Kay Care Services Group Limited

Active10461252 Private limited company
Incorporated
3 November 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North East
Address
Unit 5 Woodstock Way
Boldon Business Park
Boldon Colliery
NE35 9PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2024
British
Born September 1986 (40)
Director · Appointed 2 August 2024
British
Born March 1981 (45)

Ownership 1 active

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

Corporate entity · Notified 2 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13692904
Former controllers (3)
2 August 2024
Ceased Andrew Burns — Owns 25–50% of shares
2 August 2024
Ceased Philippa Jane Burns — Owns 25–50% of shares
1 November 2022
Ceased G W Accountants Ltd — Has significant influence or control (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Kay Care Services Group Limited This company Owns 75–100% of shares
Haydon View Care Home Limited Owns 75–100% of shares
Hepscott Care Home Limited Owns 75–100% of shares (as a firm)
Kay Care Services Ltd Owns 75–100% of shares
S.E.L.F. (North East) Limited Owns 75–100% of shares

Financials

Cash
£10

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 £1,910,249 £2,360,249 £2,660,249 £3,175,209
Balance sheet detail
202420242023202220212020
Current Assets£10£1,388£1,388£1,388
Debtors£0£1,378£1,378£1,378
Cash£10£10£10£10£10£10
Creditors (< 1 year)£0£300,000£300,000£300,000
Creditors (> 1 year)£0£216,338£516,338£966,338
Net Current Assets£10£10£10(£298,612)(£298,612)(£298,612)
Net Assets£3,175,209£3,175,209£2,660,249£2,360,249£1,910,249
Shareholder Funds£3,175,209£2,660,249£2,360,249£1,910,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates14 September 2026
10 August 2026Total exemption full accounts31 December 2025
5 June 2026Registration of a charge
26 September 2025Total exemption full accounts31 December 2024
16 September 2025Confirmation statement with no updates14 September 2025
Show all recent filings

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