Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Kanesbury Care Group Limited
- Incorporated
- 16 August 2004 (22 years)
- Previously known as
- Luxurycare Group Limited (until 9 April 2026)Luxury Care Limited (until 31 July 2012)Luxmee Healthcare Limited (until 13 August 2008)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- First Floor 5 Trinity House161 Old Christchurch RoadBournemouthBH1 1JU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
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 (7 former)
2 August 2022
Resigned Barrett, Josephine Claire as Secretary
2 August 2022
14 December 2020
1 March 2020
5 March 2018
Appointed Barrett, Josephine Claire as Secretary
3 August 2015
26 February 2014
3 January 2014
3 January 2014
16 August 2004
16 August 2004
16 August 2004
16 August 2004
16 August 2004
16 August 2004
16 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14215331
Other holdings 1
Companies where Kanesbury Care Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 August 2022
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Gunputh Family Office Limited Owns 75–100% of shares
Kanesbury Care (Branksome Park Care Home) Limited Owns 75–100% of shares
Kanesbury Care Capital Limited Owns 75–100% of shares
Kanesbury Care (Eagles Mount Green Community) Limited Owns 75–100% of shares
Kanesbury Care Eagles Mount Limited Owns 75–100% of shares
Kanesbury Care Group Limited This company Owns 75–100% of shares
Kanesbury Care Branksome Park Limited Owns 75–100% of shares
Kanesbury Construction Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £49,616
- Cash
- £324,847
- Debt Ratio
- 100%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,690,515 | £45,526 | £1,022,033 | £1,370,094 | £1,008,050 | £1,074,943 |
| Current Assets | £5,767,887 | £6,348,224 | £3,604,246 | £7,549,122 | £9,243,286 | £5,804,165 |
| Debtors | £5,443,040 | £5,824,255 | £2,561,801 | £6,981,334 | £8,946,411 | £5,793,225 |
| Cash | £324,847 | £523,969 | £1,042,445 | £567,788 | £296,875 | £10,940 |
| Creditors (< 1 year) | £14,408,786 | £6,331,342 | £1,757,238 | £4,676,062 | £7,282,095 | £5,312,958 |
| Creditors (> 1 year) | £0 | £10,573 | £23,954 | £39,571 | ||
| Net Current Assets | (£8,640,899) | £16,882 | £1,847,008 | £2,873,060 | £1,961,191 | £491,207 |
| Net Assets | £49,616 | £51,835 | £2,845,087 | £4,203,583 | £1,566,150 | |
| Shareholder Funds | £49,616 | £51,835 | £2,845,087 | £4,203,583 | £2,969,241 | £1,566,150 |
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 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 | 15 February 2026 | ||
| 3 April 2025 | Registration of a charge |
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