UK Companies House feature
THREE ROSES HOMES LIMITED
Profile
- Company number
- 00966770
- Status
- Active
- Incorporation
- 1969-11-21
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87200
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ballards LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern nor any significant areas of uncertainty that affect the carrying value of assets held by the charity.”
Significant events
- “We have had two deaths in 2024-2025; for four months of the year only 13 of our 14 beds were occupied. We were very fortunate that the vacancies were able to be filled more quickly than in the past, meaning that our income was reduced by around £45-50,000.”
- “Reroofing, as predicted in our last Annual Report, was required and in addition, a disused water tower bounded by the roof needed attention, and the decision was made to demolish it at the same time. The reroofing commenced shortly before the end of our financial year with completion of the works being within the financial year to 31 March 2026.”
- “Since the end of the 2023-24 financial year, a Trust Deed dated 1990 has come to light, the existence of which none of the members of the company were hitherto aware. Legal advice has been obtained, the Trust Deed has been declared valid and as a consequence, steps have been taken to make a few administrative changes at Director / Trustee / Shareholder level, in accordance with the Trust Deed.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLSTRIDGE, Christopher David | Secretary | 2016-08-31 | — | — |
| BOLSTRIDGE, Christopher David | Director | 2015-08-04 | Dec 1946 | British |
| BYFIELD-JONES, Beverley | Director | 2022-05-10 | Mar 1963 | British |
| HARE, Amelia Alexandra, Dr | Director | 2015-08-04 | Oct 1953 | British |
| TIMMINS, Robert | Director | 2022-05-10 | Nov 1975 | British |
| WILLIAMS, Sue | Director | 2024-12-03 | May 1942 | British |
| WRIGHT, Louise Rachel, Dr | Director | 2026-03-05 | Jul 1977 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOOTT, Alfred Michael Wright | Secretary | 1995-01-17 | 2016-08-31 |
| NOOTT, Eileen Mary | Secretary | — | 1994-12-07 |
| GAUKROGER, David | Director | 2005-10-28 | 2007-06-10 |
| GAUKROGER, David | Director | 1997-07-09 | 2002-01-30 |
| JONES, Lawrence John | Director | 2011-06-28 | 2015-06-01 |
| JONES, Sian Merril | Director | 2018-03-01 | 2020-05-18 |
| KYNOCK, Peter Leslie | Director | 2007-10-08 | 2020-09-30 |
| NEEDHAM, Helen | Director | 2020-05-18 | 2021-12-28 |
| NOOTT, Alfred Michael Wright | Director | 1995-01-17 | 2015-08-04 |
| NOOTT, Eileen Mary | Director | — | 1994-12-07 |
| PLANT, Jonathan Charles Lainchbury | Director | 1995-01-17 | 2022-05-10 |
| WILSON, John Robin | Director | 2020-05-18 | 2025-06-13 |
| YOUNG, John Marsden | Director | 2002-01-30 | 2010-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christopher David Bolstridge | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2025-05-29 | Active |
| Mr Robert Timmins | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2025-05-29 | Active |
| Mrs Beverley Byfield-Jones | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2025-05-29 | Active |
| Mrs Sue Williams | Individual | Shares 25–50% | 2025-05-29 | Active |
| Mr John Robin Wilson | Individual | Shares 25–50% | 2020-06-15 | Ceased 2024-09-27 |
| Dr Amelia Alexandra Hare | Individual | significant-influence-or-control-as-firm | 2020-06-15 | Active |
| Mr John Robin Wilson | Individual | Shares 25–50% | 2020-05-18 | Active |
| Mr Jonathan Charles Lainchbury Plant | Individual | Shares 25–50% | 2016-04-07 | Ceased 2025-05-10 |
| Mr Christopher David Bolstridge | Individual | Significant influence | 2016-04-07 | Ceased 2023-09-22 |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | AP01 | officers | appoint person director company with name date |
| 2025-12-27 | AA | accounts | accounts with accounts type full |
| 2025-08-26 | MA | incorporation | memorandum articles |
| 2025-08-26 | RESOLUTIONS | resolution | resolution |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2025-06-06 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-06 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-06 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-06 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-07 | AP01 | officers | appoint person director company with name date |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-09-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-02 | AA | accounts | accounts with accounts type total exemption full |
| 2023-09-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-29 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-05-19 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.