Balcombe Care Homes Limited

Active01875649 Private limited company
Incorporated
7 January 1985 (41 years)
Industry
Other human health activities (86900)
Residential care activities for the elderly and disabled (87300)
Accounts type
Unaudited abridged
Region
South East
Address
Upper Bognor Road
17-21
Upper Bognor Road
Bognor Regis
PO21 1JA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2022
British
Born August 1980 (46)
Officer history (11 former)
17 August 2022
Resigned Williams, Peter Thomas as Director
17 August 2022
Resigned Blake, Paul Michael as Secretary
17 August 2022
Appointed Kalangi, Uday Bhaskar as Director
8 April 2020
Resigned Williams, Kevin John as Director
8 April 2020
Resigned Williams, Michael as Director
1 August 2014
Appointed Blake, Paul Michael as Secretary
1 August 2014
Resigned Mohaghan, Brigitt as Secretary
8 July 2013
Appointed Williams, Michael as Director
8 July 2013
Appointed Williams, Peter Thomas as Director
8 July 2013
Appointed Williams, Kevin John as Director
8 July 2013
Resigned Williams, David Michael as Director
23 October 2000
Appointed Mohaghan, Brigitt as Secretary
23 October 2000
Resigned Martin, Andrew David as Secretary
7 April 2000
Resigned De Serville, Mary Elizabeth as Secretary
7 April 2000
Appointed Martin, Andrew David as Secretary
7 April 2000
Resigned De Serville, Mary Elizabeth as Director
30 September 1996
Appointed De Serville, Mary Elizabeth as Secretary
20 August 1996
Resigned Masters, Sandra Irene as Director
20 August 1996
Resigned Masters, Sandra Irene as Secretary
1 May 1996
Appointed Williams, David Michael as Director
1 April 1995
Appointed Masters, Sandra Irene as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 01342359

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Casco Finance Limited Owns 75–100% of shares
Balcombe Care Homes Limited This company Owns 75–100% of shares
Chatsworth Residential Home Ltd Owns 75–100% of shares
The Elms Care Centre Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£1,002,731
Cash
£11,226
Employees
49
Debt Ratio
12%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 £684,402 £805,228 £1,002,731
Balance sheet detail
202420232022202120202019
Fixed Assets£4,264£16,170£28,076£36,331£39,202£25,361
Current Assets£1,135,439£874,638£825,711£653,449£554,413£600,538
Debtors£1,119,213£832,006£744,593£559,177£444,088£362,474
Cash£11,226£41,632£77,918£91,072£107,125£234,864
Creditors (< 1 year)£134,904£141,873£263,063
Net Current Assets£998,467£789,058£656,326£518,545£412,540£337,475
Net Assets£1,002,731£805,228£684,402
Shareholder Funds£554,876£451,742£362,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates5 August 2026
7 August 2025Confirmation statement with no updates7 August 2025
15 July 2025Unaudited abridged accounts31 December 2024
25 August 2024Confirmation statement with no updates25 August 2024
24 April 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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