Festival Care Homes Ltd (04685922)

Company details

Type: Private Limited Company
Incorporated: 2003-03-04
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · MEDIUM
Next accounts due: 2026-09-30 in 102 days
Confirmation statement: last made up 2026-02-10 · next due 2027-02-24

View full filing history at Companies House →

Registered office

Sutherland House
70-78 West Hendon Broadway
London
Nw9 7bt

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Profit & loss
Operating profit	£-11 ↑15.4%	£-13	£99,416 ↓90.9%	£1,098,388 ↓20.2%	£1,375,702
Profit before tax	£-11 ↑15.4%	£-13	£99,416 ↓90.9%	£1,098,388 ↓20.2%	£1,375,702
Profit / loss	£-11 ↑15.4%	£-13	£99,416 ↓90.9%	£1,098,388 ↓20.2%	£1,375,702
Balance sheet
Net current assets	£-5,618,489 →0.0%	£-5,618,478 →0.0%	£-5,618,465 →0.0%	£-5,618,452 →0.0%	£-5,618,439
Equity	£-535,894 →0.0%	£-535,883 →0.0%	£-535,870 ↑15.6%	£-635,286 ↑63.4%	£-1,733,674
Other
Average employees	0	0	0	0	0

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)

70229 · Management consultancy activities other than financial management

Officers (15)

Raj, Binu · Director appointed 2025-06-01
Taylor, Andy · Director appointed 2018-12-31
Cloonan, Mark · Director appointed 2018-12-31
Russell, Philip Stephen · Director appointed 2016-03-17 resigned 2017-03-30
Yoe, Tony · Secretary appointed 2014-09-01 resigned 2016-06-30
Sodhi, Prabhdyal Singh · Director appointed 2008-10-09 resigned 2016-03-09
Doshi, Rajesh · Secretary appointed 2012-11-07 resigned 2014-09-01
Lewington, Jean Anne · Secretary appointed 2008-10-09 resigned 2012-11-07
Adkar, Sewa Singh · Director appointed 2003-03-11 resigned 2010-04-01
Dhooper, Jaswant · Director appointed 2006-03-01 resigned 2008-10-09
Atwal, Joga Singh · Director appointed 2004-09-07 resigned 2005-03-01
Thomas, Richard Stephen · Director appointed 2003-03-11 resigned 2004-09-07
Sharma, Vidya Sagar · Director appointed 2003-03-11 resigned 2003-07-21
Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2003-03-04 resigned 2003-03-07
Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2003-03-04 resigned 2003-03-07

People with significant control (4)

Mr Prabhdyal Singh Sodhi Ceased 2019-09-11

Individual Psc · British · resident in England · born 6/1956 · notified 2019-09-11

Right to appoint and remove directors as trust
Steadfast Trust Company Ltd Ceased 2019-09-10

Corporate Entity Psc · notified 2019-09-10

Ownership of shares 75 to 100 percent as trust
Mr Prabhdyal Singh Sodhi Ceased 2019-09-09

Individual Psc · British · resident in Malta · born 6/1956 · notified 2016-04-06

Significant influence or control
Abbey Healthcare (Festival) Ltd Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

A registered charge Outstanding 046859220003

Held by Hilco Real Estate Finance UK LTD

Created 2023-10-02
A registered charge Satisfied 046859220002

Held by Santander UK PLC

Created 2014-11-28 · satisfied 2018-01-10
Debenture Satisfied

Held by The Royal Bank of Scotland PLC

Created 2006-05-05 · satisfied 2011-05-24

Fixed 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)

2026-04-23 Notification of a person with significant control PSC02 PSC
2026-04-23 Cessation of a person with significant control PSC07 PSC
2026-03-30 Notification of a person with significant control PSC01 PSC
2026-03-30 Cessation of a person with significant control PSC07 PSC
2026-02-21 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-24 Medium-company accounts AA Accounts
2025-06-10 Appointment of director AP01 Officers
2025-02-19 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-25 Medium-company accounts AA Accounts
2024-02-12 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-20 Full accounts AA Accounts
2023-10-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-08-01 Notification of a person with significant control PSC02 PSC
2023-08-01 Cessation of a person with significant control PSC07 PSC
2023-02-21 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.