Benore Care Limited

Active05456417 Private limited company
Incorporated
19 May 2005 (21 years)
Previously known as
Flagship Tower (Fife) Limited (until 12 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Medium
Region
North East
Address
17 Queens Lane
Newcastle
NE1 1RN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
4 November 2012
Resigned Hendry, Robert Allan as Director
4 January 2012
Resigned Hendry, Robert Allan as Secretary
1 January 2012
Appointed Hendry, Graeme Allan as Director
1 July 2008
Appointed Hendry, Adrian Osborne as Director
14 March 2008
Resigned Brooks, Alison Jennifer as Director
14 March 2008
Appointed Hendry, Robert Allan as Secretary
14 March 2008
Resigned Cook, Sarah Jane as Secretary
14 March 2008
Appointed Hendry, Catherine Joan as Director
14 March 2008
Resigned Lakhani, Mahmood as Director
14 March 2008
Appointed Hendry, Robert Allan as Director
26 June 2007
Resigned Brooks, Alison Jennifer as Secretary
26 June 2007
Appointed Cook, Sarah Jane as Secretary
26 June 2007
Appointed Brooks, Alison Jennifer as Director
26 June 2007
Resigned Slack, Michael Stephen as Director
19 May 2005
Appointed Instant Companies Limited as Corporate Nominee Director
19 May 2005
Appointed Brooks, Alison Jennifer as Secretary
19 May 2005
Resigned Instant Companies Limited as Corporate Nominee Director
19 May 2005
Appointed Slack, Michael Stephen as Director
19 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 May 2005
Appointed Lakhani, Mahmood as Director
19 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc164048
Former controllers (1)
29 April 2025
Ceased Catherine Joan Hendry — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Benore Care Limited This company Owns 75–100% of shares
Glenbervie Holdings Limited Owns 75–100% of shares
Glenbervie Care Limited Owns 75–100% of shares
Lister House (Fife) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · medium accounts

Net Assets
£7,125,035
Cash
£816,132
Turnover
£3,622,023
Profit Before Tax
£730,663
Employees
102
Debt Ratio
30%
Current Ratio
1.5x
Profit Margin
20%
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2022 2023 2024 2025 £1,111,569 £1,240,669 £1,529,422 £5,472,008 £7,125,035
Balance sheet detail
20252024202320222020
Fixed Assets£7,771,183£6,242,929£1,922,148£1,995,099£2,117,113
Current Assets£2,463,205£1,890,903£1,474,303£977,976£840,472
Debtors£1,647,073£949,584£1,097,464£677,743£703,372
Cash£816,132£941,319£376,839£300,233£137,100
Creditors (< 1 year)£1,617,376£1,557,808£476,395£389,948£1,650,895
Creditors (> 1 year)£0£1,086,183£1,168,275£13,997
Net Current Assets£845,829£333,095£997,908£588,028(£810,423)
Net Assets£7,125,035£5,472,008£1,529,422£1,240,669£1,111,569
Shareholder Funds£7,125,035£5,472,008£1,529,422£1,240,669£1,111,569

Turnover£3,622,023
Cost of Sales£2,207,333
Gross Profit£1,414,690
Admin Expenses£588,196
Staff Costs£2,078,523
Operating Profit£827,544
Profit Before Tax£730,663
Tax£218,578
Profit for Period£512,085

Filings 91

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates25 April 2026
14 January 2026Director's details changed
14 January 2026Director's details changed
9 January 2026Accounts for a medium company30 April 2025
9 May 2025Confirmation statement with no updates25 April 2025
Show all 91 filings

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