Website & contact details
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Brancaster Care Homes Limited
- Incorporated
- 14 March 2005 (21 years)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Genesis CentreGarrett Field BirchwoodWarringtonWA3 7BH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 21
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Bonnon, Elaine
Secretary · Appointed 24 March 2025
Director · Appointed 18 November 2024
British
Born November 1978
Director · Appointed 8 April 2021
British
Born February 1956 (70)
Officer history (6 former)
24 March 2025
Appointed Bonnon, Elaine as Secretary
24 March 2025
24 March 2025
18 November 2024
8 April 2021
15 September 2016
5 September 2016
14 June 2014
13 June 2014
Resigned Cook, Alister as Director
13 April 2014
Resigned Cook, Alister as Secretary
6 October 2005
6 October 2005
Resigned Kanani, Rajendra as Director
14 March 2005
Appointed Kanani, Rajendra as Director
14 March 2005
Appointed Cook, Alister as Secretary
14 March 2005
Appointed Cook, Alister as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11495380
Former controllers (3)
24 March 2025
Ceased Odin Trustees Limited (As Trustee of Four Seas Trust) — Owns 25–50% of shares
24 March 2025
Ceased Odin Fiduciaries Limited (As Trustee of Four Seas Trust) — Owns 25–50% of shares (as a trust)
29 October 2024
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Brancabar Limited Owns 75–100% of shares
Westcott Care Limited Owns 75–100% of shares
Brancaster Care Homes Limited This company Owns 75–100% of shares
Cinnabar Health Group Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,837,715
- Cash
- £3,091,423
- Turnover
- £11,082,286
- Profit Before Tax
- £1,400,536
- Employees
- 233
- Debt Ratio
- 39%
- Current Ratio
- 0.6x
- Profit Margin
- 13%
- Return on Equity
- 6%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £20,610,321 |
| Current Assets | £3,829,682 |
| Cash | £3,091,423 |
| Creditors (< 1 year) | £5,976,573 |
| Creditors (> 1 year) | £12,246 |
| Net Current Assets | (£2,146,891) |
| Net Assets | £14,837,715 |
| Shareholder Funds | £14,837,715 |
| Turnover | £11,082,286 |
| Cost of Sales | £6,969,607 |
| Gross Profit | £4,112,679 |
| Admin Expenses | £2,593,512 |
| Staff Costs | £6,797,685 |
| Operating Profit | £1,519,167 |
| Profit Before Tax | £1,400,536 |
| Tax | £469,501 |
| Profit for Period | £931,035 |
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 12 August 2026 | Full accounts | 31 December 2025 | ||
| 9 January 2026 | Notification of a person with significant control | |||
| 9 January 2026 | Cessation of a person with significant control | |||
| 1 September 2025 | Confirmation statement with updates | 1 September 2025 |
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