Alexandra House Care Services Limited
Overview
Alexandra House Care Services Limited's network
3 people1 organisationExplore in 3Di2 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Alexandra House Care Services Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Frances Rebecca Edmunds | Director | 2016 | 10 yrs |
| Philip Lindsay Edmunds | Director | 2003 | 23 yrs |
| Frances Rebecca Edmunds | Company secretary | 2016 | 10 yrs |
Recent news and events
From the public record
- 11 June 2026Confirmation statement made up to this dateCompanies House company file
- 30 September 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Philip Lindsay Edmunds | Director | 11 June 2003 | 1 other current board |
| Frances Rebecca Edmunds | Company secretary | 18 February 2016 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Philip Edmunds | Company secretary | 13 September 2011 | 30 September 2013 |
| Kathleen Winifred Edmunds | Director | 11 June 2003 | 13 September 2011 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Philip Lindsay Edmunds Director · appointed 2003
Directors past 6 years
- Philip Lindsay Edmunds Director · appointed 2003
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Alexandra House Care Services Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2022 | FRS102 | Not reported | Not reported | £4.09m | £5.88m | £1.04m | 116 |
| 30 September 2021 | FRS102 | Not reported | Not reported | £2.95m | £4.03m | £634.72k | 115 |
| 30 September 2020 | FRS102 | Not reported | Not reported | £2.45m | £3.63m | £482.96k | 132 |
| 30 September 2019 | FRS102 | Not reported | Not reported | £1.77m | £3.04m | £290 | 135 |
| 30 September 2018 | FRS102 | Not reported | Not reported | £1.56m | £2.79m | £96.59k | 129 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows full accounts made up to 30 September 2025, but the newest year we hold is 30 September 2022. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 11 June 2026
- Next confirmation statement due
- 25 June 2027 Not yet due
- Charges (secured loans)
- 6 charges registered, 3 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 04795804
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 11 June 2003
- Registered office
- C/O Wilkes Tranter & Co, Brook, House, Moss Grove, Kingswinford, West Midlands, DY6 9HS
- Nature of business (SIC)
- 74909 Other professional, scientific and technical activities n.e.c.
- Latest accounts
- 30 September 2025 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 11 June 2026
- Next confirmation statement due
- 25 June 2027 Not yet due
- Charges (secured loans)
- 6 charges registered, 3 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
4iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.4 companies are registered at this address.
Same sector and place
48iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.48 other active companies have the same main business code (74909 Other professional, scientific and technical activities n.e.c.) and a registered office in the DY6 postcode district.
- Siltherm UK Ltd
- Secure Solutions UK Limited
- A Simple Solution Limited
- Strategy Development Solutions Limited
- Hunt Motorsport Developments Ltd
- Capital Energy Management Limited
Showing 6 of 48Show moreShow fewerShow all 48 →
Recent news and events
From the public record
- 11 June 2026Confirmation statement made up to this dateCompanies House company file
- 30 September 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Lindsay EdmundsPerson · British |
| 6 April 2016 | Current |
| Mr Peter GoslingPerson · British |
| 6 April 2016 | Current |
| Mr Stephen Ernest William TranterPerson · British |
| 6 April 2016 | Current |
3 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.