Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
P & B Kennedy Holdings Limited
- Incorporated
- 14 June 1995 (31 years)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
Also at Bond Healthcare Midco Limited, Cedar Court (Cranleigh) Care Limited (proposed for strike-off), Bond Propco Limited · more companies
American
Born May 1985 (41)
Director · Appointed 28 May 2026
American
Born May 1985 (41)
Director · Appointed 28 May 2026
American
Born February 1981 (45)
Officer history (13 former)
1 August 2026
1 August 2026
28 May 2026
Resigned Birch, Vivienne Anne as Director
28 May 2026
28 May 2026
28 May 2026
28 May 2026
Resigned Kennedy, John as Director
23 February 2026
Appointed Birch, Vivienne Anne as Director
6 February 2026
Resigned Kennedy, Simon as Director
6 February 2026
Resigned Kennedy, John as Secretary
6 February 2026
Resigned Birch, Vivienne Anne as Director
6 February 2026
Resigned Kennedy (Jnr), Paul as Director
1 February 2018
28 November 2012
Resigned Kennedy, Betty as Director
8 October 2004
Appointed Kennedy, John as Secretary
8 October 2004
13 June 2003
Appointed Kennedy, John as Director
1 March 2002
Resigned Kennedy, John as Director
1 March 2002
Resigned Kennedy, John as Secretary
1 March 2001
19 July 1999
Appointed Kennedy (Jnr), Paul as Director
19 July 1999
Appointed Kennedy, Simon as Director
3 November 1997
Appointed Kennedy, John as Director
14 June 1995
14 June 1995
14 June 1995
Appointed Kennedy, John as Secretary
14 June 1995
Appointed Kennedy, Betty as Director
14 June 1995
14 June 1995
Appointed Birch, Vivienne Anne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09532166
Former controllers (2)
28 May 2026
Ceased Susan Heather Kennedy — Owns 25–50% of shares
28 May 2026
Ceased John Kennedy — Has significant influence or control
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Ice UK Investments (Jersey), Ltd Owns more than 25% of shares
Ice UK Investments Holdings, Ltd Owns 75–100% of shares
Ice UK Investments, Ltd Owns 75–100% of shares
Bond Propco Limited Owns 75–100% of shares
Ice Manchester Propco Limited Owns 75–100% of shares
Ice UK Properties (MMPL), Ltd Owns 75–100% of shares
Ohi Belmont Properties Ltd Owns 75–100% of shares
Ohi Belsize Properties Ltd Owns 75–100% of shares
Ohi Cannon Care Homes Ltd Owns 75–100% of shares
Ohi Cannon Care Homes 4 Ltd Owns 75–100% of shares
Ohi Silverleigh Ltd Owns 75–100% of shares
Ohi Check House Ltd Owns 75–100% of shares
Ohi Thornfield Care Ltd Owns 75–100% of shares
Ohi Care Concern Properties Ltd Owns 75–100% of shares
Ohi Gold Care Properties Ltd Owns 75–100% of shares
Ohi Acton Ltd Owns 75–100% of shares
Ohi Amy Woodgate Ltd Owns 75–100% of shares
Ohi Deanery Ltd Owns 75–100% of shares
Ohi Hatfield Ltd Owns 75–100% of shares
Ohi Marlborough Ltd Owns 75–100% of shares
Ohi Murrayfield Ltd Owns 75–100% of shares
Ohi Norwood Green Ltd Owns 75–100% of shares
Ohi Tradstir Ltd Owns 75–100% of shares
Ohi Harbour Properties Ltd Owns 75–100% of shares
Ohi Healthcare Homes Properties Ltd Owns 75–100% of shares
Ohi Northbay Properties Ltd Owns 75–100% of shares
Ohi Park Lane Properties Ltd Owns 75–100% of shares
Ohi Springcare Properties Ltd Owns 75–100% of shares
Ohi St. Martin's Properties Ltd Owns 75–100% of shares
P & B Kennedy Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Net Assets
- £5,105,308
- Cash
- £335,948
- Turnover
- £6,760,236
- Profit Before Tax
- £711,325
- Employees
- 187
- Debt Ratio
- 17%
- Current Ratio
- 0.9x
- Profit Margin
- 11%
- Return on Equity
- 10%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,538,227 | £5,614,156 | £5,692,890 | £6,203,164 | £6,217,295 | £6,082,639 |
| Current Assets | £630,296 | £451,779 | £685,503 | £500,872 | £381,702 | £622,780 |
| Debtors | £286,848 | £243,844 | £221,122 | £243,033 | £202,729 | £169,535 |
| Cash | £335,948 | £202,935 | £462,381 | £255,839 | £176,973 | £451,245 |
| Creditors (< 1 year) | £685,154 | £596,746 | £574,469 | £624,663 | £588,832 | £549,845 |
| Creditors (> 1 year) | £0 | £25,557 | £299,305 | £441,948 | £591,681 | £1,088,235 |
| Net Current Assets | (£54,858) | (£144,967) | £111,034 | (£123,791) | (£207,130) | £72,935 |
| Net Assets | £5,105,308 | £5,064,318 | £5,122,858 | £5,396,529 | £5,188,988 | £4,852,254 |
| Shareholder Funds | £5,105,308 | £5,064,318 | £5,122,858 | £5,396,529 | £5,188,988 | £4,852,254 |
| Turnover | £6,760,236 | £6,070,314 | £5,335,401 | £4,730,940 | £4,286,906 | £4,915,358 |
| Cost of Sales | £5,202,524 | £4,746,668 | £4,246,334 | £3,793,075 | £3,531,642 | £3,836,272 |
| Gross Profit | £1,557,712 | £1,323,646 | £1,089,067 | £937,865 | £755,264 | £1,079,086 |
| Admin Expenses | £852,024 | £872,054 | £944,148 | £725,316 | £609,575 | £650,538 |
| Staff Costs | £4,869,180 | £4,528,210 | £3,978,528 | £3,549,565 | £3,267,771 | £3,618,953 |
| Operating Profit | £710,494 | £468,464 | £197,759 | £528,043 | £692,131 | £483,028 |
| Profit Before Tax | £711,325 | £467,618 | £172,748 | £509,142 | £667,826 | £450,503 |
| Tax | £196,235 | £135,308 | £99,295 | £78,056 | £142,758 | £104,148 |
| Profit for Period | £515,090 | £332,310 | £73,453 | £431,086 | £525,068 | £346,355 |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Appointment of a director | |||
| 30 July 2026 | Registered office address changed | |||
| 29 May 2026 | Cessation of a person with significant control | |||
| 29 May 2026 | Cessation of a person with significant control |
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