ABLEGRANGE SEVERN HEIGHTS LIMITED

Active Harrow

Residential nursing care facilities

41 employees website.com
Healthcare and wellbeing Residential nursing care facilities
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ABLEGRANGE SEVERN HEIGHTS LIMITED

Residential nursing care facilities

Founded 19 Apr 2004 Active Harrow, United Kingdom 41 employees website.com
Healthcare and wellbeing Residential nursing care facilities

Previous Company Names

ABLEGRANGE ST CLOUD LIMITED 28 Sept 2005 — 20 Feb 2006
ABLEGRANGE SHIPLEY LTD 24 Aug 2004 — 28 Sept 2005
VESTALIAN LIMITED 19 Apr 2004 — 24 Aug 2004
Accounts Submitted 22 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 17 Jul 2025 Next due 17 Jul 2026 1 month remaining
Net assets £723K £144K 2025 year on year
Total assets £3M £112K 2025 year on year
Total Liabilities £3M £33K 2025 year on year
Charges 7
3 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Flat 2 Roxeth Mead Chartwell Place Middle Road Harrow Middlesex HA2 0HF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ABLEGRANGE SEVERN HEIGHTS LIMITED (05105625), an active healthcare and wellbeing company based in Harrow, United Kingdom. Incorporated 19 Apr 2004. Residential nursing care facilities. 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 May → 30 Apr 2025
Type unaudited-abridged
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£219.20k

Increased by £113.64k (+108%)

Net Assets

£723.40k

Increased by £144.48k (+25%)

Total Liabilities

£2.67M

Decreased by £32.88k (-1%)

Turnover

N/A

Employees

41

Increased by 3 (+8%)

Debt Ratio

79%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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
Robina ShafiqDirectorBritishEngland534 May 2017Active

Shareholders

Shareholders (3)

Robina Naz Shafiq
50.0%
Sinha Andon Limited
30.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Brijendra Pal Sinha

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1938
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Brijendra Pal Sinha

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1938
Nature of Control
  • Significant Influence Or Control

Robina Shafiq

British

Active
Notified 12 May 2017
Residence England
DOB March 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Severn Heights Nursing Home, Old Hills, Callow End, Worcester (WR2 4TQ) MALVERN HILLS
Freehold-6 Jun 2006
Severn Heights Nursing Home, Old Hills, Callow End, Worcester (WR2 4TQ)
Freehold
Added 6 Jun 2006
District MALVERN HILLS

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
17 Jul 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with no updates
29 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
22 Jul 2024Confirmation StatementConfirmation statement made on 3 Jul 2024 with no updates
15 Mar 2024Persons With Significant ControlChange to Mr Brijendra Pal Sinha as a person with significant control on 4 May 2017
22 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

17 Jul 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with no updates

29 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

22 Jul 2024 Confirmation Statement

Confirmation statement made on 3 Jul 2024 with no updates

15 Mar 2024 Persons With Significant Control

Change to Mr Brijendra Pal Sinha as a person with significant control on 4 May 2017

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 22 Jan 2026

Confirmation statement made on 3 Jul 2025 with no updates

10 months ago on 17 Jul 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 29 Jan 2025

Confirmation statement made on 3 Jul 2024 with no updates

1 years ago on 22 Jul 2024

Change to Mr Brijendra Pal Sinha as a person with significant control on 4 May 2017

2 years ago on 15 Mar 2024