Advent Estates Limited

Active03523926 Private limited company

Incorporated: 9 March 1998 (28 years)
Industry: Renting and operating of Housing Association real estate (68201)
Residential care activities for the elderly and disabled (87300)
Directors: Bishnu Prasad Khanal
Owned by: Chew Meadows Limited
Accounts type: Full
Region: West Midlands
Address: Field Farm House
Hampton Bishop
Hereford
HR1 4JP

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 23 April 2027
Last conf. stmt: 9 April 2026

Charges

Total: 35
Outstanding: 2
Part satisfied: 0
Satisfied: 33

Officers 1 active

Officer details are public data from the Companies House register.

Khanal, Bishnu Prasad

Director · Appointed 1 April 2025

British

Born August 1973 (53)

Officer history (9 former)

2 April 2025

Resigned Meadows, Angela Margaret as Secretary

1 April 2025

Resigned Meadows, Philip Peter as Director

1 April 2025

Resigned Chew, Wai Mun as Director

1 April 2025

Appointed Khanal, Bishnu Prasad as Director

1 April 2025

Resigned Chew, Tai Wa as Director

1 July 2003

Appointed Chew, Tai Wa as Director

1 February 2000

Appointed Meadows, Angela Margaret as Secretary

25 October 1999

Resigned Harris, Brian Clive as Director

25 October 1999

Resigned Harris, Brian Clive as Secretary

1 November 1998

Appointed Harris, Brian Clive as Secretary

9 July 1998

Resigned Meadows, Philip Peter as Secretary

9 July 1998

Appointed Meadows, Philip Peter as Director

9 March 1998

Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary

9 March 1998

Resigned Blackfriar Directors Limited as Corporate Nominee Director

9 March 1998

Appointed Meadows, Philip Peter as Secretary

9 March 1998

Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary

9 March 1998

Appointed Harris, Brian Clive as Director

9 March 1998

Appointed Blackfriar Directors Limited as Corporate Nominee Director

9 March 1998

Appointed Chew, Wai Mun as Director

Ownership 1 active

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

Chew Meadows Limited

Corporate entity · Notified 26 March 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 16261071

Former controllers (2)

26 March 2025

Ceased Advent Holdings Limited — Owns 75–100% of shares

26 March 2025

Ceased Advent Holdings Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bira Care Group Limited

Bira Group Limited Owns 75–100% of shares

Bira Care Homes Limited Owns 75–100% of shares

Chew Meadows Limited Owns 75–100% of shares

Advent Estates Limited This company Owns 75–100% of shares

SKM Medical Limited Owns 75–100% of shares

Oxford Care Holdings Ltd Owns 75–100% of shares

Bankhouse Care Ltd Owns 75–100% of shares

Cefn Lodge Limited Owns 75–100% of shares

Havenwood Care Homes Limited Owns 75–100% of shares

Saint Camillus Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets: £2,627,355
Cash: £317,524
Profit Before Tax: £1,092,984

Debt Ratio: 28%
Current Ratio: 1.4x
Return on Equity: 29%

Balance sheet detail

	2025
Fixed Assets	£2,856,055
Current Assets	£806,220
Debtors	£487,196
Cash	£317,524
Creditors (< 1 year)	£556,308
Net Current Assets	£249,912
Net Assets	£2,627,355
Shareholder Funds	£2,627,355

Filings 170

Date	Description	Made Up To
30 June 2026	Full accounts	30 September 2025
16 April 2026	Confirmation statement with no updates	9 April 2026
9 March 2026	Previous accounting period extended
9 April 2025	Confirmation statement with updates	9 April 2025
2 April 2025	Termination of appointment of a secretary