Thurlaston Meadows Care Home Ltd.
02804460 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1993-03-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-01-31 in 237 days
- Confirmation statement
- last made up 2025-04-21 · next due 2026-05-0534 days overdue
Registered office
Main StreetThurlaston
Rugby
Warwickshire
Cv23 9js
Peer comparison
Compared against 162 UK companies in SIC 87900 (Other residential care activities n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£196,247
↓6.7%
|
£210,347
↑26.7%
|
£166,006
↑18.8%
|
£139,765
↑142.2%
|
£57,716
|
| Cash |
£63,578
↑361.8%
|
£13,768
↑71.8%
|
£8,015
↓90.9%
|
£88,347
↑496.6%
|
£14,809
|
| Debtors |
£131,169
↓32.8%
|
£195,079
↑24.7%
|
£156,491
↑213.5%
|
£49,918
↑20.6%
|
£41,407
|
| Net current assets |
£33,297
↓25.1%
|
£44,463
|
£-34,251
↓2122.6%
|
£-1,541
↑96.5%
|
£-44,347
|
| Net assets |
£213,614
↑2.0%
|
£209,436
↑1.2%
|
£206,983
↓20.0%
|
£258,583
|
— |
| Equity |
£213,614
↑2.0%
|
£209,436
↑1.2%
|
£206,983
↓20.0%
|
£258,583
↑241.6%
|
£75,701
|
| Other | |||||
| Average employees |
53
↑3.9%
|
51
→0.0%
|
51
↑2.0%
|
50
↓5.7%
|
53
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (13)
- Perry, Jack Christopher · Director appointed 2025-08-18
- Boston International Investments Limited · Corporate Director appointed 2014-05-09
- Perry, Jonathan · Director appointed 2014-02-03
- Perry, Richard Andrew · Director appointed 2010-09-30
- Boston International Investments Limited · Corporate Secretary appointed 1997-03-29
- Leadbetter, Julie Marie · Director appointed 2010-04-21 resigned 2014-01-06
- Durell, Hugh Alan · Director appointed 2009-04-30 resigned 2010-09-30
- Corby, Jeanette Margaret · Director appointed 1996-04-18 resigned 2010-04-30
- Homer, Russell Shelton · Director appointed 1996-04-18 resigned 2009-04-30
- Perry, Richard Andrew · Director appointed 1993-04-21 resigned 1997-03-29
- Perry, Geraldine Marion · Director appointed 1993-04-21 resigned 1997-03-29
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-03-29 resigned 1993-04-21
- Instant Companies Limited · Corporate Nominee Director appointed 1993-03-29 resigned 1993-04-21
People with significant control (1)
-
Boston International Investments Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (3)
3 outstanding
-
Held by Barclays Security Trustee LimitedCreated 2018-11-13
-
Held by Barclays Bank PLCCreated 2013-10-03Notification of addition to or amendment of charge.
-
Debenture OutstandingHeld by The Royal Bank of Scotland PLCCreated 2004-07-28Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-05-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-02-09 Appointment of director AP01 Officers
- 2025-09-01 Total-exemption-full accounts AA Accounts
- 2025-04-22 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-09 Total-exemption-full accounts AA Accounts
- 2024-04-29 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-10-25 Total-exemption-full accounts AA Accounts
- 2023-05-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-04 Change to a person with significant control PSC05 PSC
- 2023-05-04 Director details changed CH01 Officers
- 2022-09-27 Total-exemption-full accounts AA Accounts
- 2022-04-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-07-06 Total-exemption-full accounts AA Accounts
- 2021-04-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-04-01 Change corporate director company with change date CH02 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register