WESTWARD CARE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-03 (in 5mo)
Last made up 2025-09-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ford Campbell Freedman 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 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.”
Significant events
- “The directors are able to report that the year to 31 March 2025 saw increases in performance from the previous year. The company achieved a Pre-tax profit for the year of £371k compared to a prior year profit of £225k. Shareholders funds increased from £13.26m to £13.49m.”
- “During the year, we looked to stabilise and re-purpose this service after closing the Nursing Unit in the prior year, to move towards a dementia service offering in addition to our current resident care service.”
- “The sale of the vacant land adjacent to Pennington Court completed in 2023 to a social housing provider. Construction concluded in Autumn 2024 with new residents moving in during Winter 2024.”
- “In July 2025, the Government published its 10-Year Health Plan, which sets out a long-term shift towards delivering more health and social care within community settings, supported by greater integration with the NHS and increased use of digital technology.”
- “In December 2024, the company restructured its borrowing facilities, consolidating existing loans into a 15-year facility and reducing the overdraft limit.”
- “Since December 2024, Bank of England interest rates have decreased by 0.75 percentage points, easing some of the wider economic cost pressures.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAWTON, Gail Margaret | Secretary | 2013-02-04 | — | — |
| COTTON, Sally | Director | 2026-03-01 | Nov 1982 | British |
| FULLER, Julie | Director | 2021-12-13 | Apr 1970 | British |
| HODKINSON, Peter Gordon | Director | 1995-10-01 | Feb 1960 | British |
| LAWTON, Gail Margaret | Director | 2018-05-14 | May 1966 | British |
| SPENCER, David Trevor | Director | 1994-09-27 | Aug 1932 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Carol Ann | Secretary | 2009-02-27 | 2012-08-31 |
| HOPTON, Eugene Clifford | Secretary | 1994-09-27 | 1997-12-05 |
| STUBBS, Norman Alan | Secretary | 1997-01-23 | 2009-02-27 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-09-19 | 1994-09-19 |
| GREGORY, Bronwyn | Director | 1995-10-01 | 2018-01-31 |
| HILL, Carol Ann | Director | 2010-11-11 | 2012-08-31 |
| HOPTON, Andrew Jeremy | Director | 1994-09-27 | 1997-12-05 |
| HOPTON, Eugene Clifford | Director | 1994-09-27 | 1997-12-05 |
| STUBBS, Norman Alan | Director | 1994-09-27 | 2021-12-13 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1994-09-19 | 1994-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Trevor Spencer | Individual | Shares 25–50%, Voting 25–50%, Significant influence | 2016-04-06 | Active |
| Mr Norman Alan Stubbs | Individual | Shares 25–50%, Voting 25–50%, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-09 | AA | accounts | Accounts with accounts type medium | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-25 | AUD | auditors | Auditors resignation company | |
| 2023-04-06 | AA | accounts | Accounts with accounts type full | |
| 2022-11-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-12 | SH01 | capital | Capital allotment shares | |
| 2022-01-06 | MA | incorporation | Memorandum articles | |
| 2022-01-06 | RESOLUTIONS | resolution | Resolution | |
| 2022-01-02 | AA | accounts | Accounts with accounts type full | |
| 2021-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-01 | SH01 | capital | Capital allotment shares | |
| 2021-04-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one