CEDARS NOMINEE CO 1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 14 Jul 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor, The Priory Stomp Road Burnham Slough SL1 7LW England

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

3 active 7 resigned

Show resigned officers

						Status
Christopher David Ridgard	Director	British	England	51	15 Apr 2025	Active
David Martin Smith	Director	British	England	41	15 Apr 2025	Active
Manpreet Singh Johal	Director	British	England	42	15 Apr 2025	Active

Shareholders

Shareholders (1)


Cedars Care Home (southend-on-sea) Limited	100.0%	1	Ordinary	22 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cedars Care Home (southend-on-sea) Limited

United Kingdom

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

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Group Structure

CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CANFORD HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRIORY CC152 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRIORY CC135 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENM HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRIORY CC112 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

JOCAP LIMITED united kingdom

CEDARS NOMINEE CO 1 LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-16 with no updates	View(3 pages)
28 Apr 2025	Persons With Significant Control	Change to Cedars Care Home (Southend-on-Sea) Limited as a person with significant control on 2025-04-15	View(2 pages)
25 Apr 2025	Persons With Significant Control	Change to Cedars Care Home (Southend-on-Sea) Limited as a person with significant control on 2025-04-16	View(2 pages)
24 Apr 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
23 Apr 2025	Officers	Termination of Christian N Cummings as director on 2025-04-15	View(1 page)