CARE HOMES HOLDINGS LIMITED
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Cash
£1.1M
+196.9% highest in 3 filed years
Net assets
£1.1M
+184.2% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£712K
+10,254.2% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | £6,876 | £721,957 | +10,399.7% | |
| Profit before tax | £336,522 | £6,876 | £711,958 | +10,254.2% | |
| Net profit | £336,522 | £6,876 | £711,958 | +10,254.2% | |
| Cash | £359,715 | £366,591 | £1,088,548 | +196.9% | |
| Total assets less current liabilities | £379,715 | £386,591 | — | — | |
| Net assets | £379,715 | £386,591 | — | — | |
| Equity | £379,715 | £386,591 | £1,098,549 | +184.2% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 1.8% | — | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CARE HOMES HOLDINGS LIMITED 2006-06-20 → present
- PENCEHURST LIMITED 2006-04-06 → 2006-06-20
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of 12 months from when the financial statements are authorised for issue.”
Group structure
- CARE HOMES HOLDINGS LIMITED · parent
- Care Homes 3 Limited 100%
Significant events
- “On 25 April 2025 the Company received a dividend of £708,467 from Care Homes 2 Limited which was liquidated in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-07-05 | — | — |
| ROBERTS, Luke Esrom | Director | 2017-04-06 | Nov 1979 | Irish |
| TACKABERRY, Andrew | Director | 2024-05-01 | Jun 1966 | Irish |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAIR, Lorraine May | Secretary | 2006-06-16 | 2007-11-01 |
| FLETCHER, Rachel Elizabeth | Secretary | 2007-11-02 | 2012-04-27 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-06 | 2006-06-16 |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | 2018-07-05 |
| ASHWIN, Henry William | Director | 2008-07-22 | 2009-03-27 |
| CATERER, Sharon Jill | Director | 2013-09-30 | 2017-01-31 |
| DUKE, Danny Andrew | Director | 2017-04-01 | 2017-11-08 |
| HENDERSON CLELAND, Hugh | Director | 2006-06-16 | 2012-04-04 |
| HIGGINS, Christopher Bernard | Director | 2006-06-16 | 2008-06-20 |
| LEVY, Adrian Joseph Morris | Director | 2006-04-06 | 2006-06-16 |
| LUKE, Ian Richard | Director | 2010-11-03 | 2013-11-01 |
| LYNCH, Christopher Norman | Director | 2009-07-07 | 2010-11-02 |
| MOY, Neal St John | Director | 2006-06-21 | 2007-03-02 |
| NIXON, Stephen Paul | Director | 2017-11-08 | 2019-04-26 |
| NUNN, Nicholas James | Director | 2013-09-30 | 2017-03-31 |
| PEREIRA, Keith Damian | Director | 2017-11-08 | 2024-05-01 |
| PETTIT, Timothy John | Director | 2006-05-16 | 2009-07-01 |
| PUDGE, David John | Nominee Director | 2006-04-06 | 2006-06-16 |
| RODRIGUEZ, Antonio Ramon | Director | 2009-07-02 | 2013-09-30 |
| ROGERS, Julian Edwin | Director | 2013-09-30 | 2014-08-29 |
| TAYLOR, Sara Carmen, Ms. | Director | 2009-03-27 | 2009-07-07 |
| TOBIN, Alexis Edward | Director | 2006-06-16 | 2013-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Royal Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-04-29 |
| The Royal Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-04-29 |
| Natwest Markets Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-07 | AA | accounts | Accounts with accounts type full | |
| 2023-05-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-22 | AA | accounts | Accounts with accounts type full | |
| 2022-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-07 | CH01 | officers | Change person director company with change date | |
| 2021-07-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-07-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-07-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-07-01 | AA | accounts | Accounts with accounts type full | |
| 2021-05-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-14 | AA | accounts | Accounts with accounts type full | |
| 2020-05-22 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.