ENCORE CARE HOMES LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 21 Oct 2025

Net assets £-14.29M £111.16K 2023 year on year

Total assets £1.99M £54.30K 2023 year on year

Total Liabilities £16.27M £165.46K 2023 year on year

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT England

Office (Southampton)

71-73 Botley Rd, Park Gate, Southampton SO31 1AZ

Office (Bournemouth)

170 Charminster Road, Bournemouth, Dorset, BH8 9RL

Telephone

0120 208 7444

gemma.keogh@arcseven.co.uk

Website

encorecarehomes.co.uk

Credit Report

Discover ENCORE CARE HOMES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2019–2023)

Cash in Bank

£730.64k

Decreased by £15.69k (-2%)

Net Assets

-£14.29M

Increased by £111.16k (+1%)

Total Liabilities

£16.27M

Decreased by £165.46k (-1%)

Turnover

£13.54M

Increased by £1.17M (+9%)

Employees

323

Increased by 11 (+4%)

Debt Ratio

819%

Increased by 14 (+2%)

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 allotments and capital structure

1 Allotment 1,110 Shares £11.1 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Nov 2019	B ORDINARY	1,110	£11.1	£0.01

Officers

4 active 21 resigned

Show resigned officers

						Status
Anthony Spotswood	Director	British	United Kingdom	64	23 Oct 2019	Active
David William Hines	Director	British	England	67	17 May 2016	Active
Grace Alexandra Lawton	Secretary	Unknown	Unknown	—	10 Jun 2021	Active
Julian Mark Shaffer	Director	British	England	57	17 May 2016	Active

Shareholders

Shareholders (8)


Talisman Homes Holdings Ltd	7.7%	852	A Ordinary	24 Sept 2025
Richard Bernays	4.2%	469	A Ordinary	24 Sept 2025
Quantum Group Holding Ltd	0.0%	0	A Ordinary	24 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Julian Shaffer

British

Active

Notified 31 Jan 2025

Residence England

DOB September 1969

Nature of Control

Ownership Of Shares 25 To 50 Percent

Julian Mark Shaffer

Ceased 19 Aug 2018

Ceased

Quantum Group Holdings Ltd

Ceased 31 Jan 2025

Ceased

Encore Care Group Limited

Ceased 19 Aug 2016

Ceased

See All Controllers

Group Structure

ENCORE CARE HOMES LTD Current Company

BOURNEMOUTH CARE LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

ENCORE CARE HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENCORE CARE HOMES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENCORE CHRISTCHURCH LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

ENCORE OAKDALE POOLE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE PARK GATE CARE HOME LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Miscellaneous	Replacement filing of PSC01 for Mr Julian Shaffer	View(3 pages)
21 Oct 2025	Confirmation Statement	Replacement Filing Of Confirmation Statement With Made Up Date	View(3 pages)
21 Oct 2025	Confirmation Statement	Replacement Filing Of Confirmation Statement With Made Up Date	View(3 pages)
7 Oct 2025	Gazette	Gazette Notice Voluntary	View(1 page)
25 Sept 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)