My Bramcote Limited

Active08057972 Private limited company
Incorporated
4 May 2012 (14 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Micro entity
Region
West Midlands
Address
16 Leighswood Road
Walsall
WS9 8AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born November 1981
Director · Appointed 2 February 2026
British
Born July 1984 (42)
Director · Appointed 2 February 2026
Also at Riley and Vincent Ltd (proposed for strike-off), UK Foot Pool Ltd (proposed for strike-off), Worcester Garden Limited · more companies
British
Born February 1989 (37)
Officer history (1 former)
1 July 2026
Appointed Rickards, Scott as Director
2 February 2026
Appointed Holmes, Scott Mackie as Director
2 February 2026
Appointed Whetton, John Paul as Director
2 February 2026
Resigned Hearn, Paul as Director
4 May 2012
Appointed Hearn, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16691215

Holdings 1

Companies where My Bramcote Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 February 2026
Ceased Paul Hearn — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Multicare Group Ltd Owns 25–50% of shares
BM Care Investment Group Ltd Owns 25–50% of shares
My Bramcote Limited This company Owns 75–100% of shares
Millhouse Care Home Ltd Owns 25–50% of shares (as a firm)
Multiclad Properties Ltd Owns 75–100% of shares

Financials

Net Assets
£451,686
Cash
£199
Employees
1
Debt Ratio
88%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £35,721 £144,770 £243,365 £462,965 £451,686
Balance sheet detail
20242023202120202019
Fixed Assets£2,677,079£2,687,587£2,708,603£2,719,107£2,729,615
Current Assets£1,119,446£1,120,186£1,021,455£1,037,799£1,268,078
Debtors£1,119,247£1,000,000£1,000,000£1,266,945
Cash£199£4,739£21,455£37,799£1,133
Creditors (< 1 year)£3,344,808£3,486,693£2,355,610£431,123
Creditors (> 1 year)£1,256,526£3,530,849
Net Current Assets(£2,225,393)(£2,224,622)(£2,465,238)(£1,317,811)£836,955
Net Assets£451,686£462,965£243,365£144,770£35,721

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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