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H

HYDE LEA NURSING HOMES LIMITED

Active Slough

Residential nursing care facilities

202 employees Website
Healthcare and wellbeing Residential nursing care facilities
H

HYDE LEA NURSING HOMES LIMITED

Residential nursing care facilities

Founded 15 May 2000 Active Slough, England 202 employees manorhousestafford.com
Healthcare and wellbeing Residential nursing care facilities
Accounts Submitted 7 Jul 2025
Confirmation Statement Submitted 10 Jun 2025
Net assets £4.17M £1.95M 2024 year on year
Total assets £9.47M £443.76K 2024 year on year
Total Liabilities £5.30M £1.50M 2024 year on year
Charges 16
5 outstanding 11 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

The Priory Stomp Road Burnham Slough SL1 7LW England

Office (Stafford)

Burton Manor Rd, Stafford ST18 9AT

Telephone

0178 525 0600

Credit Report

Discover HYDE LEA NURSING HOMES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£1.15M

Increased by £755.44k (+191%)

Net Assets

£4.17M

Increased by £1.95M (+87%)

Total Liabilities

£5.30M

Decreased by £1.50M (-22%)

Turnover

£10.71M

Increased by £2.47M (+30%)

Employees

202

Increased by 43 (+27%)

Debt Ratio

56%

Decreased by 19 (-25%)
See 10 Year Full Financials

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

Officers

Officers

2 active 13 resigned
Status
David Martin SmithDirectorBritishEngland411 Jul 2022Active
Manpreet Singh JohalDirectorBritishEngland421 Jul 2022Active

Shareholders

Shareholders (2)

Hyde Lea Group Ltd
100.0%
121 Jun 2023
Brighton Director Limited
0.0%
021 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hyde Lea Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Jacqueline May Mcvay

Ceased 6 Apr 2016

Ceased

Philip Mcvay

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

HYDE LEA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYDE LEA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIORY CC159 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIORY CC159 MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIORY CC159 HOLDCO LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
PRIORY CC159 INTERMEDIATECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGNUS CARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENM HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIORY CC112 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
JOCAP LIMITED united kingdom
HYDE LEA NURSING HOMES LIMITED Current Company

Charges

Charges

5 outstanding 11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025IncorporationMemorandum ArticlesView(12 pages)
24 Oct 2025ResolutionResolutionsView(3 pages)
22 Oct 2025OfficersTermination of Edmund Motley as director on 2025-10-09View(1 page)
22 Oct 2025OfficersTermination of Mark Daniel Gross as director on 2025-10-09View(1 page)
14 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(21 pages)
24 Oct 2025 Incorporation

Memorandum Articles

View Document(12 pages)
24 Oct 2025 Resolution

Resolutions

View Document(3 pages)
22 Oct 2025 Officers

Termination of Edmund Motley as director on 2025-10-09

View Document(1 page)
22 Oct 2025 Officers

Termination of Mark Daniel Gross as director on 2025-10-09

View Document(1 page)
14 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(21 pages)

Recent Activity

Latest Activity

Memorandum Articles

3 months ago on 24 Oct 2025

Resolutions

3 months ago on 24 Oct 2025

Termination of Edmund Motley as director on 2025-10-09

3 months ago on 22 Oct 2025

Termination of Mark Daniel Gross as director on 2025-10-09

3 months ago on 22 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 14 Oct 2025