HAZELDENE HOUSE LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-20 (in 4mo)
Last made up 2025-09-06
Watchouts
Cash
£76K
-59% lowest in 4 filed years
Net assets
£15M
+19% highest in 4 filed years
Employees
86
+6.2% highest in 4 filed years
Profit before tax
£3M
+24.8% highest in 4 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company is part of an ongoing sale negotiation for Graham Care (YB) Limited, the immediate parent company, to sell its shareholding in the Company in its entirety to a company outside of the Blackstown Holdings Limited group. The Directors believe there is a material uncertainty as to whether the company will be able to continue trading as a going concern due to the uncertainty of new management intentions which has been highlighted in Note 2.4 of the financial statements. Our opinion is not modified in respect of this matter.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- HAZELDENE HOUSE LTD 2012-02-29 → present
- THE PRIORY (PEMBURY) LIMITED 2002-09-19 → 2012-02-29
Net assets
7-year trend · vs Health Care median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £4,076,201 | — | £5,002,863 | — | £6,060,770 | £7,067,091 | |
| Operating profit | — | £1,135,431 | — | £1,741,128 | — | £2,470,113 | £3,082,871 | |
| Profit before tax | — | £1,135,436 | — | £1,741,133 | — | £2,470,200 | £3,082,871 | |
| Net profit | — | £1,009,149 | — | £1,402,767 | — | £2,468,304 | £2,565,474 | |
| Cash | — | £154,984 | — | £157,770 | — | £184,717 | £75,717 | |
| Total assets less current liabilities | — | £12,138,621 | — | £13,169,405 | — | £16,634,500 | £19,882,141 | |
| Net assets | — | £9,348,990 | — | £10,106,985 | — | £12,698,868 | £15,107,763 | |
| Equity | £10,978,903 | £9,348,990 | £9,348,990 | £10,106,985 | £10,106,985 | £12,698,868 | £15,107,763 | |
| Average employees | — | 75 | — | 78 | — | 81 | 86 | |
| Wages | — | £2,110,017 | — | £2,223,100 | — | £2,429,200 | £2,717,242 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | 27.9% | — | 34.8% | — | 40.8% | 43.6% | |
| Net margin | — | 24.8% | — | 28.0% | — | 40.7% | 36.3% | |
| Return on capital employed | — | 9.4% | — | 13.2% | — | 14.8% | 15.5% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TWP Accounting LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company is part of an ongoing sale negotiation for Graham Care (YB) Limited, the immediate parent company, to sell its shareholding in the Company in its entirety to a company outside of the Blackstown Holdings Limited group. The Directors believe there is a material uncertainty as to whether the company will be able to continue trading as a going concern due to the uncertainty of new management intentions which has been highlighted in Note 2.4 of the financial statements. Our opinion is not modified in respect of this matter.”
Significant events
- “The Company is part of an ongoing sale negotiation for Graham Care (YB) Limited, the immediate parent company, to sell its shareholding in the Company in its entirety to a company outside of the Blackstown Holdings Limited group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELSTON, Henry William | Director | 2025-08-18 | Aug 1988 | British |
| PUDDLE, Benjamin Gordon | Director | 2025-08-18 | May 1985 | British |
| SHAW, Kevin Anthony | Director | 2025-08-18 | Oct 1977 | British |
| SMITH, Amanda Helen | Director | 2025-08-18 | Oct 1965 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COURTNAGE, Angela Jean | Nominee Secretary | 2002-09-19 | 2002-09-24 |
| GRAHAM, Karen Elizabeth, Dr | Secretary | 2002-09-24 | 2006-09-07 |
| GRAHAM, William Ernest | Secretary | 2006-09-07 | 2025-08-18 |
| GRAHAM, Karen Elizabeth, Dr | Director | 2002-09-24 | 2025-08-18 |
| GRAHAM, William Ernest | Director | 2002-09-24 | 2025-08-18 |
| TAYLOR, Martyn Paul Ashley | Nominee Director | 2002-09-19 | 2002-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Deer Capital Gc Homes Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-18 | Active |
| Dr Karen Elizabeth Graham | Individual | Shares 25–50% | 2016-09-05 | Ceased 2016-11-19 |
| Mr William Ernest Graham | Individual | Shares 25–50% | 2016-09-05 | Ceased 2016-11-19 |
| Graham Care (Yb) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-08-18 |
Filing timeline
Last 20 of 94 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-29 MA Memorandum articles
- 2025-08-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-29 | MA | incorporation | Memorandum articles | |
| 2025-08-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-27 | SH01 | capital | Capital allotment shares | |
| 2025-08-26 | SH08 | capital | Capital name of class of shares | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-08-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-26 | AA01 | accounts | Change account reference date company current extended | |
| 2025-08-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-22 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 2
- Officers appointed
- 4
- Officers resigned
- 3
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+16.6%
£6,060,770 £7,067,091
highest in 4 filed years
-
Cash
-59%
£184,717 £75,717
lowest in 4 filed years
-
Net assets
+19%
£12,698,868 £15,107,763
highest in 4 filed years
-
Employees
+6.2%
81 86
highest in 4 filed years
-
Operating profit
+24.8%
£2,470,113 £3,082,871
highest in 4 filed years
-
Profit before tax
+24.8%
£2,470,200 £3,082,871
highest in 4 filed years
-
Wages
+11.9%
£2,429,200 £2,717,242
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