Website & contact details
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- The site of this company’s group or brand.
Kanesbury Care (Aranlaw House Care Home) Limited
- Incorporated
- 28 February 2003 (23 years)
- Previously known as
- Luxurycare (Aranlaw House Care Home) Ltd (until 9 April 2026)Gunputh Associates Ltd (until 31 July 2012)
- Industry
- Residential care activities for learning difficulties, mental health and substance abuse (87200)
- Owned by
- Luxurycare Investments Limited
- Accounts type
- Small
- Region
- South West
- Address
- First Floor 5 Trinity House161 Old Christchurch RoadBournemouthBH1 1JU
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2020
British
Born May 1973 (53)
Director · Appointed 26 February 2014
British
Born July 1978 (48)
Officer history (8 former)
30 June 2024
4 January 2023
Resigned Kittlety, Amanda Jane as Director
1 March 2020
Resigned Gunputh, Vanessa Kiran as Secretary
1 March 2020
19 February 2016
26 February 2014
3 January 2014
3 January 2014
1 March 2013
Appointed Kittlety, Amanda Jane as Director
25 September 2005
25 September 2005
Appointed Gunputh, Vanessa Kiran as Secretary
28 February 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luxurycare Investments Limited
Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Holdings 1
Companies where Kanesbury Care (Aranlaw House Care Home) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 July 2022
Ceased Luxurycare Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £861,773
- Cash
- £3,933
- Employees
- 2
- Debt Ratio
- 89%
- Current Ratio
- 25.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,056,385 | £2,098,736 | £2,167,991 | £2,177,881 | £2,257,724 | £2,336,519 |
| Current Assets | £5,713,141 | £5,074,357 | £5,163,033 | £2,139,441 | £5,258,072 | £4,295,837 |
| Debtors | £5,709,208 | £5,046,159 | £5,151,718 | £2,131,064 | £5,175,944 | £4,282,900 |
| Cash | £3,933 | £28,198 | £11,315 | £8,377 | £82,128 | £12,937 |
| Creditors (< 1 year) | £225,744 | £206,170 | £177,545 | £227,667 | £3,173,536 | £2,337,719 |
| Creditors (> 1 year) | £6,673,015 | £6,890,636 | £7,078,931 | £4,014,962 | £4,268,626 | £4,271,314 |
| Net Current Assets | £5,487,397 | £4,868,187 | £4,985,488 | £1,911,774 | £2,084,536 | £1,958,118 |
| Net Assets | £861,773 | £75,163 | £74,548 | £74,693 | £73,634 | £23,323 |
| Shareholder Funds | £861,773 | £75,163 | £74,548 | £74,693 | £73,634 | £23,323 |
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Change of details for a person with significant control | |||
| 9 April 2026 | Certificate of change of name | |||
| 19 March 2026 | Accounts for a small company | 30 June 2025 | ||
| 17 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 31 March 2025 | Accounts for a small company | 30 June 2024 |
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