Brentwood Homes Limited

Active03160765 Private limited company
Incorporated
16 February 1996 (30 years)
Industry
Residential nursing care facilities (87100)
Owned by
Accounts type
Small
Region
East of England
Address
Lee Rigg
Cornsland
Brentwood
CM14 4JN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2023
British
Born July 1982 (44)
Director · Appointed 19 January 2023
British
Born May 1969 (57)
Director · Appointed 7 February 2017
British
Born November 1953
Visram, Shan
Secretary · Appointed 16 June 2016
Director · Appointed 16 June 2016
British
Born February 1953 (73)
Officer history (11 former)
11 May 2023
Appointed Visram, Nisar Mohamed as Director
19 January 2023
Appointed Somji, Yasmin as Director
10 November 2022
Resigned Asaria, Shirinbanu as Director
3 October 2017
Resigned Patel, Arvindkumar Chandubhai as Director
3 October 2017
Resigned Visram, Noorali Gulamali as Director
3 October 2017
Resigned Moledina, Ruha as Director
7 February 2017
Appointed Asaria, Shirinbanu as Director
7 February 2017
Appointed Visram, Mohamed as Director
28 January 2017
Resigned Asaria, Amir as Director
28 June 2016
Resigned Visram, Anver as Director
16 June 2016
Appointed Visram, Shan as Secretary
16 June 2016
Resigned Asaria, Amir as Secretary
16 June 2016
Appointed Visram, Kulsum as Director
29 June 2009
Appointed Moledina, Ruha as Director
25 January 2009
Resigned Moledina, Shakir as Director
26 June 2002
Appointed Patel, Arvindkumar Chandubhai as Director
26 June 2002
Appointed Moledina, Shakir as Director
25 February 1999
Resigned Patel, Arvindkumar Chandubhai as Director
22 July 1998
Appointed Asaria, Amir as Director
22 July 1998
Appointed Visram, Anver as Director
22 July 1998
Appointed Patel, Arvindkumar Chandubhai as Director
22 March 1996
Appointed Asaria, Amir as Secretary
12 March 1996
Appointed Visram, Noorali Gulamali as Director
12 March 1996
Resigned Court Secretaries Ltd as Corporate Nominee Secretary
12 March 1996
Resigned Court Business Services Ltd as Corporate Nominee Director
16 February 1996
Appointed Court Secretaries Ltd as Corporate Nominee Secretary
16 February 1996
Appointed Court Business Services Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 01469631
Former controllers (1)
3 October 2017
Ceased Britton Holdings Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brentwood Homes Limited This company Owns 50–75% of shares
Brookvale Healthcare Limited Owns 25–50% of shares
Hamble Healthcare Ltd Owns 50–75% of shares
Wavemill Healthcare Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£1,190,347
Cash
£67,845
Employees
50
Debt Ratio
54%
Current Ratio
0.6x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 (£312,434) £611,425 £652,589 £797,882 £1,156,457 £1,043,180 £1,190,347
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,442,559£2,482,255£2,565,152£2,658,836£2,551,664£2,579,732£1,400,878
Current Assets£135,644£210,566£524,425£423,373£205,215£203,647£158,677
Debtors£271,665£280,498£108,643£135,699£136,635
Cash£67,845£41,557£248,975£139,090£92,787£64,163£18,334
Creditors (< 1 year)£217,929£208,483£226,963£1,791,005£170,410£188,635£884,867
Creditors (> 1 year)£641,718£909,720£1,371,387£136,949£1,677,180£1,726,619£907,022
Net Current Assets(£82,285)£2,083£297,462(£1,367,632)£34,805£15,012(£726,190)
Net Assets£1,190,347£1,043,180£1,156,457£797,882£652,589£611,425(£312,434)
Shareholder Funds£1,190,347£1,043,180£1,156,457£797,882£652,589£611,425(£312,434)

Turnover£1,216,550
Cost of Sales£1,001,022
Gross Profit£215,528
Admin Expenses£340,264
Operating Profit(£124,736)
Profit Before Tax(£747,764)
Tax(£83,425)
Profit for Period£41,164£261,547(£664,339)

Filings 109

DateDescriptionMade Up ToPagesPDF
27 May 2026Accounts for a small company31 August 2025
9 January 2026Confirmation statement with updates8 January 2026
30 May 2025Accounts for a small company31 August 2024
14 April 2025Confirmation statement with no updates16 February 2025
10 April 2025Second filing for the appointment of a director
Show all 109 filings

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