UK Companies House feature
HESLEY CARE & EDUCATION LIMITED
Profile
- Company number
- 05150235
- Status
- Active
- Incorporation
- 2004-06-10
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation based on the available financing from an affiliate of Blandford Capital LLP to the wider group that the company has adequate resources to continue in operational existence for 12 months from the approval of the financial statements based on forecast cash flows. The directors of the parent company have provided written support to confirm that balances owed to fellow group companies will not be recalled where there are not adequate resources to repay these amounts. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Hesley Hall Limited · 100% held · Dormant
- Hesley Services Limited · 100% held · Dormant
- The Hesley Group Limited · 100% held · Operation of specialist residential services for adults and provision of education for people with complex needs
Significant events
- “The prior year loss before tax of £466,000 was primarily driven by a non-recurring loss on disposal of tangible fixed assets of £530,000.”
- “Following our exit from children's services this is the Care Quality Commission (CQC).”
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
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOYLE, Kevan-Peter | Director | 2024-07-30 | Feb 1968 | British |
| MAYNARD, David Bryan | Director | 2014-11-19 | Jan 1973 | British |
| PERKINS, Virginia Anne | Director | 2024-08-05 | Jul 1974 | British |
| ROYSTON, Maureen Claire, Dr | Director | 2024-07-30 | Jul 1960 | British |
| SHORT, Peter Mark Iain | Director | 2024-08-01 | Nov 1973 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYDON, David Noel | Secretary | 2004-12-23 | 2014-01-16 |
| WELLS, Geoffrey | Secretary | 2012-07-02 | 2012-12-30 |
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2004-06-10 | 2005-03-08 |
| ARDEN, Richard Brian | Director | 2016-08-01 | 2017-09-30 |
| HARRISON, Simon Joseph | Director | 2022-12-09 | 2023-11-02 |
| HAYDON, David Noel | Director | 2004-12-23 | 2018-02-16 |
| LLOYD, John Roderick | Director | 2005-11-17 | 2016-08-31 |
| LLOYD, Stephen Robert | Director | 2013-09-24 | 2018-02-16 |
| LLOYD, Stephen Robert | Director | 2004-12-16 | 2011-03-10 |
| MCLEAN, Susan | Director | 2016-08-30 | 2022-02-14 |
| MCSHARRY, Christopher Philip | Director | 2007-11-07 | 2024-08-07 |
| QUEEN, Roger Charles | Director | 2012-10-31 | 2016-09-29 |
| ROBINSON, Anthony Gordon | Director | 2017-10-02 | 2024-07-31 |
| SMITH, Graham | Director | 2016-10-01 | 2022-09-23 |
| CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2004-06-10 | 2004-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hesley Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-16 | Active |
| Mr Stephen Robert Lloyd | Individual | Significant influence | 2017-01-01 | Ceased 2018-02-16 |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-15 | AA | accounts | accounts with accounts type full |
| 2025-01-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-04 | AA | accounts | accounts with accounts type full |
| 2025-01-03 | AD04 | address | move registers to registered office company with new address |
| 2024-08-13 | AA01 | accounts | change account reference date company current shortened |
| 2024-08-12 | AP01 | officers | appoint person director company with name date |
| 2024-08-12 | AP01 | officers | appoint person director company with name date |
| 2024-08-12 | AP01 | officers | appoint person director company with name date |
| 2024-08-12 | TM01 | officers | termination director company with name termination date |
| 2024-08-12 | TM01 | officers | termination director company with name termination date |
| 2024-08-12 | AP01 | officers | appoint person director company with name date |
| 2024-04-10 | AA | accounts | accounts with accounts type full |
| 2024-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-13 | RESOLUTIONS | resolution | resolution |
| 2023-11-13 | MA | incorporation | memorandum articles |
| 2023-11-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-03 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory