JAMES HIRONS
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-11 (in 11mo)
Last made up 2026-03-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Burgis & Bullock
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees are confident that there are sufficient assets to finance day to day operations for the foreseeable future, being a period of twelve months after the date on which this Report and the Financial Statements are signed and, therefore, continue to adopt the going concern basis.”
Group structure
- JAMES HIRONS · parent
- The James Hirons Care Home 100%
Significant events
- “During the year to 31 March 2025, we have welcomed new residents and staff. Throughout this time our residents, their families and our staff have worked with us to prevent harm and keep our residents, families and staff safe, and we are pleased to report that there were no outbreaks of COVID during this period.”
- “The Home is fortunate to have a substantial investment portfolio which continues to generate significant income to supplement income from occupancy. Lower than anticipated occupancy is still our biggest risk and we have put plans in place to mitigate this. These include creating more beds for respite, offering day care whilst also reviewing and strengthening the marketing of our service to the Leamington community.”
- “The funding to secure a new disabled-friendly people carrier later in 2025 with the Home being advertised on the side, new signage, a refreshed website with an enhanced interface and links for those looking at potential care homes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEAL, Barbara Helen | Director | 2022-03-15 | Mar 1954 | British |
| CULLEN, Penny-Anne, Dr | Director | 2025-09-02 | Jun 1950 | British |
| DRYDEN, Gerry | Director | 2025-09-02 | Nov 1961 | British |
| ECCLESTON, Derek John | Director | 2020-05-12 | May 1952 | British |
| GIVENS, Andrew Dudley | Director | 2019-10-03 | Sep 1952 | British |
| MACE, John | Director | 2025-09-02 | Jan 1955 | British |
| SAWDON, Nicola Jane | Director | 2023-05-16 | Jun 1955 | British |
| STEVENS, Anne | Director | 2024-07-16 | Jan 1956 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRANMER, Jacqueline Susan Jean | Director | 2014-03-28 | 2014-08-13 |
| DAVIES, Peter Thomas | Director | 2019-03-05 | 2023-11-21 |
| DILLON, Peter Gerald | Director | 2018-10-04 | 2022-01-07 |
| FILLMORE, Timothy Millard | Director | 2014-03-28 | 2014-05-15 |
| HANCOCK, John, Dr | Director | 2014-03-28 | 2017-09-28 |
| HOWES, Barbara | Director | 2015-01-15 | 2018-11-22 |
| HURST, Martin John | Director | 2014-03-28 | 2020-03-07 |
| KIRWAN, Marie | Director | 2023-05-16 | 2024-03-26 |
| LOUDON, John David | Director | 2017-07-13 | 2022-12-01 |
| MEREDITH, Christopher James | Director | 2016-05-24 | 2018-07-10 |
| OWEN, David John | Director | 2014-05-15 | 2024-03-26 |
| PERKS, Judith Ann | Director | 2014-03-28 | 2020-05-14 |
| POYNTON, David | Director | 2023-11-21 | 2025-09-19 |
| ROGERS, Edward William | Director | 2014-03-28 | 2019-05-16 |
| RUDDICK, Rosemary Louise | Director | 2020-07-14 | 2022-07-12 |
| RUSHTON, James | Director | 2014-03-28 | 2015-03-26 |
| SIDGWICK, Christine | Director | 2017-05-18 | 2020-03-19 |
| STARK, Mary Elizabeth | Director | 2019-01-17 | 2025-05-20 |
| WAYT, Francis George | Director | 2014-03-28 | 2018-05-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Barbara Helen Beal | Individual | Significant influence | 2024-08-05 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-09 | AA | accounts | Accounts with accounts type group | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-04 | CH01 | officers | Change person director company with change date | |
| 2024-12-03 | AA | accounts | Accounts with accounts type group | |
| 2024-11-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-05 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-29 | AA | accounts | Accounts with accounts type group | |
| 2023-11-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.