Filing status
- Accounts due
- 5 February 2028
- Last accounts
- 5 May 2026
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Burn Brae Care Limited
- Incorporated
- 21 July 1994 (32 years)
- Industry
- Other residential care activities n.e.c. (87900)
- Directors
- Lesley AbrahamPaul Ross
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 17A Front StreetPrudhoeNE42 5HN
Officers 3 active
Officer details are public data from the Companies House register.
Abraham, Lesley
Director · Appointed 1 January 2024
British
Born May 1970 (56)
Drane, Nicola
Secretary · Appointed 19 May 2022
Ross, Paul
Director · Appointed 11 March 2003
British
Born December 1959 (66)
Officer history (10 former)
1 January 2024
1 January 2024
Appointed Abraham, Lesley as Director
19 May 2022
Resigned Ross, Paul as Secretary
19 May 2022
Appointed Drane, Nicola as Secretary
1 May 2022
4 April 2022
Resigned Brown, Kathleen Elizabeth as Director
6 April 2011
Resigned Nelson, Bob as Director
4 November 2004
Appointed Nelson, Bob as Director
11 March 2003
Resigned Brown, Richard Anthony as Secretary
11 March 2003
Appointed Ross, Paul as Secretary
11 March 2003
Appointed Ross, Paul as Director
10 July 2000
10 July 2000
Appointed Brown, Richard Anthony as Secretary
10 July 2000
10 July 2000
21 July 1994
21 July 1994
21 July 1994
21 July 1994
21 July 1994
21 July 1994
21 July 1994
Appointed Brown, Kathleen Elizabeth as Director
21 July 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
4 July 2023
Ceased Kathleen Elizabeth Brown — Owns 50–75% of shares
6 January 2019
Ceased Paul Ross — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 May 2026, are filed but not read yet. See them on Companies House
- Cash
- £352,985
- Employees
- 59
- Current Ratio
- 2.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £8,992 | £17,721 |
| Current Assets | £409,719 | £539,886 | £742,401 | £939,072 | £728,158 |
| Debtors | £49,855 | £230,284 | £255,268 | £209,346 | |
| Cash | £352,985 | £512,117 | £683,804 | £518,812 | |
| Creditors (< 1 year) | £169,592 | £152,120 | £159,719 | £205,632 | £182,128 |
| Net Current Assets | £240,127 | £391,799 | £582,682 | £733,440 | £546,030 |
| Net Assets | £389,854 | ||||
| Shareholder Funds | £240,128 | £389,854 | £582,683 | £742,432 | £563,751 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with updates | 18 July 2026 | ||
| 29 July 2026 | Director's details changed | |||
| 4 July 2026 | Registered office address changed | |||
| 2 July 2026 | Secretary's details changed | |||
| 2 July 2026 | Director's details changed |
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