UK Companies House feature
PETWORTH COTTAGE NURSING HOME
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
54
-3.6% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 03244113
- Status
- Active
- Incorporation
- 1996-08-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
2-year trend · latest 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 56 | 54 | |
| Wages | — | — |
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
- Standalone (parent only)
- Auditor
- Anova
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' 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 charitable 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
- “A situation arose in June of 2024, when a member of staff at PCNH reported a matter to the Chairman of Trustees. The particular matter was subsequently raised as a Formal Grievance which invoked the Formal Grievance Process and Protocols of the PCNH Management System.”
- “We continue to await the realisation of two Legacies that were very generously gifted to us some two years ago and a further Benefactor's Legacy of some 250,000 US Dollars in 2024.”
- “The charitable company has been legally gifted 10% of an estate, the sum of which is dependant on the sale of property and is likely to be in the region of £64,000.”
- “The charitable company has further been gifted a bequest of circa £200k, £180k of which was received in October 2022.”
- “The charitable company has additionally been gifted $250,000.”
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
11 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PETT, Simon, Dr | Secretary | 2023-12-31 | — | — |
| ATKINS, John Ramsay | Director | 2022-01-31 | Jun 1960 | British |
| BARRINGTON, Timothy John | Director | 2018-03-23 | Jul 1961 | British |
| BARTON, Philippa Mrs | Director | 2024-09-26 | Mar 1969 | British |
| BROOKE, Andrew William | Director | 1996-08-30 | Oct 1954 | British |
| BURRELL, David Heath Mathieson | Director | 2002-12-03 | Jun 1936 | British |
| HEPWORTH, Allan Macbeth | Director | 2024-01-01 | Aug 1962 | British |
| HUBBARD, Christopher Richard | Director | 2011-11-08 | Jan 1945 | British |
| LYONS, Graham, Dr | Director | 1997-01-13 | Oct 1952 | British |
| PETT, Simon, Doctor | Director | 2013-01-22 | Jun 1953 | British |
| SMOKER, Anthony John, Dr | Director | 2018-03-23 | Nov 1959 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONGMORE, Thomas Robert William | Secretary | 1998-09-29 | 2023-12-31 |
| MCNIVEN, Jeremy John Francis Nairn | Secretary | 1996-08-30 | 1998-09-29 |
| BRADLEY, Virginia Dalzell | Director | 2001-07-10 | 2009-03-31 |
| CHARLES, Rosemary Christine | Director | 1997-01-13 | 2002-05-28 |
| DUTTON-FORSHAW, Phyllis Anne | Director | 1997-01-13 | 2017-11-07 |
| GOLDEN, Jonathan Maurice Franses | Director | 2016-01-26 | 2017-01-26 |
| LONGMORE, Thomas Robert William | Director | 1996-08-30 | 2023-12-31 |
| LOWE, Jennifer Eve | Director | 2014-01-08 | 2015-09-22 |
| MCNIVEN, Jeremy John Francis Nairn | Director | 1996-08-30 | 1997-09-16 |
| PETT, Simon, Dr | Director | 2016-09-01 | 2016-09-07 |
| SPRIGGS, Samantha Elizabeth | Director | 2016-01-26 | 2022-05-23 |
| TAVENER, Ian Roderick | Director | 2001-12-11 | 2004-09-14 |
| WALFORD, John Howard | Director | 1997-01-13 | 2002-06-30 |
| WATKINS, Sylvia Margaret | Director | 2001-12-11 | 2010-10-01 |
| WHYBROW, John William | Director | 2002-05-28 | 2013-01-22 |
| WHYBROW, Pauline | Director | 1997-10-14 | 2014-07-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-10 | CH01 | officers | change person director company with change date |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2024-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-06 | AP01 | officers | appoint person director company with name date |
| 2024-10-02 | AA | accounts | accounts with accounts type total exemption full |
| 2024-06-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-03 | AP03 | officers | appoint person secretary company with name date |
| 2024-02-03 | AP01 | officers | appoint person director company with name date |
| 2024-02-03 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
| 2023-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-11 | AA | accounts | accounts with accounts type total exemption full |
| 2022-10-17 | AA | accounts | accounts with accounts type total exemption full |
| 2022-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | TM01 | officers | termination director company with name termination date |
| 2022-05-27 | CH01 | officers | change person director company with change date |
| 2022-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-03-09 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory