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BYMEAD HOUSE LIMITED

Active Milton Keynes

Residential nursing care facilities

0 employees Website
Healthcare and wellbeing Residential nursing care facilities
B

BYMEAD HOUSE LIMITED

Residential nursing care facilities

Founded 11 Oct 2007 Active Milton Keynes, England 0 employees bymead.co.uk
Healthcare and wellbeing Residential nursing care facilities
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 6 Oct 2025
Net assets £1.01M £382.70K 2024 year on year
Total assets £1.28M £453.00K 2024 year on year
Total Liabilities £269.73K £70.30K 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Artemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT England

Office (Charmouth, Dorset)

Axminster Road, Charmouth, Dorset, DT6 6BS

Telephone

0129 756 0620

Website

bymead.co.uk

Credit Report

Discover BYMEAD HOUSE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£84.36k

Decreased by £521.06k (-86%)

Net Assets

£1.01M

Increased by £382.70k (+61%)

Total Liabilities

£269.73k

Increased by £70.30k (+35%)

Turnover

£2.06M

Increased by £120.53k (+6%)

Employees

N/A

Decreased by 38 (-100%)

Debt Ratio

21%

Decreased by 3 (-13%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec 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

1 active 2 resigned
Status
Wade Rames NewmarkDirectorBritishUnited Kingdom6624 Jan 2023Active

Shareholders

Shareholders (2)

Horsenden Land 3 Limited
100.0%
118 Oct 2023
Susan Patricia Blacklock
0.0%
018 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Horsenden Land 3 Limited

United Kingdom

Active
Notified 24 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Susan Patricia Blacklock

Ceased 24 Jan 2023

Ceased
See All Controllers

Group Structure

Group Structure

HORSENDEN LAND 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BN CARE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
BYMEAD HOUSE LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-04 with updatesView(4 pages)
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(13 pages)
11 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-11 with no updatesView(3 pages)
19 Jan 2024AccountsAnnual accounts made up to 2023-03-31View(13 pages)
18 Oct 2023Confirmation StatementConfirmation statement made on 2023-10-11 with updatesView(4 pages)
6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-04 with updates

View Document(4 pages)
17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(13 pages)
11 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-11 with no updates

View Document(3 pages)
19 Jan 2024 Accounts

Annual accounts made up to 2023-03-31

View Document(13 pages)
18 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-10-11 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-04 with updates

4 months ago on 6 Oct 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024

Confirmation statement made on 2024-10-11 with no updates

1 years ago on 11 Oct 2024

Annual accounts made up to 2023-03-31

2 years ago on 19 Jan 2024

Confirmation statement made on 2023-10-11 with updates

2 years ago on 18 Oct 2023