Arundel Care Services Holdings Limited

Active09386763 Private limited company
Incorporated
13 January 2015 (11 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Group
Region
South East
Address
Chancery House
3 Hatchlands Road
Redhill
RH1 6AA

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2025
British
Born October 1978 (48)
Director · Appointed 13 January 2015
British
Born October 1954 (72)
Officer history (2 former)
21 May 2025
Appointed Francis, Kay Marie as Director
30 October 2024
Resigned Billige, Jean as Secretary
30 October 2024
Resigned Billige, Jean as Director
13 January 2015
Appointed Hollywood, Joseph Charles as Director
13 January 2015
Appointed Billige, Jean as Secretary
13 January 2015
Appointed Billige, Jean as Director

Ownership 2 active

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

Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14836710
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1954 (72)
Former controllers (1)
30 October 2024
Ceased Jean Billige — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Arundel Care Services Holdings Limited This company Owns 75–100% of shares
Arundel Care Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£2,772,123
Cash
£6,064
Profit
(£195,930)
Employees
71
Debt Ratio
58%
Current Ratio
0.0x
Return on Equity
-7%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £2,355,378 £2,506,725 £2,664,131 £2,841,043 £3,018,213 £2,772,123
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,647,837£6,923,684£6,705,000£6,705,000£6,705,000£6,705,000
Current Assets£6,064£6,179£325,389£428,122£7,469£25,336
Debtors£0£160£200£0£18,535
Cash£6,064£6,019£325,189£5,338£7,469£6,801
Creditors (< 1 year)£1,690,737£1,602,484£1,396,488£1,571,221£1,660,033£1,478,244£1,609,958
Creditors (> 1 year)£2,037,656£2,155,781£2,362,291£2,553,125£2,743,958£2,662,500£2,700,000
Net Current Assets(£1,684,673)(£1,596,305)(£1,245,832)(£1,231,911)(£1,470,775)(£1,584,622)
Net Assets£2,772,123£3,018,213£2,841,043£2,664,131£2,506,725£2,355,378
Shareholder Funds£2,772,123£3,018,213£2,841,043£2,664,131£2,506,725£2,355,378

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Group of companies' accounts30 June 2025
12 March 2026Confirmation statement with updates12 March 2026
8 December 2025Satisfaction of a charge in full
8 December 2025Satisfaction of a charge in full
3 December 2025Registration of a charge
Show all recent filings

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