CompanyTrack
Sign Up Log In
B

BN CARE HOLDINGS LIMITED

Active Milton Keynes

Residential nursing care facilities

273 employees Website
Healthcare and wellbeing Residential nursing care facilitiesResidential care activities for the elderly and disabled
B

BN CARE HOLDINGS LIMITED

Residential nursing care facilities

Founded 23 Aug 2022 Active Milton Keynes, England 273 employees bncarehold.co.uk
Healthcare and wellbeing Residential nursing care facilitiesResidential care activities for the elderly and disabled
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 15 Aug 2025
Net assets £696.00K £144.00K 2023 year on year
Total assets £17.47M £5.77M 2023 year on year
Total Liabilities £16.77M £5.92M 2023 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Office ()

London, England, United Kingdom, Europe

Credit Report

Discover BN CARE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2022–2023)

Cash in Bank

£696.00k

Decreased by £543.00k (-44%)

Net Assets

£696.00k

Decreased by £144.00k (-17%)

Total Liabilities

£16.77M

Increased by £5.92M (+54%)

Turnover

£11.42M

Increased by £10.22M (+849%)

Employees

273

Increased by 139 (+104%)

Debt Ratio

96%

Increased by 3 (+3%)
See 10 Year Full Financials

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

1 Allotment 62 Shares £62 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jan 202362£62£1

Officers

Officers

3 active 1 resigned
Status
Christopher Robert JonesDirectorBritishUnited Kingdom3529 Feb 2024Active
Mark Bentley JacksonDirectorBritishEngland6924 Jan 2023Active
Wade Rames NewmarkDirectorBritishUnited Kingdom6623 Aug 2022Active

Shareholders

Shareholders (4)

Wade Rames Newmark
83.1%
166,8315 Sept 2023
Mark Bentley Jackson
1.0%
2,0005 Sept 2023
Wade Newmark
0.0%
1005 Sept 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bgf Investment Management Limited

United Kingdom

Active
Notified 24 Jan 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Wade Rames Newmark

British

Active
Notified 23 Aug 2022
Residence United Kingdom
DOB February 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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
BN CARE HOLDINGS LIMITED Current Company
HORSENDEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORSENDEN LAND 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORSENDEN LAND 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORSENDEN LAND 4 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

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31View
15 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-15 with updatesView(5 pages)
4 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(37 pages)
23 Aug 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
23 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-22 with no updatesView(3 pages)
16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document
15 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-15 with updates

View Document(5 pages)
4 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(37 pages)
23 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
23 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-22 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-08-15 with updates

6 months ago on 15 Aug 2025

Annual accounts made up to 2024-03-31

1 years ago on 4 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Aug 2024

Confirmation statement made on 2024-08-22 with no updates

1 years ago on 23 Aug 2024