Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Sonnet Care Homes Holdco Limited
- Incorporated
- 23 July 2013 (13 years)
- Previously known as
- Ravelstone Care Homes Holdco Limited (until 24 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Address
- 2 Vine StreetFirst FloorUxbridgeUB8 1QE
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2023
British
Born February 1988 (38)
Director · Appointed 24 February 2023
British
Born April 1968 (58)
Officer history (12 former)
18 January 2024
14 September 2023
24 February 2023
24 February 2023
24 February 2023
24 February 2023
15 July 2022
13 July 2022
5 July 2022
19 October 2021
19 October 2021
25 October 2017
24 October 2017
26 September 2014
16 September 2014
24 July 2014
17 July 2014
28 April 2014
14 January 2014
14 January 2014
11 November 2013
11 November 2013
11 November 2013
11 November 2013
23 July 2013
23 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14400522
Holdings 1
Companies where Sonnet Care Homes Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 February 2023
Ceased August Equity LLP — Owns 75–100% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Asg UK Investments Ltd Owns 75–100% of shares
GCH (Holdco) Limited Owns 25–50% of shares
Acton Holdings Limited Owns 75–100% of shares
Alan Morkill House Holdings Ltd Owns 75–100% of shares
GCH (Home Counties) Limited Owns 75–100% of shares
GCH (South East) Limited Owns 75–100% of shares
Sonnet Care Homes Holdco Limited This company Owns 75–100% of shares
GCH (Vine Lodge) Limited Owns 75–100% of shares
GCH New OP Holdings Limited Owns 75–100% of shares
GCH (Alan Morkill House) Limited Owns 75–100% of shares
GCH (Alder) Ltd Owns 75–100% of shares
GCH (New Opco 2) Limited Owns 75–100% of shares
GCH (New Opco 3) Limited Owns 75–100% of shares
GCH (New Opco) Limited Owns 75–100% of shares
GCH (St Katharine`s) Limited Owns 75–100% of shares
GCH Operations Holdings Ltd Owns 75–100% of shares
RS (Acton) Properties Limited Owns 75–100% of shares
RS (Braintree) Properties Limited Owns 75–100% of shares
Gidar Holdings Ltd Owns 75–100% of shares
GCH (Newstead) Limited Owns 75–100% of shares
St. Katharines Holdings Ltd Owns 75–100% of shares
Rak Group Ltd Owns 75–100% of shares
D Services Ltd Owns 75–100% of shares
RSGVNT Ltd Owns 75–100% of shares
RSG HSF5 Ltd Owns 75–100% of shares
RSG Motorsport Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 210.9x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £455,001 | £455,001 |
| Current Assets | £15,843,830 | £15,288,904 |
| Debtors | £15,843,830 | £15,288,904 |
| Creditors (< 1 year) | £75,129 | £35,324 |
| Creditors (> 1 year) | £1,722,062 | |
| Net Current Assets | £15,768,701 | £15,253,580 |
| Shareholder Funds | £14,501,640 | £14,055,663 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Previous accounting period extended | |||
| 25 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 16 May 2026 | Accounts for a small company | 31 March 2025 | ||
| 13 August 2025 | Confirmation statement with no updates | 30 July 2025 | ||
| 17 February 2025 | Micro company accounts | 31 March 2024 |
Some other companies at this address
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London
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London
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