Brackenlea Care Homes Limited

Active09409257 Private limited company
Incorporated
27 January 2015 (11 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Sirtaj Allana
Fatim Allana
Accounts type
Total exemption full
Region
South East
Address
Pearson Lane
Shawford
Winchester
SO21 2AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2017
British
Born July 1956 (70)
Allana, Sirtaj
Secretary · Appointed 1 June 2015
Director · Appointed 27 January 2015
British
Born May 1953 (73)
Officer history (4 former)
17 November 2022
Resigned Asaria, Shirinbanu as Director
7 February 2017
Appointed Allana, Sirtaj as Director
7 February 2017
Appointed Asaria, Shirinbanu as Director
28 January 2017
Resigned Asaria, Amir as Director
1 June 2015
Appointed Allana, Sirtaj as Secretary
1 June 2015
Resigned Asaria, Sheila as Secretary
18 March 2015
Appointed Asaria, Sheila as Secretary
18 March 2015
Appointed Asaria, Amir as Director
18 March 2015
Resigned Allana, Sirtaj as Secretary
27 January 2015
Appointed Allana, Mehboob as Director
27 January 2015
Appointed Allana, Sirtaj as Secretary

Ownership 2 active

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

Individual · Notified 1 January 2024
Owns 50–75% of shares
British
Born July 1956 (70)
Fatim Allana
Individual · Notified 10 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Former controllers (1)
6 August 2026
Ceased Sirtaj Allana — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£383,258
Cash
£327,427
Employees
31
Debt Ratio
73%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £112,781 £95,277 £91,545 £85,107 £106,102 £218,453 £383,258
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,058,865£1,112,924£1,202,213£1,289,732£1,382,791£1,465,152£1,557,543
Current Assets£363,879£230,359£419,612£359,682£298,292£454,204£393,705
Debtors£34,031£23,909£43,291£54,311£36,274£15,010£14,806
Cash£327,427£204,029£373,900£302,950£259,597£436,888£376,639
Creditors (< 1 year)£211,525£255,122£209,208£1,167,214£1,138,758£1,322,608£1,287,290
Creditors (> 1 year)£822,397£864,144£1,300,951£392,375£444,921£496,072£544,358
Net Current Assets£152,354(£24,763)£210,404(£807,532)(£840,466)(£868,404)(£893,585)
Net Assets£383,258£218,453£106,102£85,107£91,545£95,277£112,781
Shareholder Funds£383,258£218,453£106,102£85,107£91,545£95,277£112,781

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Cessation of a person with significant control
8 July 2026Notification of a person with significant control
22 May 2026Total exemption full accounts30 September 2025
18 February 2026Confirmation statement with no updates10 January 2026
30 May 2025Total exemption full accounts30 September 2024
Show all recent filings

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