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H

HORSENDEN LAND 3 LIMITED

Active Milton Keynes

Residential nursing care facilities

0 employees
Residential nursing care facilities
H

HORSENDEN LAND 3 LIMITED

Residential nursing care facilities

Founded 15 May 2017 Active Milton Keynes, England 0 employees
Residential nursing care facilities
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 30 Apr 2025
Net assets £-268.93K £200.40K 2024 year on year
Total assets £3.89M £108.24K 2024 year on year
Total Liabilities £4.16M £308.63K 2024 year on year
Charges 3
3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover HORSENDEN LAND 3 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 (2022–2024)

Cash in Bank

£4.85k

Decreased by £23.40k (-83%)

Net Assets

-£268.93k

Decreased by £200.40k (-292%)

Total Liabilities

£4.16M

Increased by £308.63k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

107%

Increased by 5 (+5%)
See 10 Year Full Financials

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

Officers

1 active
Status
Wade Rames NewmarkDirectorBritishUnited Kingdom6615 May 2017Active

Shareholders

Shareholders (1)

Wade Newmark
100.0%
10030 Apr 2018

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 Newmark

Ceased 24 Jan 2023

Ceased
See All Controllers

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
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
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
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 3 LIMITED Current Company
BYMEAD HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updatesView(3 pages)
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(12 pages)
12 Jul 2024Persons With Significant ControlChange to Bn Care Holdings Limited as a person with significant control on 2024-02-01View(2 pages)
1 May 2024Confirmation StatementConfirmation statement made on 2024-04-30 with no updatesView(3 pages)
30 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with no updates

View Document(3 pages)
17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(12 pages)
12 Jul 2024 Persons With Significant Control

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

View Document(2 pages)
1 May 2024 Confirmation Statement

Confirmation statement made on 2024-04-30 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 30 Apr 2025

Confirmation statement made on 2025-04-30 with no updates

9 months ago on 30 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024

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

1 years ago on 12 Jul 2024

Confirmation statement made on 2024-04-30 with no updates

1 years ago on 1 May 2024