Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Serenity Care Homes Ltd
- Incorporated
- 10 October 2012 (14 years)
- Industry
- Residential care activities for learning difficulties, mental health and substance abuse (87200)
- Directors
- Charles Cannon BrookesAlexander James Hibbard
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 5 Brooklands PlaceBrooklands RoadSaleM33 3SD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Cannon Brookes, Charles
Director · Appointed 14 October 2026
British
Born May 1976 (50)
Hibbard, Alexander James
Director · Appointed 14 October 2026
British
Born December 1992 (33)
Director · Appointed 14 October 2026
British
Born August 1969 (57)
Director · Appointed 30 May 2025
British
Born February 1981 (45)
Director · Appointed 30 May 2025
British
Born July 1976 (50)
Officer history (5 former)
14 October 2026
Appointed Cannon Brookes, Charles as Director
14 October 2026
Appointed Hibbard, Alexander James as Director
14 October 2026
30 May 2025
Resigned Adamson, Jeremy Keith as Secretary
30 May 2025
30 May 2025
30 May 2025
30 May 2025
Resigned Brett, David Alan as Director
30 May 2025
Resigned Dignum, Hugh Stanley Thomas as Director
30 May 2025
10 October 2012
Appointed Adamson, Jeremy Keith as Secretary
10 October 2012
10 October 2012
Appointed Brett, David Alan as Director
10 October 2012
Appointed Dignum, Hugh Stanley Thomas as Director
10 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13756990
Former controllers (2)
30 May 2025
30 May 2025
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Roundhouse Care Holdings Limited Owns 75–100% of shares
THL Investments Limited Owns 75–100% of shares
Beyond Limits (Plymouth) Ltd Has significant influence or control
Discovery Path Education Limited Owns 75–100% of shares
Seaside Care Homes Limited Owns 75–100% of shares
Serenity Care Homes Ltd This company Owns 75–100% of shares
South West Intervention Services Holdings Limited Owns 75–100% of shares
South West Intervention Services Limited Owns 75–100% of shares
Tristone BL Holdings Limited Owns 75–100% of shares
Tristone NS Holdings Limited Owns 75–100% of shares
Next Steps Mental Healthcare Limited Owns 75–100% of shares
Tristone PW Holdings Limited Owns 50–75% of shares
Procare Wales Limited Owns 75–100% of shares
Tristone SSS Holdings Limited Owns 75–100% of shares
Tristone PCM Holdings Limited Owns 75–100% of shares
Tristone Healthcare Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £867,292
- Cash
- £223,454
- Employees
- 17
- Debt Ratio
- 38%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,057,295 | £1,081,563 | £1,091,523 | £1,070,855 | £1,063,392 | £1,073,291 |
| Current Assets | £330,585 | £199,011 | £182,160 | £256,020 | £164,954 | £108,065 |
| Debtors | £107,131 | £106,805 | £74,259 | £88,573 | £83,678 | £87,098 |
| Cash | £223,454 | £92,206 | £107,901 | £167,447 | £81,276 | £20,967 |
| Creditors (< 1 year) | £245,726 | £206,109 | £173,889 | £201,638 | £222,659 | £251,482 |
| Creditors (> 1 year) | £256,374 | £294,805 | £332,712 | £370,324 | £454,462 | £432,300 |
| Net Current Assets | £84,859 | (£7,098) | £8,271 | £54,382 | (£57,705) | (£143,417) |
| Net Assets | £867,292 | £757,756 | £750,009 | £734,014 | £534,360 | £481,441 |
| Shareholder Funds | £867,292 | £757,756 | £750,009 | £734,014 | £534,360 | £481,441 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 23 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 September 2025 | Termination of appointment of a director | |||
| 11 September 2025 | Confirmation statement with updates | 31 August 2025 | ||
| 12 June 2025 | Memorandum and Articles of Association |
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