CompanyTrack
H

HAMPTON CARE LTD

Active Slough

Residential nursing care facilities

71 employees Website
Healthcare and wellbeing Residential nursing care facilities
H

HAMPTON CARE LTD

Residential nursing care facilities

Founded 31 Aug 2006 Active Slough, England 71 employees hamptoncarehome.co.uk
Healthcare and wellbeing Residential nursing care facilities
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted 22 Sept 2025
Net assets £140.68K £371.63K 2024 year on year
Total assets £687.72K £141.93K 2024 year on year
Total Liabilities £547.05K £513.56K 2024 year on year
Charges 8
8 satisfied

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Contact & Details

Registered Address

2nd Floor, The Priory Stomp Road Burnham Slough SL1 7LW England

Office (Hampton)

Upper Sunbury Rd, Hampton TW12 2DW

Office (Bournemouth)

Russell House, Oxford Road, Bournemouth, BH8 8EX

Credit Report

Discover HAMPTON CARE LTD's Credit Score, limit, and payment likelihood.

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 (2013–2024)

Cash in Bank

£11.05k

Increased by £5.70k (+107%)

Net Assets

£140.68k

Increased by £371.63k (+161%)

Total Liabilities

£547.05k

Decreased by £513.56k (-48%)

Turnover

£6.28M

Employees

71

Increased by 6 (+9%)

Debt Ratio

80%

Decreased by 48 (-38%)

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

3 active 12 resigned
Status
Christopher David RidgardDirectorBritishEngland5115 Apr 2025Active
David Martin SmithDirectorBritishEngland4115 Apr 2025Active
Manpreet Singh JohalDirectorBritishEngland4215 Apr 2025Active

Shareholders

Shareholders (2)

Halton Services Ltd
100.0%
10022 Sept 2016
Bernard Groszman
0.0%
022 Sept 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Halton Services Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HALTON SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CANFORD HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIORY CC152 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIORY CC135 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
HAMPTON CARE LTD Current Company
HAMPTON NOMINEE CO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HAMPTON NOMINEE CO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-22 with no updatesView(3 pages)
27 Jun 2025AccountsAnnual accounts made up to 2024-06-30View(27 pages)
25 Apr 2025Persons With Significant ControlChange to Halton Services Ltd as a person with significant control on 2025-04-15View(2 pages)
24 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
23 Apr 2025OfficersAppointment of Mr Christopher David Ridgard as director on 2025-04-15View(2 pages)
22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-22 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 2024-06-30

25 Apr 2025 Persons With Significant Control

Change to Halton Services Ltd as a person with significant control on 2025-04-15

24 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Apr 2025 Officers

Appointment of Mr Christopher David Ridgard as director on 2025-04-15

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-22 with no updates

4 months ago on 22 Sept 2025

Annual accounts made up to 2024-06-30

7 months ago on 27 Jun 2025

Change to Halton Services Ltd as a person with significant control on 2025-04-15

9 months ago on 25 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 24 Apr 2025

Appointment of Mr Christopher David Ridgard as director on 2025-04-15

9 months ago on 23 Apr 2025