PATHFINDER GROUP LIMITED

Active Stratford-Upon-Avon

Residential care activities for learning difficulties, mental health and substance abuse

1 employees website.com
Healthcare and wellbeing Residential care activities for learning difficulties, mental health and substance abuse
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PATHFINDER GROUP LIMITED

Residential care activities for learning difficulties, mental health and substance abuse

Founded 15 Feb 2018 Active Stratford-Upon-Avon, United Kingdom 1 employees website.com
Healthcare and wellbeing Residential care activities for learning difficulties, mental health and substance abuse
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Feb 2026 Next due 28 Feb 2027 10 months remaining
Net assets £9M £243K 2024 year on year
Total assets £11M £169K 2024 year on year
Total Liabilities £2M £73K 2024 year on year
Charges None No charges registered

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 GROUP LIMITED (11207776), an active healthcare and wellbeing company based in Stratford-Upon-Avon, United Kingdom. Incorporated 15 Feb 2018. Residential care activities for learning difficulties, mental health and substance abuse. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£45.06k

Decreased by £88.83k (-66%)

Net Assets

£8.73M

Decreased by £242.54k (-3%)

Total Liabilities

£2.13M

Increased by £73.45k (+4%)

Turnover

N/A

Employees

1

Debt Ratio

20%

Increased by 1 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 388,108 Shares £3.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 202395,000£950k£10
30 Dec 202315,465£154.65£0.01
31 Dec 202138,871£388.71£0.01
31 Dec 2021238,772£2.39m£10

Officers

Officers

2 active 1 resigned
Status
Murdoch, Stephen IainDirectorBritish,americanEngland5815 Feb 2018Active
Wiener, Barnaby MarkDirectorBritishEngland5924 Jul 2025Active

Shareholders

Shareholders (12)

Melissa Murdoch Stephen Murdoch
69.0%
771,872
Cassandra Wiener Barnaby Wiener
6.7%
75,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Melissa Baron Murdoch

American

Active
Notified 12 Jul 2018
Residence England
DOB February 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mr Stephen Iain Murdoch

British,american

Active
Notified 15 Feb 2018
Residence England
DOB January 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

PATHFINDER GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
2 Jersey Avenue, Stanmore, (HA7 2JQ) HARROW
Freehold-26 Mar 2019
41 Cranleigh Road, London (N15 3AB) HARINGEY
Freehold£317,50017 Aug 2018
286 Philip Lane, London (N15 4AB) HARINGEY
Freehold-17 Aug 2018
2 Jersey Avenue, Stanmore, (HA7 2JQ)
Freehold
Added 26 Mar 2019
District HARROW
41 Cranleigh Road, London (N15 3AB)
Freehold £317,500
Added 17 Aug 2018
District HARINGEY
286 Philip Lane, London (N15 4AB)
Freehold
Added 17 Aug 2018
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-14 with no updates
10 Oct 2025OfficersChange to director Dr Adam Huxley on 2025-09-12
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
26 Jul 2025OfficersAppointment of Mr Barnaby Mark Wiener as director on 2025-07-24
28 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-14 with no updates
17 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-14 with no updates

10 Oct 2025 Officers

Change to director Dr Adam Huxley on 2025-09-12

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

26 Jul 2025 Officers

Appointment of Mr Barnaby Mark Wiener as director on 2025-07-24

28 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-14 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-14 with no updates

2 months ago on 17 Feb 2026

Change to director Dr Adam Huxley on 2025-09-12

6 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Appointment of Mr Barnaby Mark Wiener as director on 2025-07-24

9 months ago on 26 Jul 2025

Confirmation statement made on 2025-02-14 with no updates

1 years ago on 28 Feb 2025