GLENFAIRN LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-03 (in 2mo)
Last made up 2025-06-19
Watchouts
None on the register
Cash
£1M
+134.1% highest in 5 filed years
Net assets
—
Equity attributable
Employees
84
-1.2% lowest in 5 filed years
Profit before tax
£283K
+321.4% first positive since 2023
Name history
Renamed 2 times since incorporation
- GLENFAIRN LIMITED 1993-07-15 → present
- AYR NURSING HOMES LIMITED 1984-07-17 → 1993-07-15
- KALOSO LIMITED 1984-04-05 → 1984-07-17
Net assets
7-year trend · vs Health Care median
Accounts
7-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2025 · period ending 2025-03-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+134.1%
£555,022 £1,299,550
highest in 5 filed years
-
Net assets
—
Not reported
-
Employees
-1.2%
85 84
lowest in 5 filed years
-
Profit before tax
+321.4%
-£127,896 £283,121
first positive since 2023
-
Wages
+35.7%
£1,811,505 £2,458,487
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