Macleod Pinsent Care Conifer Ltd

Active05535442 Private limited company
Incorporated
12 August 2005 (21 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Fiona Pinsent
Russell John Pinsent
Accounts type
Total exemption full
Region
South East
Address
Conifer Lodge
95-99 Pembroke Crescent
Hove
BN3 5DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2017
British
Born October 1987 (39)
Secretary · Appointed 12 August 2005
British
Director · Appointed 12 August 2005
British
Born November 1959
Officer history (1 former)
18 October 2017
Appointed Pinsent, Romi Macleod as Director
12 August 2005
Appointed Pinsent, Fiona as Secretary
12 August 2005
Appointed Pinsent, Russell John as Director
12 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Fiona Pinsent
Individual · Notified 20 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Individual · Notified 4 February 2017
Owns 25–50% of shares
British
Born November 1959
Former controllers (1)
20 February 2017
Ceased Fiona Pinsent — Holds 25–50% of voting rights

Financials

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

Net Assets
£458,155
Cash
£64
Employees
31
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £41,036 £148,229 £247,705 £320,611 £313,974 £407,391 £458,155
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,041£32,076£48,734£66,419£83,662£102,335£117,785
Current Assets£1,078,989£986,460£798,883£705,616£348,697£202,151£66,247
Debtors£1,078,925£986,411£797,287£703,892£314,311£174,707£59,261
Cash£64£49£96£224£32,886£25,944£5,486
Creditors (< 1 year)£644,379£610,649£521,592£422,528£183,233£154,240£135,516
Creditors (> 1 year)£0£11,215£27,818£0£5,502
Net Current Assets£434,610£375,811£277,291£283,088£165,464£47,911(£69,269)
Net Assets£458,155£407,391£313,974£320,611£247,705£148,229£41,036
Shareholder Funds£407,391£313,974£320,611£247,705£148,229£41,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Notification of a person with significant control
11 February 2026Confirmation statement with no updates4 February 2026
11 February 2026Cessation of a person with significant control
4 February 2026Director's details changed
24 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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