Burcot Grange Care Home Limited

Active09404024 Private limited company
Incorporated
23 January 2015 (11 years)
Previously known as
Dalglen (No. 1166) Limited (until 25 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Controlled by
Ehp Bottomco IV Ltd
Accounts type
Small
Region
South East
Address
C/o Aztec Financial Services UK Limited
Forum 4 Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

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 (10 former)
30 June 2026
Resigned Cameron, Peter Stuart as Director
30 June 2026
Appointed Fuller, Sarah Jane as Director
30 June 2026
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
30 June 2026
Appointed Bryant, Georgina Anne as Director
30 June 2026
Resigned Lhj Secretaries Limited as Corporate Secretary
30 June 2026
Resigned Robinson, Amanda Marie as Director
1 September 2024
Resigned Ollerenshaw, Kevin Robert as Director
30 August 2024
Appointed Ollerenshaw, Kevin Robert as Director
10 April 2024
Appointed Lhj Secretaries Limited as Corporate Secretary
10 April 2024
Appointed Cameron, Peter Stuart as Director
10 April 2024
Resigned Taylor, Laura Jane as Director
10 April 2024
Appointed Robinson, Amanda Marie as Director
29 September 2023
Resigned Winstanley, Andrew Garrett as Director
29 September 2023
Appointed Taylor, Laura Jane as Director
8 August 2022
Resigned Swire, Gregory Alan as Director
8 August 2022
Resigned Hunt, Carole as Director
8 August 2022
Appointed Winstanley, Andrew Garrett as Director
8 August 2022
Resigned Burcot Holdings Limited as Corporate Director
23 February 2015
Appointed Hunt, Carole as Director
23 February 2015
Appointed Swire, Gregory Alan as Director
23 February 2015
Appointed Burcot Holdings Limited as Corporate Director
23 February 2015
Resigned Walsh, Declan Patrick as Director
23 January 2015
Appointed Walsh, Declan Patrick as Director

Ownership 1 active

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

Ehp Bottomco IV Ltd
Corporate entity · Notified 10 April 2024
Has significant influence or control
Limited Company
Reg. no. 153120
Former controllers (2)
10 April 2024
Ceased Korian Real Estate UK Midco 1 Limited — Owns 75–100% of shares
30 December 2022
Ceased Burcot Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£3,278,419
Cash
£2,359,314
Debt Ratio
67%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2022 £1,689,161 £2,245,341 £3,278,419
Balance sheet detail
202220222021
Fixed Assets£7,164,483£7,164,287£7,137,972
Current Assets£2,787,721£2,048,336£1,196,447
Debtors£422,690£408,618£503,237
Cash£2,359,314£1,639,718£693,210
Creditors (< 1 year)£2,317,043£4,766,826£532,581
Creditors (> 1 year)£4,330,899£1,778,356£5,721,800
Net Current Assets£470,678(£2,718,490)£663,866
Net Assets£3,278,419£2,245,341£1,689,161
Shareholder Funds£3,278,419£2,245,341£1,689,161

Turnover£2,516,015£2,259,303
Cost of Sales£1,184,500£1,026,535
Gross Profit£1,331,515£1,232,768
Admin Expenses£655,386£627,671
Staff Costs£1,094,680£965,426
Operating Profit£743,099£605,097
Profit Before Tax£587,403£450,782
Tax(£71,150)£101,108
Profit for Period£658,553£349,674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed

Some other companies at this address

Other companies in this industry

By trade and location

New Care Homes →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?