Gareth Victor Wraighte (PSC) Details Changed
7 Days Ago on 5 Nov 2025
Registered Address Changed
7 Days Ago on 5 Nov 2025
Full Accounts Submitted
7 Months Ago on 15 Apr 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Director's details changed for Mr Richard Leonard Wraighte on 5 November 2025
Submitted on 6 Nov 2025
Registered office address changed from C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter Devon EX5 1GD United Kingdom to Unit a St Andrews Court Wellington Street Thame OX9 3WT on 5 November 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Gareth Victor Wraighte on 5 November 2025
Submitted on 5 Nov 2025
Change of details for Mr Gareth Victor Wraighte as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Change of details for Richard Leonard Wraighte as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Gareth Victor Wraighte on 5 November 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 15 Apr 2025
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS United Kingdom to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter Devon EX5 1GD on 25 March 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Repayment History
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