GLENBERVIE CARE LIMITED

Active Falkirk

Other business support service activities n.e.c.

136 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.
G

GLENBERVIE CARE LIMITED

Other business support service activities n.e.c.

Founded 2 Feb 2015 Active Falkirk, Scotland 136 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.
Accounts Submitted 9 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 23 Jan 2026 Next due 4 Feb 2027 8 months remaining
Net assets £4M £1M 2025 year on year
Total assets £9M £3M 2025 year on year
Total Liabilities £5M £2M 2025 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Carrondale Care Home 86 Beaumont Drive Falkirk FK2 8SN Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GLENBERVIE CARE LIMITED (SC496578), an active healthcare and wellbeing company based in Falkirk, Scotland. Incorporated 2 Feb 2015. Other business support service activities n.e.c.. 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 May → 30 Apr 2025
Type medium
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Balance Sheet & P&L (2015–2025)

Cash in Bank

£3.73M

Increased by £363.50k (+11%)

Net Assets

£4.49M

Increased by £1.12M (+33%)

Total Liabilities

£4.92M

Increased by £2.22M (+82%)

Turnover

£6.15M

Increased by £662.18k (+12%)

Employees

136

Increased by 1 (+1%)

Debt Ratio

52%

Increased by 7 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

2 active 1 resigned
Status
Adrian Osborne HendryDirectorBritishScotland562 Feb 2015Active
Graeme Allan HendryDirectorBritishScotland602 Feb 2015Active

Shareholders

Shareholders (1)

Glenbervie Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

GLENBERVIE CARE LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Confirmation StatementConfirmation statement made on 21 Jan 2026 with no updates
21 Jan 2026AddressChange Sail Address Company With Old Address New Address
13 Jan 2026OfficersChange to director Mr Graeme Allan Hendry on 1 Jan 2026
13 Jan 2026OfficersChange to director Mr Adrian Osborne Hendry on 1 Jan 2026
9 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
23 Jan 2026 Confirmation Statement

Confirmation statement made on 21 Jan 2026 with no updates

21 Jan 2026 Address

Change Sail Address Company With Old Address New Address

13 Jan 2026 Officers

Change to director Mr Graeme Allan Hendry on 1 Jan 2026

13 Jan 2026 Officers

Change to director Mr Adrian Osborne Hendry on 1 Jan 2026

9 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 21 Jan 2026 with no updates

3 months ago on 23 Jan 2026

Change Sail Address Company With Old Address New Address

4 months ago on 21 Jan 2026

Change to director Mr Graeme Allan Hendry on 1 Jan 2026

4 months ago on 13 Jan 2026

Change to director Mr Adrian Osborne Hendry on 1 Jan 2026

4 months ago on 13 Jan 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 9 Jan 2026