# The Old Rectory (Ewhurst) Co Limited

## Details

- **Company number:** [02375184](https://find-and-update.company-information.service.gov.uk/company/02375184)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 1989
- **Registered office:** THE OLD SURGERY THE GREEN, EWHURST, CRANLEIGH, GU6 7RP
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Geoghegan Holdings Limited](/group/48288) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEOGHEGAN, Charles Patrick | director | 1 Apr 2007 |  |
| GEOGHEGAN, Andrew David | director | 1 Apr 2007 |  |
| GEOGHEGAN, Patrick Stuart | director | 24 Apr 1989 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Geoghegan Group (Surrey) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Patrick Stuart Geoghegan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Oct 2017 | 16 Nov 2020 |
| Mrs Joanne Brunel Geoghegan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Oct 2017 | 16 Nov 2020 |
| Mr Andrew David Geoghegan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 3 Oct 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,054,001 | £946,212 | 1 |
| 31 Mar 2024 | £4,528,788 | £1,025,485 | 59 |
| 31 Mar 2023 | £4,069,525 | £736,081 | 49 |
| 31 Mar 2022 | £3,744,165 | £616,082 | 49 |
| 31 Mar 2021 | £3,813,100 | £623,188 | 51 |



## Owned by

The Old Rectory (Ewhurst) Co Limited → [The Geoghegan Group (Surrey) Limited](/company/07737739) → [Geoghegan Holdings Limited](/company/10660577)




## Directors' other companies

- [GEOGHEGAN, Andrew David](/person/6104502) - director at [The Clavadel (Kingston) Property Ltd](/company/17346544)
- [GEOGHEGAN, Andrew David](/person/6104502) - director at [The Geoghegan Group (Surrey) Limited](/company/07737739)
- [GEOGHEGAN, Andrew David](/person/6104502) - director at [The Old Hall (Send) Co Limited](/company/03433983)
- [GEOGHEGAN, Charles Patrick](/person/6876771) - director at [The Geoghegan Group (Surrey) Limited](/company/07737739)
- [GEOGHEGAN, Charles Patrick](/person/6876771) - director at [The Old Hall (Send) Co Limited](/company/03433983)
- [GEOGHEGAN, Patrick Stuart](/person/7159692) - director at [The Geoghegan Group (Surrey) Limited](/company/07737739)
- [GEOGHEGAN, Patrick Stuart](/person/7159692) - director at [The Old Hall (Send) Co Limited](/company/03433983)



## Companies at the same address

- [Geoghegan Holdings Limited](/company/10660577) (10660577)
- [The Clavadel (Kingston) Property Ltd](/company/17346544) (17346544)
- [The Geoghegan Group (Surrey) Limited](/company/07737739) (07737739)