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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

£217K

-39.7% vs 2023

Net assets

£6M

+28.7% highest in 3 filed years

Employees

Average over period

Profit before tax

£1M

+49.7% vs 2023

Name history

Renamed 1 time since incorporation

  1. HASTINGS COURT LTD 2007-12-03 → present
  2. TATCHBURY MANOR CARE HOME LIMITED 2006-10-27 → 2007-12-03

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover £6,151,000£6,990,000
Operating profit
Profit before tax £845,000£1,265,000
Net profit £839,000£1,254,000
Cash £195,000£360,000£217,000
Total assets less current liabilities £2,902,000£4,407,000£5,673,000
Net assets £2,873,000£4,373,000£5,628,000
Equity £2,873,000£3,534,000£4,374,000£5,628,000
Average employees 123
Wages £2,915,000£3,263,000

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 2021-12-312022-12-312023-12-312024-12-31
Net margin 13.6%17.9%

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
Hazlewoods LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The Company is part of the Gibson Topco Limited group (the "Group"). The Company is an operator of a care home. The entity made a profit for the year ending 31 December 2024 of £1,254,000 (2023 - £840,000). The Group have multiyear cash flow forecasts including a downside scenario reflecting a possible disruption to operations as result of the Coronavirus pandemic. Under all scenarios considered, the Group would be able to operate within its borrowing facilities. The plan shows that the company and the Group are a going concern when considering the trading of the Group and continuation of the Group financing facility. The Directors are confident having secured the businesses ongoing financing facility that the Going Concern status of the Group will remain strong for the foreseeable future.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 12 resigned

Name Role Appointed Born Nationality
BALMER, Joanne Lea Director 2019-08-20 May 1980 British
DONNELLY, Paul Patrick Director 2025-05-22 May 1974 Irish
DOOLEY, Richard Director 2022-04-06 Nov 1972 British
Show 12 resigned officers
Name Role Appointed Resigned
NANDHRAY, Rashpal Singh Secretary 2006-10-27 2013-03-31
AGGARWAL, Ram Paul Director 2007-10-25 2011-06-20
ATKAR, Harnoop Singh Director 2015-01-01 2020-01-31
ATKAR, Kuldip Kaur Director 2007-09-17 2007-10-25
ATKAR, Sewa Singh Director 2007-09-17 2016-07-01
DALMEDO, Daren Director 2018-09-01 2020-01-29
DHALIWAL, Pavandeep Singh Director 2006-10-27 2007-09-17
FRYER, Jeffrey Paul Director 2013-11-01 2016-07-20
GILL, Kulwant Singh Director 2013-11-01 2016-12-01
HARVEY, Robert John Director 2019-04-01 2020-05-22
PEREIRA, Stephen Joseph Director 2016-12-01 2018-09-30
SAGE, Joe Henry Director 2020-04-22 2025-08-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gibson Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-09-06 Active
Mr Harnoop Singh Atkar Individual Appoints directors 2016-04-06 Ceased 2016-09-06
Mr Kulwant Singh Gill Individual Appoints directors 2016-04-06 Ceased 2016-09-06

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2026-03-30 MR04 mortgage Mortgage satisfy charge full
2026-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-03 AA accounts Accounts with accounts type full PDF
2025-09-03 CH01 officers Change person director company with change date PDF
2025-08-21 TM01 officers Termination director company with name termination date PDF
2025-06-13 AP01 officers Appoint person director company with name date PDF
2025-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-17 AA accounts Accounts with accounts type small PDF
2024-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-04 AA accounts Accounts with accounts type small PDF
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-03 AA accounts Accounts with accounts type small
2022-04-06 AP01 officers Appoint person director company with name date PDF
2022-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-04 CH01 officers Change person director company with change date PDF
2021-12-31 CH01 officers Change person director company with change date PDF
2021-09-30 AA accounts Accounts with accounts type small
2021-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-25 AA accounts Accounts with accounts type small
2020-09-29 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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

Official Companies House page