Benoni Nursing Home Limited

Active04960468 Private limited company
Incorporated
11 November 2003 (23 years)
Industry
Other human health activities (86900)
Directors
John Charles Clemens
Anne Christine Pickin
Owned by
Benoni Holdings Limited
Accounts type
Total exemption full
Region
South West
Address
12 Carrallack Terrace
St Just
Penzance
TR19 7LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Clemens, John Charles
Director · Appointed 7 November 2023
British
Born August 1988 (38)
Pickin, Anne Christine
Director · Appointed 7 November 2023
British
Born October 1971 (55)
Officer history (6 former)
7 November 2023
Resigned Hutson, Helen Elizabeth as Secretary
7 November 2023
Appointed Pickin, Anne Christine as Director
7 November 2023
Resigned Hutson, Paul Lynden as Director
7 November 2023
Appointed Clemens, John Charles as Director
7 November 2023
Resigned Hutson, Helen Elizabeth as Director
21 July 2011
Resigned Bragg, Julie Anne as Director
6 April 2008
Appointed Bragg, Julie Anne as Director
11 November 2003
Appointed Graeme, Lesley Joyce as Nominee Director
11 November 2003
Resigned Graeme, Lesley Joyce as Nominee Director
11 November 2003
Appointed Hutson, Helen Elizabeth as Secretary
11 November 2003
Resigned Graeme, Dorothy May as Nominee Secretary
11 November 2003
Appointed Hutson, Helen Elizabeth as Director
11 November 2003
Appointed Graeme, Dorothy May as Nominee Secretary
11 November 2003
Appointed Hutson, Paul Lynden as Director

Ownership 3 active

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

Benoni Holdings Limited
Corporate entity · Notified 7 November 2023
Owns 75–100% of shares
Limited Company
John Charles Clemens
Individual · Notified 7 November 2023
Has significant influence or control
British
Born August 1988 (38)
Anne Christine Pickin
Individual · Notified 7 November 2023
Has significant influence or control
British
Born October 1971 (55)
Former controllers (3)
7 November 2023
Ceased Bryher Holdings Ltd — Owns 75–100% of shares
7 November 2023
Ceased Helen Elizabeth Hutson — Has significant influence or control
7 November 2023
Ceased Paul Lynden Hutson — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£36
Cash
£80,288
Employees
65
Debt Ratio
100%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £54,626 £87,107 £87,663 £195,141 £7 £2,600 £36
Balance sheet detail
2025202420232022202120202019
Fixed Assets£38,659£34,894£31,925£41,833£32,722£41,189£33,840
Current Assets£124,665£120,353£139,696£275,543£269,820£336,313£266,047
Debtors£39,377£24,112£45,435£191,170£180,403£264,766£202,027
Cash£80,288£91,241£89,261£79,373£84,417£66,547£63,520
Creditors (< 1 year)£155,943£143,924£165,549£93,741£183,237£244,080£161,625
Creditors (> 1 year)£0£23,518£26,666£41,339£81,006
Net Current Assets(£31,278)(£23,571)(£25,853)£181,802£86,583£92,233£104,422
Net Assets£36£2,600£7£195,141£87,663£87,107£54,626
Shareholder Funds£195,141£87,663£87,107£54,626

What Benoni Nursing Home say about themselves

“Hello and welcome to Benoni! We provide accommodation for persons who require nursing or personal care, dementia, physical disabilities, treatment of disease, disorder or injury, caring for adults over 65 yrs. We pride ourselves on our happy, relaxed envi”

— from benoninursinghome.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates9 November 2026
22 May 2026Total exemption full accounts31 December 2025
9 November 2025Confirmation statement with no updates9 November 2025
10 March 2025Total exemption full accounts31 December 2024
10 November 2024Confirmation statement with no updates9 November 2024
Show all recent filings

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