Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Kanesbury Construction Limited
- Incorporated
- 21 June 2013 (13 years)
- Previously known as
- Luxurycare Training Limited (until 4 August 2025)Rmlux Limited (until 2 September 2024)Regency Manor Care Home Limited (until 18 October 2021)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- First Floor 5 Trinity House161 Old Christchurch RoadBournemouthBH1 1JU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2020
British
Born May 1973 (53)
Barrett, Josephine Claire
Secretary · Appointed 5 March 2018
Director · Appointed 31 May 2014
British
Born July 1978 (48)
Officer history (4 former)
1 March 2020
2 July 2019
Resigned Kittlety, Amanda as Director
5 March 2018
Appointed Barrett, Josephine Claire as Secretary
10 August 2016
Appointed Kittlety, Amanda as Director
4 August 2016
9 December 2015
31 May 2014
3 January 2014
3 January 2014
3 January 2014
21 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14215331
Former controllers (1)
2 September 2024
Ceased Luxurycare (Regency Manor Care) Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Gunputh Family Office Limited Owns 75–100% of shares
Kanesbury Care (Branksome Park Care Home) Limited Owns 75–100% of shares
Kanesbury Care Capital Limited Owns 75–100% of shares
Kanesbury Care (Eagles Mount Green Community) Limited Owns 75–100% of shares
Kanesbury Care Eagles Mount Limited Owns 75–100% of shares
Kanesbury Care Group Limited Owns 75–100% of shares
Kanesbury Care Branksome Park Limited Owns 75–100% of shares
Kanesbury Construction Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Cash
- £703
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | £749,572 | £5,410,016 | £3,714,674 | ||
| Debtors | £0 | £749,481 | £4,529,028 | £3,703,674 | ||
| Cash | £703 | £490 | £0 | £91 | £880,988 | £10,000 |
| Creditors (< 1 year) | £14,500 | £14,287 | £13,797 | £763,369 | £5,410,015 | £3,586,974 |
| Net Current Assets | (£13,797) | (£13,797) | (£13,797) | (£13,797) | £1 | £127,700 |
| Net Assets | £127,700 | |||||
| Shareholder Funds | (£13,797) | (£13,797) | (£13,797) | (£13,797) | £1 | £127,700 |
Filings
Filing history not loaded yet. See it on Companies House
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