UK Companies House feature
GLENFAIRN LIMITED
Cash
£1M
+134.1% vs 2023
Net assets
—
Equity attributable
Employees
84
-1.2% vs 2023
Profit before tax
£283K
+321.4% vs 2023
Profile
- Company number
- SC087540
- Status
- Active
- Incorporation
- 1984-04-05
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Net assets
7-year trend · vs UK Healthcare median
Accounts
7-year trend · latest 2025-03-31
| Metric | Trend | 2018-06-30 | 2019-06-30 | 2020-12-27 | 2021-12-26 | 2022-12-31 | 2023-12-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £427,109 | -£297,465 | -£127,896 | £283,121 | |
| Net profit | — | — | £54,298 | £343,560 | -£311,858 | -£127,896 | £293,024 | |
| Cash | — | — | £279,843 | £427,304 | £779,590 | £555,022 | £1,299,550 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | £7,827,238 | — | — | — | — | |
| Equity | £7,324,345 | £7,772,940 | £7,827,238 | £7,827,238 | £7,515,380 | £7,387,484 | £7,397,388 | |
| Average employees | — | — | 108 | 102 | 88 | 85 | 84 | |
| Wages | — | — | £2,822,311 | £1,768,381 | £1,848,231 | £1,811,505 | £2,458,487 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Consilium Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Turnover has increased beyond pro-rata basis of the extended reporting period as result of the continued increase in occupancy rates. This has led to the resulting profit for the period compared to losses in the prior year.”
- “The company's outlook is very positive with the home performing well and ongoing improvement projects underway to further enhance our services.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEYMOUR, Nicole | Secretary | 2020-01-29 | — | — |
| BLACKWOOD, Leanne Jane | Director | 2020-01-10 | Feb 1980 | British |
| CLARKE-KUEHN, Sarah Ann | Director | 2020-01-10 | Nov 1971 | British |
| MOULE, Craig Jon | Director | 2020-01-10 | Jun 1966 | British |
| SEYMOUR, Nicole | Director | 2020-01-10 | Dec 1988 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AITKEN, Nanette Margaret | Secretary | 1991-07-03 | 2013-07-02 |
| AITKEN, Nanette Margaret | Director | 1996-09-30 | 2013-07-02 |
| AITKEN, Nanette Margaret | Director | 1989-06-19 | 1996-09-30 |
| FRENCH, Diane | Director | 2020-12-01 | 2022-03-23 |
| JOHNSTONE, Richard Bell | Director | 1996-09-30 | 2013-07-02 |
| JOHNSTONE, William Murdoch | Director | — | 1996-09-30 |
| MCDERMOTT, Wilma Isla | Director | 1999-07-20 | 2006-10-10 |
| RHODES, Colin Eric | Director | 2013-07-02 | 2020-01-10 |
| THALLON, James Robert, Dr | Director | 2020-01-10 | 2022-03-23 |
| TUCKWELL, Gareth David, Dr | Director | 2020-01-10 | 2020-09-22 |
| WALKER, John Greig | Director | 2013-07-02 | 2020-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Colin Eric Rhodes | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2016-06-01 | Ceased 2018-01-08 |
| Mrs Mary Angela Rhodes | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2016-06-01 | Ceased 2018-01-08 |
| Mr John Greig Walker | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2016-06-01 | Ceased 2018-01-08 |
| Lorimer Care Homes Ltd | Corporate entity | Shares 75–100% | 2016-06-01 | Active |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | AA | accounts | accounts with accounts type full |
| 2025-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-02 | AA01 | accounts | change account reference date company previous extended |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-19 | AA | accounts | accounts with accounts type small |
| 2022-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-23 | TM01 | officers | termination director company with name termination date |
| 2022-03-23 | TM01 | officers | termination director company with name termination date |
| 2021-12-29 | AA | accounts | accounts with accounts type full |
| 2021-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-04 | CH01 | officers | change person director company with change date |
| 2021-01-19 | AP01 | officers | appoint person director company with name date |
| 2020-12-23 | CH01 | officers | change person director company with change date |
| 2020-09-23 | TM01 | officers | termination director company with name termination date |
| 2020-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-22 | AA | accounts | accounts with accounts type full |
| 2020-05-20 | AA01 | accounts | change account reference date company current extended |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.1
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 49
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- Employees -1% YoY