Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Nepos UK Limited
- Incorporated
- 6 August 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alessandro GiacomelliChiara Giacomelli
- Owned by
- Adelfide S.A.S. DI Sebastiano Bertani
- Accounts type
- Full
- Region
- North West
- Address
- C/o Williamson & Croft York House20 York StreetManchesterM2 3BB
Officers 3 active
Officer details are public data from the Companies House register.
Giacomelli, Alessandro
Director · Appointed 20 April 2022
Italian
Born December 1989 (36)
Giacomelli, Chiara
Director · Appointed 20 April 2022
Italian
Born June 1987 (39)
Italian
Born November 1980
Officer history (4 former)
20 April 2022
Appointed Giacomelli, Alessandro as Director
20 April 2022
Appointed Giacomelli, Chiara as Director
5 April 2022
Resigned Toussaint, Matthew David as Director
5 April 2022
5 April 2022
4 January 2019
Appointed Toussaint, Matthew David as Director
4 January 2019
Resigned Mealing, Lee Ewart as Director
6 August 2014
6 August 2014
Appointed Mealing, Lee Ewart as Director
6 August 2014
6 August 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Adelfide S.A.S. DI Sebastiano Bertani
Corporate entity · Notified 29 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Partnership
Reg. no. Mi1949307
Italian
Born November 1980
Former controllers (3)
7 November 2024
Ceased Nepos Spa — Owns 25–50% of shares
5 April 2022
Ceased Matthew David Toussaint — Has significant influence or control
4 January 2019
Ceased Lee Ewart Mealing — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Nepos UK Limited This company
Venturi Healthcare Limited Owns 50–75% of shares
Barrisle Care Home Limited Owns 75–100% of shares
Blair House Care Home Limited Owns 75–100% of shares
Byron Court Care Home Limited Owns 75–100% of shares
Mother Redcaps Care Home Limited Owns 75–100% of shares
Newco Southport Limited Owns 75–100% of shares
Victoria Care Home (Burnley) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£675,198)
- Cash
- £79,679
- Profit Before Tax
- (£406,369)
- Employees
- 3
- Debt Ratio
- 103%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £24,206,510 | £19,794,046 | £20,160,396 | £21,031,038 |
| Current Assets | £559,560 | £5,778,138 | £4,761,578 | £2,859,254 |
| Cash | £79,679 | £5,046,843 | £3,524,046 | £1,673,170 |
| Creditors (< 1 year) | £1,591,268 | £10,336,410 | £10,154,607 | £889,827 |
| Creditors (> 1 year) | £23,850,000 | £15,600,000 | £15,600,000 | £24,600,000 |
| Net Current Assets | (£1,031,708) | (£4,558,272) | (£5,393,029) | £1,969,427 |
| Net Assets | (£675,198) | (£364,226) | (£832,633) | (£1,599,535) |
| Shareholder Funds | (£675,198) | (£364,226) | (£832,633) | (£1,599,535) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 29 June 2026 | Full accounts | 31 December 2025 | ||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 11 August 2025 | Confirmation statement with updates | 6 August 2025 | ||
| 28 February 2025 | Change of details for a person with significant control |
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