UK Companies House feature
REDWOOD HEALTH CARE LIMITED
Cash
£542K
+308% vs 2023
Net assets
£2M
+1% vs 2023
Employees
143
-2.1% vs 2023
Profit before tax
—
Period ending 2024-09-30
Profile
- Company number
- 02933315
- Status
- Active
- Incorporation
- 1994-05-26
- Last accounts made up
- 2024-09-30
- Account category
- GROUP
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Net assets
6-year trend · vs UK Healthcare median
Accounts
6-year trend · latest 2024-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £83,086 | £57,269 | — | — | £232,461 | £358,883 | |
| Cash | £178,992 | £239,231 | — | — | £132,792 | £541,728 | |
| Total assets less current liabilities | £6,300,402 | — | — | — | £6,919,108 | £6,945,900 | |
| Net assets | £1,229,594 | £1,286,863 | — | — | £1,802,570 | £1,821,453 | |
| Equity | — | — | £6,450,189 | £6,669,493 | £1,802,570 | £1,821,453 | |
| Average employees | 106 | 130 | — | — | 146 | 143 | |
| Wages | £2,534,546 | £2,293,925 | — | — | £3,017,146 | £3,263,829 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ormerod Rutter Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Alder Meadow Limited · 100% held · England and Wales · Private Care Home
- Brookdale Nursing Home Limited · 100% held · England and Wales · Dormant
- Roborough Limited · 100% held · England and Wales · Dormant
- High Lodge Care Services Limited · 100% held · England and Wales · Private Care Home
- Elmbank Nursing Home Limited · 100% held · England and Wales · Private Care Home
- Welland House Care Centre Limited · 100% held · England and Wales · Dormant
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
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAMES, Claire Suzanne | Director | 1998-01-16 | Nov 1969 | British |
| JAMES, Huw David | Director | 1994-05-26 | Nov 1965 | British |
| RODGERS, Graham Frank | Director | 1994-05-27 | Jul 1949 | British |
| RODGERS, Julia Elizabeth | Director | 1998-01-16 | Aug 1951 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIDLIN, Miles | Secretary | 2000-05-01 | 2019-02-15 |
| JAMES, Huw David | Secretary | 1994-05-26 | 2000-05-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-05-26 | 1994-05-26 |
| SCOWCROFT, James Brian | Director | 1994-12-01 | 1994-12-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Huw David James | Individual | Shares 25–50%, Voting 25–50% | 2016-07-01 | Active |
| Mr Graham Frank Rodgers | Individual | Significant influence | 2016-07-01 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-01-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement |
| 2025-06-26 | AA | accounts | accounts with accounts type group |
| 2024-06-28 | AA | accounts | accounts with accounts type group |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-03 | AA | accounts | accounts with accounts type group |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-20 | SH08 | capital | capital name of class of shares |
| 2022-09-20 | MA | incorporation | memorandum articles |
| 2022-09-20 | RESOLUTIONS | resolution | resolution |
| 2022-06-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-27 | AA | accounts | accounts with accounts type group |
| 2022-06-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-06-17 | CH01 | officers | change person director company with change date |
| 2022-06-17 | CH01 | officers | change person director company with change date |
| 2021-06-30 | AA | accounts | accounts with accounts type group |
| 2021-06-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-06-18 | AD02 | address | change sail address company with old address new address |
| 2021-06-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory