Sandcastle Care Holdings Limited

Active09896249 Private limited company
Incorporated
1 December 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
2 Barton Close
Grove Park
Enderby
Leicester
LE19 1SJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
British
Born December 1971 (54)
Officer history (5 former)
17 June 2024
Appointed Booth, Samantha Rosemary Jane as Director
17 June 2024
Resigned Jervis, Ryan David as Director
17 June 2024
Resigned Torrington, Trevor Michael as Director
23 February 2023
Resigned Mathers, Caroline Jane as Director
28 January 2022
Appointed Jervis, Ryan David as Director
28 January 2022
Appointed Torrington, Trevor Michael as Director
28 January 2022
Resigned Hall, Stuart Michael as Director
28 July 2021
Appointed Mathers, Caroline Jane as Director
27 July 2021
Resigned Yates, Darren as Director
21 July 2021
Appointed Hall, Stuart Michael as Director
1 December 2015
Appointed Yates, Darren as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11532808

Holdings 1

Companies where Sandcastle Care Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 December 2018
Ceased Darren Yates — Owns 50–75% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Aspris (Thetford 1) Limited Owns 75–100% of shares (as a firm)
Aspris (Thetford 2) Limited Owns 75–100% of shares (as a firm)
Thetford Trustee LLP Holds 75–100% of voting rights
Aspris Scotland Holdings Limited Owns 75–100% of shares
Aspris Scotland Limited Owns 75–100% of shares
Galaxy Cafe Limited Owns 75–100% of shares
Galaxy UK Leisure Limited Owns 75–100% of shares
Bhis Holdings Limited Owns 75–100% of shares
Castlecare Group Limited Owns 75–100% of shares (as a firm)
Aspris Care Leicestershire Limited Owns 75–100% of shares
Castlecare Holdings Limited Owns 75–100% of shares (as a firm)
Aspris Care Central Limited Owns 75–100% of shares (as a firm)
Aspris Care West Limited Owns 75–100% of shares (as a firm)
Aspris Homes Limited Owns 75–100% of shares (as a firm)
Castlecare Education Limited Owns 75–100% of shares (as a firm)
Rothcare Estates Limited Owns 75–100% of shares (as a firm)
SC Topco Limited Owns 75–100% of shares
SC Bidco Limited Owns 75–100% of shares
Natabra Properties Limited Owns 75–100% of shares
Sandcastle Care Holdings Limited This company Owns 75–100% of shares

Financials

Profit Before Tax
(£1,800)
up £5,280 (75%)
Employees
1
no change
Balance sheet detail
2021
Fixed Assets£3,519,000
Creditors (< 1 year)£3,519,871
Net Current Assets(£3,519,871)
Shareholder Funds(£871)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts filing—
23 June 2026Audit exemption subsidiary accounts31 August 2025—
17 May 2026Other filing
17 May 2026Other filing
5 December 2025Register(s) moved to registered inspection location
Show all recent filings

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