Website & contact details
- Website
Tanglewood Care Services Limited
- Incorporated
- 2 June 2015 (11 years)
- Previously known as
- Tanglewood (Lincoln) Limited (until 10 June 2019)This list may be incomplete. See all names on Companies House
- Industry
- Residential nursing care facilities (87100)
- Accounts type
- Full
- Region
- East Midlands
- Address
- 2 Endeavour ParkBostonPE21 7TQ
Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2026
British
Born February 1995 (31)
Director · Appointed 25 June 2026
British
Born May 1975 (51)
Director · Appointed 25 June 2026
British
Born March 1980 (46)
Director · Appointed 1 April 2025
British
Born November 1984
Officer history (12 former)
25 June 2026
25 June 2026
25 June 2026
25 June 2026
9 June 2026
12 May 2026
1 April 2025
1 April 2025
1 April 2025
9 May 2024
5 February 2021
18 December 2019
4 December 2019
4 December 2019
Resigned Lhj Secretaries Limited as Corporate Secretary
4 December 2019
4 December 2019
4 December 2019
4 December 2019
4 December 2019
4 December 2019
4 December 2019
4 December 2019
Appointed Lhj Secretaries Limited as Corporate Secretary
4 December 2019
4 December 2019
12 June 2019
16 May 2018
2 June 2015
2 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12311148
Former controllers (2)
4 December 2019
Ceased Console Care Holdings Limited — Has significant influence or control
4 December 2019
Ceased Tanglewood Care Homes Limited — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Tanglewood Shared Services Limited Owns 25–50% of shares
Tanglewood Care Homes (Developments) Limited Owns 75–100% of shares
Tanglewood Holding Company 2 Limited Owns 75–100% of shares
Tanglewood Care 2 Parent Limited Owns 75–100% of shares
Tanglewood Holding Company 3 Limited Owns 25–50% of shares
Maricare Investments (Trafford) Limited Owns 75–100% of shares
Tanglewood Holding Company Limited Owns 75–100% of shares
M and G Care Limited Owns 75–100% of shares
Origin Care Homes (Beeston) Limited Owns 75–100% of shares
Origin Care Homes (Holbeach) Limited Owns 75–100% of shares
Origin Care Homes (West Bridgford) Limited Owns 75–100% of shares
Tanglewood Care Homes (Kingswinford) Ltd Owns 75–100% of shares
Tanglewood Care Services Limited This company Owns 75–100% of shares
Tanglewood Project Company Grantham Limited Owns 75–100% of shares
Tanglewood Project Company No. 2 Limited Owns 75–100% of shares
Tanglewood Project Company No. 3 Limited Owns 75–100% of shares
Tanglewood Project Company No.1 Limited Owns 75–100% of shares
Tanglewood Manco Ltd Owns 75–100% of shares
Torwood Care 2 Limited Owns 75–100% of shares
Torwood Care 3 Holdco Limited Owns 25–50% of shares
Torwood Care 3 Parent Limited Owns 75–100% of shares
Torwood Care Holdings Limited Owns 25–50% of shares
Torwood Care 4 Holdco Limited Owns 75–100% of shares
Torwood Care Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · full accounts
- Net Assets
- £9,450,920
- Cash
- £646,845
- Turnover
- £19,576,215
- Profit Before Tax
- (£274,732)
- Employees
- 422
- Debt Ratio
- 43%
- Profit Margin
- -1%
- Return on Equity
- -3%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £8,469,878 | £7,924,442 | £5,164,675 | £5,940,155 | £6,494,245 |
| Current Assets | £8,164,042 | £6,946,987 | £7,144,806 | £5,717,334 | £4,963,252 |
| Debtors | £7,517,197 | £5,621,303 | £5,937,129 | £4,970,754 | £3,017,950 |
| Cash | £646,845 | £1,325,684 | £1,195,528 | £695,855 | £1,883,763 |
| Creditors (< 1 year) | £4,648,503 | £2,993,061 | £1,891,879 | £2,004,501 | |
| Creditors (> 1 year) | £2,000,000 | £2,000,000 | £2,000,000 | ||
| Net Current Assets | £4,950,003 | £2,298,484 | £4,151,745 | £3,825,455 | £2,958,751 |
| Net Assets | £9,450,920 | £8,414,685 | £6,216,669 | £6,527,075 | £7,349,587 |
| Shareholder Funds | £9,450,920 | £8,414,685 | £6,216,669 | £6,527,075 | £7,349,587 |
| Turnover | £19,576,215 | £24,483,845 | £21,521,313 | £17,344,442 | |
| Cost of Sales | £10,989,091 | £10,370,200 | £10,326,047 | £9,112,400 | |
| Gross Profit | £8,587,124 | £14,113,645 | £11,195,266 | £8,232,042 | |
| Admin Expenses | £8,603,553 | £14,510,076 | £11,294,622 | £8,899,699 | |
| Staff Costs | £9,576,047 | £9,180,972 | £7,766,909 | £8,724,634 | |
| Operating Profit | (£16,429) | (£396,431) | (£99,356) | £663,773 | |
| Profit Before Tax | (£274,732) | (£628,494) | (£348,561) | £438,994 | |
| Tax | (£38,111) | (£86,510) | £50,595 | £107,756 | |
| Profit for Period | (£236,621) | (£541,984) | (£399,156) | £331,238 | |
What Tanglewood Care Services say about themselves
“A warm welcome awaits. Welcome to Tanglewood Care Homes where we take pride in providing quality care in comfortable, and homely surroundings.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Appointment of a director | |||
| 25 June 2026 | Appointment of a director | |||
| 25 June 2026 | Appointment of a director | |||
| 18 June 2026 | Confirmation statement with no updates | 16 June 2026 |
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