Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Burcot Holdings Limited
- Incorporated
- 8 December 2014 (11 years)
- Previously known as
- Dalglen (No. 1164) Limited (until 24 March 2015)Burcot Grange Care Home Limited (until 7 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Accounts type
- Small
- Region
- South East
- Address
- C/o Aztec Financial Services UK LimitedForum 4 Solent Business ParkParkway SouthWhiteleyFarehamPO15 7AD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born June 1989 (37)
Director · Appointed 30 June 2026
British
Born July 1986 (40)
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 30 June 2026
Officer history (7 former)
30 June 2026
30 June 2026
30 June 2026
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
30 June 2026
30 June 2026
30 June 2026
1 September 2024
Resigned Ollerenshaw, Kevin as Director
30 August 2024
Appointed Ollerenshaw, Kevin as Director
10 April 2024
10 April 2024
10 April 2024
10 April 2024
29 September 2023
29 September 2023
8 August 2022
8 August 2022
8 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13235083
Former controllers (3)
10 April 2024
Ceased Korian Real Estate UK Limited — Owns 75–100% of shares
8 August 2022
Ceased Cinnamon Care Capital GP LP — Owns 75–100% of shares
6 April 2016
Ceased Cinnamon GP1 Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,147,248
- Cash
- £0
- Debt Ratio
- 25%
- Current Ratio
- 178.7x
Trend
Net Assets
Balance sheet detail
| 2022 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1 | £4 | £4 |
| Current Assets | £22,728,522 | ||
| Debtors | £22,728,522 | £5,405,235 | £5,296,485 |
| Cash | £0 | ||
| Creditors (< 1 year) | £127,206 | £2,130 | £1,800 |
| Creditors (> 1 year) | £5,454,069 | £5,420,712 | £5,315,720 |
| Net Current Assets | £22,601,316 | £5,403,105 | £5,294,685 |
| Net Assets | £17,147,248 | (£17,603) | (£21,031) |
| Shareholder Funds | £17,147,248 | (£17,603) | (£21,031) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Registered office address changed |
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