Bornel Care Limited

Active07712245 Private limited company
Incorporated
20 July 2011 (15 years)
Previously known as
Night Star Enterprises Limited (until 9 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Directors
Accounts type
Total exemption full
Region
West Midlands
Address
Nexus House Aston Cross Business Park
50 Rocky Lane
Birmingham
B6 5RQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2023
British
Born July 1975 (51)
Officer history (6 former)
3 July 2023
Appointed Mahmood, Amjad as Director
23 June 2023
Resigned Grove, Paul Allen as Director
23 June 2023
Resigned Holder, Robert Keith David as Director
23 June 2023
Resigned Holder, Susan Rosemary as Director
23 June 2023
Resigned Forster, Lynne Marie as Director
12 September 2016
Appointed Holder, Robert Keith David as Director
5 September 2014
Resigned Mcmorrow, Leonard Anthony Stephen as Director
14 July 2013
Appointed Mcmorrow, Leonard Anthony Stephen as Director
14 July 2013
Appointed Forster, Lynne Marie as Director
3 August 2012
Appointed Grove, Paul Allen as Director
20 July 2011
Appointed Kahan, Barbara as Director
20 July 2011
Resigned Kahan, Barbara as Director
20 July 2011
Appointed Holder, Susan Rosemary as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11176807
Former controllers (3)
23 June 2023
Ceased Robert Keith David Holder — Owns 25–50% of shares
23 June 2023
Ceased Susan Rosemary Holder — Owns 25–50% of shares
23 June 2023
Ceased Paul Allen Grove — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bornel Care Limited This company Owns 75–100% of shares
Rehability UK Yorkshire Limited Owns 50–75% of shares
Rehabilityplus Limited Proposed for strike-offOwns 25–50% of shares
Rosag West Midlands Limited Owns 75–100% of shares
Segra Ltd Owns 75–100% of shares
Spectrum UK Northwest Limited Owns 75–100% of shares

Financials

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

Net Assets
£2,443,357
Cash
£353,161
Employees
66
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £479,299 £847,825 £957,742 £1,229,812 £2,133,751 £2,443,357
Balance sheet detail
202520242023202220212020
Fixed Assets£81£794£1,049,522£1,192,539£1,219,259£1,209,924
Current Assets£4,204,757£3,028,587£266,092£270,853£269,445£218,015
Debtors£3,851,596£2,849,045£38,823£56,807£83,459£63,185
Cash£353,161£179,542£227,269£214,046£185,986£154,830
Creditors (< 1 year)£1,761,461£894,714£84,886£502,510£637,036£945,883
Net Current Assets£2,443,296£2,133,873£181,206(£231,657)(£367,591)(£727,868)
Net Assets£2,443,357£2,133,751£1,229,812£957,742£847,825£479,299
Shareholder Funds£2,443,357£2,133,751£1,229,812£957,742£847,825£479,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 August 2026Confirmation statement with no updates20 July 2026
31 July 2026Total exemption full accounts31 July 2025
13 November 2025Previous accounting period extended
25 July 2025Confirmation statement with no updates20 July 2025
28 June 2025Total exemption full accounts30 March 2024
Show all recent filings

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