PATHFINDER ASHNESS CARE LIMITED

04567022
Active Stratford-Upon-Avon

Medical nursing home activities

33 employees website.com
Healthcare and wellbeing Medical nursing home activities
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PATHFINDER ASHNESS CARE LIMITED

04567022

Medical nursing home activities

Founded 18 Oct 2002 Active Stratford-Upon-Avon, United Kingdom 33 employees website.com
Healthcare and wellbeing Medical nursing home activities

Previous Company Names

ASHNESS CARE LIMITED 18 May 2005 — 7 Jan 2021
TRUSTED CONSULTANTS LIMITED 18 Oct 2002 — 18 May 2005
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Oct 2025 Next due 1 Nov 2026 4 months remaining
Net assets £251K £22K 2024 year on year
Total assets £441K £44K 2024 year on year
Total Liabilities £190K £66K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Celixir House Stratford Business And Technology Park Stratford-Upon-Avon Warwickshire CV37 7GZ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PATHFINDER ASHNESS CARE LIMITED (04567022), an active healthcare and wellbeing company based in Stratford-Upon-Avon, United Kingdom. Incorporated 18 Oct 2002. Medical nursing home activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£64.54k

Increased by £2.04k (+3%)

Net Assets

£251.02k

Increased by £22.11k (+10%)

Total Liabilities

£189.56k

Decreased by £66.47k (-26%)

Turnover

N/A

Employees

33

Increased by 9 (+38%)

Debt Ratio

43%

Decreased by 10 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jose Andres Saez FonsecaDirectorSpanishEngland5413 Jul 2018Active

Shareholders

Shareholders (1)

Pathfinder Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 13 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nicholas Dominic Purchase

Ceased 13 Jul 2018

Ceased

Group Structure

Group Structure

PATHFINDER ASHNESS CARE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025Confirmation StatementConfirmation statement made on 18 Oct 2025 with no updates
10 Oct 2025OfficersChange to director Dr Adam Huxley on 12 Sept 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Oct 2024Confirmation StatementConfirmation statement made on 18 Oct 2024 with no updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Oct 2025 Confirmation Statement

Confirmation statement made on 18 Oct 2025 with no updates

10 Oct 2025 Officers

Change to director Dr Adam Huxley on 12 Sept 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Oct 2024 Confirmation Statement

Confirmation statement made on 18 Oct 2024 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 18 Oct 2025 with no updates

8 months ago on 23 Oct 2025

Change to director Dr Adam Huxley on 12 Sept 2025

8 months ago on 10 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 30 Sept 2025

Confirmation statement made on 18 Oct 2024 with no updates

1 years ago on 19 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024