UK Companies House feature
HILLBROOK GRANGE RESIDENTIAL CARE HOME
Profile
- Company number
- 07125607
- Status
- Active
- Incorporation
- 2010-01-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern nor any significant areas of uncertainty that affect the carrying value of assets held by charity. The Board consider that the present level of funding remains adequate to support the continuation of the Charity's activities now in operation for the medium term, and its financial position remains satisfactory.”
Significant events
- “In May 2025, the Charity agreed to commit £3,150,000 of contracted capital expenditure in respect of the new build project to erect a two story extension in order to provide an additional 14 bedrooms.”
- “Full planning approval for the demolition of the "Old House" was obtained in May 2024 with construction work approved by the Board in May 2025.”
- “The management team has been stable with the exception of the change of deputy manager, an internal candidate being appointed. Work on team building and improving leadership skills of the management team using a behavioural consultant has been very successful.”
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
9 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARNISON, Robert | Director | 2024-06-13 | Aug 1974 | — |
| BISSELL, Robert Bruce | Director | 2021-04-30 | Sep 1946 | British |
| BUCKLEY, Lesley | Director | 2025-09-29 | Feb 1960 | British |
| EGAN, Valerie | Director | 2021-09-01 | Jan 1960 | British |
| LECK, Patricia Ann | Director | 2011-12-14 | Jul 1939 | British |
| LITTLEWOOD, Stephen | Director | 2025-09-26 | Jul 1949 | British |
| MCGAHAN, John Patrick | Director | 2020-09-22 | Feb 1954 | British |
| PREECE, Susan Maria | Director | 2021-02-02 | Mar 1947 | British |
| WESTBROOK, June Watters | Director | 2011-12-14 | Jun 1943 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Gavin | Secretary | 2012-10-03 | 2017-09-19 |
| HANCOCK, Dehrne Weldon | Secretary | 2011-12-14 | 2012-10-03 |
| SHAW, Julia Margaret | Secretary | 2017-09-19 | 2021-02-25 |
| BISSELL, Robert Bruce | Director | 2011-09-08 | 2018-05-15 |
| BREWERTON, Gareth | Director | 2010-01-14 | 2011-09-08 |
| BURCH, Harry Anthony | Director | 2012-12-12 | 2014-11-18 |
| FERGUSON, Gavin | Director | 2012-10-03 | 2020-10-16 |
| HANCOCK, Dehrne Weldon | Director | 2011-12-14 | 2012-10-03 |
| HILL, Harry Fraser, Dr | Director | 2011-12-14 | 2021-03-29 |
| MARGETSON, Daniel John | Director | 2012-12-12 | 2014-06-19 |
| MARGETSON, Daniel John | Director | 2011-12-14 | 2012-02-16 |
| RENN, Hilda | Director | 2011-09-08 | 2017-09-19 |
| SHAW, Julia Margaret | Director | 2014-11-18 | 2021-04-09 |
| SMITH, Diana Warmington | Director | 2011-12-14 | 2013-08-14 |
| TATTERSALL, Mark Albert | Director | 2018-06-13 | 2020-12-22 |
| TAYLOR, Lesley Katherine, Doctor | Director | 2021-02-16 | 2024-03-11 |
| WADDLETON, Christopher Martindale | Director | 2015-09-15 | 2019-09-17 |
| WOODING, Elizabeth Megan | Director | 2021-08-01 | 2025-03-28 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-08 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-10-20 | AP01 | officers | appoint person director company with name date |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | TM01 | officers | termination director company with name termination date |
| 2025-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-23 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | AP01 | officers | appoint person director company with name date |
| 2024-08-06 | TM01 | officers | termination director company with name termination date |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-13 | AA | accounts | accounts with accounts type full |
| 2022-01-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-27 | AP01 | officers | appoint person director company with name date |
| 2021-10-22 | AA | accounts | accounts with accounts type full |
| 2021-10-14 | AP01 | officers | appoint person director company with name date |
| 2021-05-05 | TM01 | officers | termination director company with name termination date |
| 2021-05-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
35.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 2 appointed, 0 resigned (12mo)