CompanyTrack
C

COURT HOUSE CARE SERVICES (DEVON) LTD

Active Milton Keynes

Residential care activities for the elderly and disabled

56 employees Website
Healthcare and wellbeing Residential care activities for the elderly and disabled
C

COURT HOUSE CARE SERVICES (DEVON) LTD

Residential care activities for the elderly and disabled

Founded 5 Jun 2014 Active Milton Keynes, England 56 employees courthousecare.co.uk
Healthcare and wellbeing Residential care activities for the elderly and disabled
Accounts Submitted 5 Dec 2024
Confirmation Statement Submitted 6 Mar 2025
Net assets £755.93K £40.70K 2023 year on year
Total assets £979.03K £82.50K 2023 year on year
Total Liabilities £223.10K £41.80K 2023 year on year
Charges 5
2 outstanding 3 satisfied

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Contact & Details

Registered Address

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

Office (Cullompton)

Station Rd, Cullompton EX15 1BE

Credit Report

Discover COURT HOUSE CARE SERVICES (DEVON) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£193.27k

Increased by £22.63k (+13%)

Net Assets

£755.93k

Increased by £40.70k (+6%)

Total Liabilities

£223.10k

Increased by £41.80k (+23%)

Turnover

N/A

Employees

56

Increased by 1 (+2%)

Debt Ratio

23%

Increased by 3 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 2014100£100£100
29 Aug 2014700£700£700
29 Aug 2014100£100£100

Officers

Officers

1 active 2 resigned
Status
Wade Rames NewmarkDirectorBritishUnited Kingdom668 Dec 2023Active

Shareholders

Shareholders (3)

Court House Care Properties Limited
80.0%
80016 Mar 2023
Court House Care Properties Limited
10.0%
10016 Mar 2023
Court House Care Properties Limited
10.0%
10016 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Court House Care Properties Limited

United Kingdom

Active
Notified 7 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Lorna Joan Turner

Ceased 7 Jun 2018

Ceased

Marcus George Lyward

Ceased 7 Jun 2018

Ceased

Group Structure

Group Structure

COURT HOUSE CARE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORSENDEN LAND 5 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
UBERIOR 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
HSBC (BGF) 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
COURT HOUSE CARE SERVICES (DEVON) LTD Current Company

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-06 with no updatesView(3 pages)
5 Dec 2024AccountsAnnual accounts made up to 2024-12-07View(1 page)
25 Apr 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 Mar 2024AccountsAnnual accounts made up to 2023-12-07View(13 pages)
15 Mar 2024AccountsAnnual accounts made up to 2023-08-31View(1 page)
6 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-06 with no updates

5 Dec 2024 Accounts

Annual accounts made up to 2024-12-07

25 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

20 Mar 2024 Accounts

Annual accounts made up to 2023-12-07

15 Mar 2024 Accounts

Annual accounts made up to 2023-08-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-06 with no updates

11 months ago on 6 Mar 2025

Annual accounts made up to 2024-12-07

1 years ago on 5 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 25 Apr 2024

Annual accounts made up to 2023-12-07

1 years ago on 20 Mar 2024

Annual accounts made up to 2023-08-31

1 years ago on 15 Mar 2024