Website & contact details
- Website
Holmleigh (Pirton) Limited
- Incorporated
- 11 March 2004 (22 years)
- Previously known as
- Embrace (Pirton) Limited (until 4 July 2017)European Care (Pirton) Limited (until 30 June 2014)Norwich Healthcare Homes Limited (until 16 March 2007)Earlier: Armaan Capital Limited
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Unit 1 Castleton Court Fortran RoadSt MellonsCardiffCF3 0LT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born July 1989 (37)
Director · Appointed 2 January 2025
British
Born January 1974 (52)
Director · Appointed 3 August 2023
British
Born March 1965 (61)
Director · Appointed 3 August 2023
British
Born July 1970 (56)
Kinsey, Peter
Director · Appointed 17 August 2022
British
Born April 1964 (62)
Director · Appointed 30 June 2017
British
Born February 1956 (70)
Director · Appointed 30 June 2017
British
Born April 1973 (53)
Officer history (15 former)
1 April 2025
2 January 2025
30 September 2024
3 August 2023
3 August 2023
3 August 2023
31 March 2023
15 December 2022
17 August 2022
Appointed Kinsey, Peter as Director
30 March 2021
30 March 2021
30 June 2017
30 June 2017
30 June 2017
30 June 2017
22 October 2014
6 October 2014
6 September 2013
Resigned Kandelaki, Katharine Amelia Christabel as Secretary
21 May 2012
15 March 2012
15 March 2012
15 March 2012
15 March 2012
25 May 2011
Appointed Kandelaki, Katharine Amelia Christabel as Secretary
25 May 2011
6 May 2011
6 May 2011
1 December 2010
1 December 2010
27 April 2005
27 April 2005
11 March 2004
11 March 2004
11 March 2004
11 March 2004
11 March 2004
11 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04022083
Former controllers (1)
30 June 2017
Ceased Embrace Support Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £1,931,383
- Cash
- £289,803
- Employees
- 40
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,490,420 | £1,475,974 | £1,471,778 | |||
| Current Assets | £1,159,026 | £1,674,048 | £2,112,188 | £2,182,739 | £1,630,841 | £1,289,904 |
| Debtors | £869,223 | £1,020,009 | £981,186 | £1,191,351 | £1,184,931 | £737,356 |
| Cash | £289,803 | £654,039 | £1,131,002 | £991,388 | £445,910 | £552,548 |
| Creditors (< 1 year) | £556,419 | £427,553 | £486,087 | |||
| Net Current Assets | £440,963 | £804,412 | £1,644,444 | £1,626,320 | £1,203,288 | £803,817 |
| Net Assets | £1,931,383 | £2,280,386 | £3,116,222 | £3,063,913 | £2,614,323 | £2,275,928 |
| Shareholder Funds | £1,931,383 | £2,280,386 | £3,116,222 | £3,063,913 | £2,614,323 | £2,275,928 |
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registration of a charge | |||
| 13 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 4 November 2025 | Accounts for a small company | 31 March 2025 | ||
| 26 June 2025 | Registered office address changed | |||
| 26 June 2025 | Change of details for a person with significant control |
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