Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Braemar RCH Limited
- Incorporated
- 19 February 2007 (19 years)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Kathy BeauchampShane Richard BeauchampKelly Sampson
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Arnewood House Ringwood RoadWoodlandsSouthamptonSO40 7GX
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Beauchamp, Kathy
Director · Appointed 13 September 2024
British
Born November 1955
Beauchamp, Shane Richard
Director · Appointed 13 September 2024
British
Born February 1980 (46)
Sampson, Kelly
Director · Appointed 13 September 2024
British
Born December 1981 (44)
Officer history (3 former)
13 September 2024
Appointed Beauchamp, Kathy as Director
13 September 2024
Appointed Beauchamp, Shane Richard as Director
13 September 2024
Appointed Sampson, Kelly as Director
13 September 2024
Resigned Bungaroo, Maria Jose as Secretary
13 September 2024
Resigned Bungaroo, Maria Jose as Director
13 September 2024
19 February 2007
Appointed Bungaroo, Maria Jose as Secretary
19 February 2007
Appointed Bungaroo, Maria Jose as Director
19 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15367925
Former controllers (3)
13 September 2024
Ceased Braemar RCH Holdings Limited — Owns 75–100% of shares
2 December 2019
2 December 2019
Ceased Maria Jose Bungaroo — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £957,053
- Cash
- £46,306
- Employees
- 36
- Debt Ratio
- 62%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,204,933 | £2,196,533 | £191,361 | £200,077 | £606,508 | |
| Current Assets | £298,105 | £304,236 | £1,791,145 | £1,323,070 | £926,686 | |
| Debtors | £536,724 | £679,014 | £480,403 | |||
| Cash | £46,306 | £58,925 | £1,249,121 | £638,756 | £439,983 | |
| Creditors (< 1 year) | £1,486,290 | £1,563,491 | £400,435 | £289,907 | £238,921 | £251,673 |
| Creditors (> 1 year) | £36,698 | £164,541 | £530,433 | £489,148 | £423,381 | |
| Net Current Assets | (£1,188,185) | (£1,259,255) | £1,501,238 | £1,084,149 | £675,013 | |
| Net Assets | £957,053 | £927,637 | £1,149,565 | £786,256 | £858,140 | |
| Shareholder Funds | £957,053 | £927,637 | £1,149,565 | £786,256 | £858,140 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 11 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 16 April 2025 | Confirmation statement with updates | 19 February 2025 | ||
| 25 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 24 September 2024 | Registered office address changed |
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