Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Charnwood Group Holdings Ltd
- Incorporated
- 23 August 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Shyamal Sailesh RajaSagar Sailesh RajaShivam Sailesh Raja
- Accounts type
- Group
- Region
- East Midlands
- Address
- 8 Grove CourtEnderbyLeicesterLE19 1SA
Charges
- Total
- 10
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2023
British
Born May 1999 (27)
Director · Appointed 23 August 2016
British
Born May 1988 (38)
Director · Appointed 23 August 2016
British
Born October 1986 (40)
Officer history (1 former)
31 March 2025
1 October 2023
23 August 2016
23 August 2016
23 August 2016
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1986 (40)
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1988 (38)
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1999 (27)
Former controllers (2)
31 March 2025
Ceased Nitta Sailesh Raja — Owns 25–50% of shares
31 March 2025
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Charnwood Group Holdings Ltd This company
A L A Care Limited Owns 75–100% of shares
Dwell Holdings Limited Owns 75–100% of shares
Dwell Limited Owns 75–100% of shares
Linden Care Homes Limited Owns 75–100% of shares
S2 Care Ltd Owns 75–100% of shares
S3 Care Ltd Owns 75–100% of shares
S4 Care Ltd Owns 75–100% of shares
S5 Care Ltd Owns 75–100% of shares
S6 Care Ltd Owns 75–100% of shares (as a firm)
St Martin's Residential Homes Ltd Owns 75–100% of shares
T&K Stevenson Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · group accounts
- Net Assets
- £4,618,827
- Cash
- £677,503
- Profit
- (£215,964)
- Debt Ratio
- 82%
- Current Ratio
- 0.4x
- Return on Equity
- -5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23,124,361 | £15,581,799 | £10,118,805 | £5,994,081 | £6,070,109 | £4,562,240 |
| Current Assets | £3,028,764 | £812,695 | £1,920,816 | £460,825 | £793,732 | £61,059 |
| Debtors | £2,351,261 | £358,775 | £6,453 | £0 | £14,730 | £14,730 |
| Cash | £677,503 | £453,920 | £1,914,363 | £460,825 | £779,002 | £46,329 |
| Creditors (< 1 year) | £6,891,001 | £5,423,754 | £4,484,893 | £3,037,934 | £3,226,590 | £1,796,031 |
| Creditors (> 1 year) | £3,035,839 | £3,356,992 | £2,657,444 | |||
| Net Current Assets | (£3,862,237) | (£2,577,109) | (£2,432,858) | (£1,734,972) | ||
| Net Assets | £4,618,827 | £4,820,123 | £3,484,144 | £381,133 | £280,259 | £169,824 |
| Shareholder Funds | £4,618,827 | £4,820,123 | £3,484,144 | £381,133 | £280,259 | £169,824 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Memorandum and Articles of Association | |||
| 24 June 2026 | Memorandum and Articles of Association | |||
| 24 June 2026 | Resolutions | |||
| 24 June 2026 | Resolutions | |||
| 5 June 2026 | Registration of a charge |
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