Balmain Care Home Limited

Active06086698 Private limited company
Incorporated
6 February 2007 (19 years)
Previously known as
Karlyon Care Ltd (until 25 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Region
South West
Address
3 Stoke Damerel Business Centre
5 Church Street
Plymouth
PL3 4DT

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (2 former)
13 November 2025
Appointed Woodworth-Franks, Emma Louise as Director
31 July 2008
Appointed Franks, Karl Peter as Director
12 May 2008
Appointed Franks, Peter John Woodworth as Secretary
12 May 2008
Appointed Franks, Julie Lynn as Director
12 May 2008
Appointed Franks, Peter John Woodworth as Director
20 April 2008
Resigned Duport Secretary Limited as Corporate Nominee Secretary
20 April 2008
Resigned Duport Director Limited as Corporate Nominee Director
6 February 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
6 February 2007
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06833976
Former controllers (1)
14 February 2020
Ceased Peter Franks — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Alexandra Housing Limited Owns 75–100% of shares
Balmain Care Home Limited This company Owns 75–100% of shares
St Minver House Care Home Limited Owns 75–100% of shares
Tamara House Care Home Limited Owns 75–100% of shares
Trenant House Limited Owns 75–100% of shares

Financials

Net Assets
£468,449
Cash
£243,987
Employees
28
Debt Ratio
35%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £721,487 £861,941 £941,621 £743,998 £660,784 £468,449
Balance sheet detail
202520242023202220212020
Fixed Assets£255,388£106,055£131,490£102,784£116,415£79,149
Current Assets£467,262£779,484£816,735£967,911£1,152,672£985,208
Debtors£223,275£562,633£470,854£541,580£988,434£862,799
Cash£243,987£216,851£345,881£426,331£164,238£122,409
Creditors (< 1 year)£358,841£328,370
Creditors (> 1 year)£19,266£27,566£58,761£29,032£33,805£0
Net Current Assets£247,327£605,295£704,094£867,869£793,831£656,838
Net Assets£468,449£660,784£743,998£941,621£861,941£721,487
Shareholder Funds£861,941£721,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a small company31 March 2026

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