CLARENDON CARE GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-19 (in 8mo)
Last made up 2026-01-05
Watchouts
None on the register
Cash
£1M
-24.5% vs 2024
Net assets
£2M
+13.2% highest in 4 filed years
Employees
84
-2.3% lowest in 4 filed years
Profit before tax
—
Period ending 2025-06-30
Net assets
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | -£2,421 | £217,381 | — | — | £319,389 | £209,853 | |
| Cash | £314,154 | £888,432 | — | — | £1,397,138 | £1,054,199 | |
| Total assets less current liabilities | — | — | — | — | £7,588,284 | £7,665,156 | |
| Net assets | £1,513,587 | £1,540,968 | — | — | £1,594,527 | £1,804,380 | |
| Equity | — | — | £1,804,639 | £1,778,720 | £1,594,527 | £1,804,380 | |
| Average employees | 106 | 99 | — | — | 86 | 84 | |
| Wages | £2,331,770 | £2,096,361 | — | — | £2,221,214 | £2,482,895 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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.”
Group structure
- CLARENDON CARE GROUP LIMITED · parent
- Chandos Lodge Limited 100%
- Arden Park Care Limited 51%
- Northwick Grange Care Limited 50%
- Northwick Grange Limited 100%
Significant events
- “The directors are not, at the date of this report, aware of any major changes in the group's principal activities in the year ahead.”
- “The group has a robust strategy and at the date of this report there are no principal risks and uncertainties.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAMES, Claire Suzanne | Director | 2014-12-10 | Nov 1969 | British |
| JAMES, Huw David | Director | 1998-01-05 | Nov 1965 | British |
| POTTER, Christine Elizabeth | Director | 2020-07-20 | Nov 1962 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIDLIN, Miles | Secretary | 1999-11-01 | 2019-02-15 |
| JAMES, Huw David | Secretary | 1998-01-05 | 1999-11-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-05 | 1998-01-05 |
| DUTTON, Philip Michael | Director | 2018-10-19 | 2020-05-10 |
| FIDLIN, Miles | Director | 2000-02-11 | 2019-02-15 |
| JAMES, Claire Suzanne | Director | 2009-11-17 | 2010-04-05 |
| JAMES, Claire Suzanne | Director | 1998-01-05 | 2005-03-28 |
| JAMES, Glyndwr Hewell | Director | 1998-05-01 | 2010-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Huw David James | Individual | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AA | accounts | Accounts with accounts type group | |
| 2026-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-13 | AA | accounts | Accounts with accounts type group | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-28 | AA | accounts | Accounts with accounts type group | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-31 | AA | accounts | Accounts with accounts type group | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-12 | CH01 | officers | Change person director company with change date | |
| 2023-01-12 | CH01 | officers | Change person director company with change date | |
| 2023-01-12 | CH01 | officers | Change person director company with change date | |
| 2022-03-24 | AA | accounts | Accounts with accounts type group | |
| 2022-01-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-11 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
-24.5%
£1,397,138 £1,054,199
-
Net assets
+13.2%
£1,594,527 £1,804,380
highest in 4 filed years
-
Employees
-2.3%
86 84
lowest in 4 filed years
-
Wages
+11.8%
£2,221,214 £2,482,895
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers