Pinxton Manor Limited

Active05173568 Private limited company
Incorporated
7 July 2004 (22 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Total exemption full
Region
West Midlands
Address
86 Bearwood Road
Smethwick
B66 4HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
28 November 2025
Resigned Hester, Robert Edward as Director
18 September 2025
Appointed Howell, Rosemary Alison as Director
18 September 2025
Appointed Robinson, Amanda Jayne as Director
18 September 2025
Appointed Hester, Robert Edward as Director
18 September 2025
Resigned Rizvi, Sameer as Director
17 April 2025
Appointed Rizvi, Sameer as Director
17 April 2025
Resigned Bir, Angela as Director
4 March 2013
Appointed Bir, Angela as Director
4 March 2013
Resigned Chabra, Prem Kumari as Secretary
4 March 2013
Resigned Bir, Angela as Director
7 July 2004
Appointed Chabra, Prem Kumari as Secretary
7 July 2004
Appointed Bir, Angela as Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16172370
Former controllers (5)
17 April 2025
Ceased Monarch Care Group Limited — Owns 50–75% of shares
17 April 2025
Ceased Amit Bir — Owns 25–50% of shares
6 March 2017
Ceased Bir Group Limited — Owns 50–75% of shares
6 April 2016
Ceased Angela Bir — Has significant influence or control
6 April 2016
Ceased Angela Bir — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Bearwood Nursing Home Limited Owns 75–100% of shares
Coton Holdings Limited Owns 75–100% of shares
Coton Care Limited Owns 75–100% of shares
RDCP Care Limited Owns 75–100% of shares
RDCP Care Monarch Holdings Ltd Owns 75–100% of shares
Macbeth 49 Limited Owns 75–100% of shares
Monarch Healthcare Limited Owns 75–100% of shares
Monarch Consultants Limited Owns 75–100% of shares
Monarch Healthcare (HB) Ltd Owns 75–100% of shares
Monarch Healthcare(ferndene) Ltd Owns 75–100% of shares
Pinxton Manor Limited This company Owns 75–100% of shares
Westwood Care Homes Limited Owns 75–100% of shares
RDCP Care One Limited Owns 75–100% of shares
Richmond Court Nursing Home Limited Owns 75–100% of shares
St. Nicholas House Ltd Owns 75–100% of shares

Financials

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

Net Assets
£827,525
Cash
£116,476
Employees
59
Debt Ratio
24%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £842,729 £999,967 £1,155,767 £1,178,671 £628,328 £827,525
Balance sheet detail
202520242023202220212020
Fixed Assets£913,678£953,910£968,749£999,904£1,024,793£183,955
Current Assets£180,910£342,696£1,366,616£1,466,666£1,227,953£1,114,316
Debtors£59,929£247,353£1,279,470£1,382,589£1,170,518£981,105
Cash£116,476£90,838£83,176£80,212£53,395£128,946
Creditors (< 1 year)£235,436£636,651£303,419£473,371£405,561£443,727
Creditors (> 1 year)£0£835,000£835,000£834,479
Net Current Assets(£54,526)(£293,955)£1,063,197£993,295£822,392£670,589
Net Assets£827,525£628,328£1,178,671£1,155,767£999,967£842,729
Shareholder Funds£827,525£628,328£1,178,671£1,155,767£999,967£842,729

Filings

Filing history not loaded yet. See it on Companies House

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