PROPCO (BISHOPS STORTFORD) LIMITED

11386070
Active United Kingdom

Residential care activities for the elderly and disabled

0 employees website.com
Residential care activities for the elderly and disabled
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PROPCO (BISHOPS STORTFORD) LIMITED

11386070

Residential care activities for the elderly and disabled

Founded 29 May 2018 Active United Kingdom 0 employees website.com
Residential care activities for the elderly and disabled

Previous Company Names

BERKLEY CARE (HOLLINGBOURNE) LTD 29 May 2018 — 26 Jan 2021
Accounts Submitted 24 Jul 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 1 Apr 2026 Next due 14 Apr 2027 9 months remaining
Net assets £-873K £869K 2024 year on year
Total assets £16M £5M 2024 year on year
Total Liabilities £17M £6M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Full company profile for PROPCO (BISHOPS STORTFORD) LIMITED (11386070), an active company based in United Kingdom. Incorporated 29 May 2018. Residential care activities for the elderly and disabled. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£5.20k

Decreased by £213.40k (-98%)

Net Assets

-£873.34k

Decreased by £869.44k (-22322%)

Total Liabilities

£16.91M

Increased by £6.29M (+59%)

Turnover

N/A

Employees

N/A

Debt Ratio

105%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Status
Carroll, Timothy JohnDirectorBritishEngland6821 Jul 2021Active
Halton, James AnthonyDirectorBritishUnited Kingdom6621 Jul 2021Active
Hollick, Luke ChristopherDirectorBritishEngland4921 Jul 2021Active

Shareholders

Shareholders (6)

James Anthony Halton
44.0%
44
Dixon Holdings (bishops Stortford) Limited
44.0%
44

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

James Anthony Halton

British

Active
Notified 21 Jul 2021
Residence United Kingdom
DOB September 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 12 Feb 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr James Anthony Halton

British

Active
Notified 21 Jul 2021
Residence United Kingdom
DOB September 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Paul John Dixon

Ceased 12 Feb 2024

Ceased

Group Structure

Group Structure

PROPCO (BISHOPS STORTFORD) LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Meadowbank Care Home, Mountbatten Way, Bishop's Stortford (CM23 4SX) EAST HERTFORDSHIRE
Freehold£3,100,0004 Oct 2022
Meadowbank Care Home, Mountbatten Way, Bishop's Stortford (CM23 4SX)
Freehold £3,100,000
Added 4 Oct 2022
District EAST HERTFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with updates
3 Nov 2025OfficersChange to director Mr Paul John Dixon on 3 Nov 2025
3 Nov 2025OfficersChange to director Mr James Anthony Halton on 3 Nov 2025
24 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with updates

3 Nov 2025 Officers

Change to director Mr Paul John Dixon on 3 Nov 2025

3 Nov 2025 Officers

Change to director Mr James Anthony Halton on 3 Nov 2025

24 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with updates

2 months ago on 1 Apr 2026

Change to director Mr Paul John Dixon on 3 Nov 2025

7 months ago on 3 Nov 2025

Change to director Mr James Anthony Halton on 3 Nov 2025

7 months ago on 3 Nov 2025

Annual accounts made up to 31 Mar 2025

10 months ago on 24 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 4 Apr 2025