Bira Care Homes Limited

Active09004871 Private limited company
Incorporated
22 April 2014 (12 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
Wales
Address
Ty Caer Wyr
Charter Court
Phoenix Way
Enterprise Park
Swansea
SA7 9FS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2019
British
Born July 1974 (52)
Director · Appointed 22 April 2014
British
Born August 1973 (53)

Ownership 1 active

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

Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12351181
Former controllers (1)
18 December 2019
Ceased Bishnu Prasad Khanal — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bira Group Limited Owns 75–100% of shares
Bira Care Homes Limited This company Owns 75–100% of shares
Chew Meadows Limited Owns 75–100% of shares
Advent Estates Limited Owns 75–100% of shares
SKM Medical Limited Owns 75–100% of shares
Oxford Care Holdings Ltd Owns 75–100% of shares
Bankhouse Care Ltd Owns 75–100% of shares
Cefn Lodge Limited Owns 75–100% of shares
Havenwood Care Homes Limited Owns 75–100% of shares
Saint Camillus Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,325,081
Cash
£1,319,451
Debt Ratio
70%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,073,451 £1,282,122 £1,617,440 £1,769,683 £1,992,987 £965,843 £1,325,081
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,526,701£2,634,656£2,763,742£2,905,280£2,969,668£3,099,474£3,231,999
Current Assets£1,844,215£621,837£1,727,632£1,506,420£1,562,343£1,009,404£183,910
Debtors£524,764£80,548£1,442,015£1,442,747£354,356£111,461£138,236
Cash£1,319,451£541,289£285,617£63,673£1,207,987£897,943£45,674
Creditors (< 1 year)£1,743,706£835,978£727,188£592,499£621,101£402,512£347,201
Creditors (> 1 year)£1,743,706£1,448,543£1,765,070£2,043,389£2,287,341£2,418,115£1,989,128
Net Current Assets£548,215(£214,141)£1,000,444£913,921£941,242£606,892(£163,291)
Net Assets£1,325,081£965,843£1,992,987£1,769,683£1,617,440£1,282,122£1,073,451
Shareholder Funds£1,325,081£965,843£1,992,987£1,769,683£1,617,440£1,282,122£1,073,451

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a small company30 September 2025
1 April 2026Confirmation statement with no updates23 March 2026
30 June 2025Total exemption full accounts30 September 2024
2 June 2025Registered office address changed
3 April 2025Confirmation statement with no updates23 March 2025
Show all recent filings

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