Hestia Care Limited

Active02872868 Private limited company
Incorporated
17 November 1993 (32 years)
Previously known as
Berehill House Limited (until 7 October 2003)
Gladetop UK Limited (until 22 December 1993)
Industry
Residential nursing care facilities (87100)
Accounts type
Unaudited abridged
Region
South East
Address
15 - 17 The Crescent
Leatherhead
KT22 8DY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2021
British
Born June 1954 (72)
Director · Appointed 15 November 2014
British
Born July 1984 (42)
Secretary · Appointed 3 December 1993
British
Director · Appointed 3 December 1993
British
Born May 1952 (74)
Officer history (3 former)
10 June 2021
Appointed Braganza, Shamim as Director
15 November 2014
Appointed Braganza, James Oliver as Director
15 November 2014
Resigned Braganza, Shamim as Director
3 December 1993
Appointed Braganza, Michael Anthony as Secretary
3 December 1993
Appointed Braganza, Michael Anthony as Director
3 December 1993
Appointed Braganza, Shamim as Director
3 December 1993
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
3 December 1993
Resigned Alpha Direct Limited as Corporate Nominee Director
17 November 1993
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
17 November 1993
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12537941
Former controllers (1)
29 June 2020
Ceased Michael Anthony Braganza — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Craysell Homes Limited Owns 75–100% of shares
Craysell Limited Owns 75–100% of shares
HCH1 Ltd Owns 75–100% of shares
Anavo Holdco I Ltd Owns 25–50% of shares
Anavo Propco (Farnborough) Limited Owns 75–100% of shares
Hestia Care Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£2,378,476
Cash
£584,499
Employees
101
Debt Ratio
32%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,048,650 £2,282,649 £2,290,095 £2,292,517 £2,334,668 £2,378,476
Balance sheet detail
202420232022202120202019
Fixed Assets£2,614,639£2,701,699£2,709,462£2,668,386£2,734,378£2,758,142
Current Assets£889,355£980,138£855,618£2,139,424£2,006,519£1,731,839
Debtors£300,131£449,707£404,591£1,904,169£994,417£1,023,180
Cash£584,499£525,456£446,202£230,480£1,007,552£704,609
Creditors (< 1 year)£1,061,383£1,266,813£1,238,063£1,061,984£889,036£782,357
Creditors (> 1 year)£32,135£36,856£1,437,981£1,545,962£1,636,974
Net Current Assets(£172,028)(£286,675)(£382,445)£1,077,440£1,117,483£949,482
Net Assets£2,378,476£2,334,668£2,292,517£2,290,095£2,282,649£2,048,650
Shareholder Funds£2,378,476£2,334,668£2,292,517£2,290,095£2,282,649£2,048,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates23 October 2026
23 October 2025Confirmation statement with no updates23 October 2025
25 September 2025Unaudited abridged accounts31 December 2024
20 December 2024Registered office address changed
20 December 2024Confirmation statement with no updates17 November 2024
Show all recent filings

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