Brownfox Quality Care Limited

Active08034775 Private limited company
Incorporated
18 April 2012 (14 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
East Midlands
Address
Caenarvon House
121 Knighton Church Road
Leicester
LE2 3JN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born July 1977 (49)
Director · Appointed 31 July 2024
British
Born December 1980 (45)
Officer history (5 former)
31 July 2024
Appointed Hairsine, Janet Elizabeth as Director
31 July 2024
Appointed Van Herrewege, Simon James as Director
31 July 2024
Resigned Brown, Ian Dennison as Secretary
31 July 2024
Resigned Brown, Ian Dennison as Director
31 July 2024
Resigned Fox, Elizabeth Heather as Director
24 April 2015
Appointed Brown, Ian Dennison as Secretary
24 April 2015
Resigned Fox, Elizabeth Heather as Secretary
18 April 2012
Appointed Kahan, Barbara as Director
18 April 2012
Resigned Kahan, Barbara as Director
18 April 2012
Appointed Fox, Elizabeth Heather as Secretary
18 April 2012
Appointed Brown, Ian Dennison as Director
18 April 2012
Appointed Fox, Elizabeth Heather as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 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. 02779611
Former controllers (2)
31 July 2024
Ceased Ian Dennison Brown — Owns 25–50% of shares
31 July 2024
Ceased Elizabeth Heather Fox — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

DMWSL 533 Limited Owns 75–100% of shares
DMWSL 534 Limited Owns 75–100% of shares
Prime Life Limited Owns 75–100% of shares
Brownfox Quality Care Limited This company Owns 75–100% of shares
Collegia Care Limited Owns 75–100% of shares
Drillstyle Limited Owns 25–50% of shares
Greenacres Nursing Homes Limited Owns 75–100% of shares
Kilnair Limited Owns 75–100% of shares
Mountforest Limited Owns 75–100% of shares
Trentside Care Limited Owns 75–100% of shares
Wellspring Centres Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£100
Cash
£96,443
Employees
10
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £823,633 £937,159 £100
Balance sheet detail
202520242023
Fixed Assets£14,760£1,839
Current Assets£96,543£1,202,124£875,651
Debtors£100£1,030,421£866,042
Cash£96,443£171,703£9,609
Creditors (< 1 year)£96,443£279,170£53,397
Net Current Assets£100£922,954£822,254
Net Assets£100£937,159£823,633
Shareholder Funds£100£937,159£823,633

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a small company30 September 2025
27 April 2026Confirmation statement with no updates18 April 2026
25 April 2025Confirmation statement with updates18 April 2025
25 April 2025Current accounting period extended
13 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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