CANNIESBURN CAREHOMES LTD. - Profile & Financials

Accounts Submitted 5 Jun 2025

Confirmation Statement Submitted 7 Aug 2025

Net assets £0.00

Total assets £106.20K £54.54K 2024 year on year

Total Liabilities £106.20K £54.54K 2024 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Exchange Tower Canning Street Edinburgh EH3 8EH Scotland

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 (2014–2024)

Cash in Bank

£395.00

Net Assets

N/A

Total Liabilities

£106.20k

Decreased by £54.54k (-34%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

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

Officers

1 active 5 resigned

Show resigned officers

						Status
Manpreet Singh Johal	Director	British	United Kingdom	42	10 Dec 2019	Active

Shareholders

Shareholders (2)


Magnus Care Holdings Limited	100.0%	100	Ordinary	7 Aug 2025
Boclair Care Limited	0.0%	0	Ordinary	7 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Magnus Care Holdings Limited

United Kingdom

Active

Notified 25 Jun 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Boclair Care Limited

Ceased 25 Jun 2025

Ceased

Saraswatee Fowdar

Ceased 10 Dec 2019

Ceased

Devanand Fowdar

Ceased 10 Dec 2019

Ceased

See All Controllers

Group Structure

MAGNUS CARE HOLDINGS 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

CANNIESBURN CAREHOMES LTD. Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-24 with updates	View(4 pages)
26 Jun 2025	Persons With Significant Control	Magnus Care Holdings Limited notified as a person with significant control	View(2 pages)
25 Jun 2025	Persons With Significant Control	Cessation of Boclair Care Limited as a person with significant control on 2025-06-25	View(1 page)
5 Jun 2025	Accounts	Annual accounts made up to 2024-09-30	View(5 pages)
7 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-24 with no updates	View(3 pages)