CompanyTrack
H

HORSENDEN LAND 2 LIMITED

Active Milton Keynes

Residential care activities for the elderly and disabled

0 employees
Residential care activities for the elderly and disabled
H

HORSENDEN LAND 2 LIMITED

Residential care activities for the elderly and disabled

Founded 17 Feb 2017 Active Milton Keynes, England 0 employees
Residential care activities for the elderly and disabled
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 14 Aug 2025
Net assets £615.07K £596.33K 2024 year on year
Total assets £617.61K £1.00M 2024 year on year
Total Liabilities £2.54K £1.60M 2024 year on year
Charges 5
3 outstanding 2 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover HORSENDEN LAND 2 LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2024)

Cash in Bank

£2.05k

Decreased by £2.70k (-57%)

Net Assets

£615.07k

Increased by £596.33k (+3181%)

Total Liabilities

£2.54k

Decreased by £1.60M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 99 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 530,000 Shares £530k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jul 2017530,000£530k£1

Officers

Officers

1 active
Status
Wade Rames NewmarkDirectorBritishEngland6617 Feb 2017Active

Shareholders

Shareholders (2)

Bn Care Holdings Limited
100.0%
53,10014 Aug 2025
Wade Rames Newmark
0.0%
014 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bn Care Holdings 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

Onjet International Co. Inc.

Ceased 23 Dec 2022

Ceased

Wade Rames Newmark

Ceased 24 Jan 2023

Ceased

Group Structure

Group Structure

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
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
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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
HORSENDEN LAND 2 LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-14 with updatesView(5 pages)
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(11 pages)
14 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-14 with no updatesView(3 pages)
12 Jul 2024Persons With Significant ControlChange to Bn Care Holdings Limited as a person with significant control on 2024-02-01View(2 pages)
21 Mar 2024AccountsAnnual accounts made up to 2023-03-31View(19 pages)
14 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-14 with updates

17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

14 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-14 with no updates

12 Jul 2024 Persons With Significant Control

Change to Bn Care Holdings Limited as a person with significant control on 2024-02-01

21 Mar 2024 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-14 with updates

6 months ago on 14 Aug 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024

Confirmation statement made on 2024-08-14 with no updates

1 years ago on 14 Aug 2024

Change to Bn Care Holdings Limited as a person with significant control on 2024-02-01

1 years ago on 12 Jul 2024

Annual accounts made up to 2023-03-31

1 years ago on 21 Mar 2024