Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 July 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
KPS Care Limited
- Incorporated
- 12 April 2017 (9 years)
- Industry
- Other accommodation (55900) Residential care activities for the elderly and disabled (87300)
- Directors
- Ultimate Care Ltd
- Owned by
- Accounts type
- Group
- Address
- 5 Oakleigh RoadPinnerHA5 4HB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2026
British
Born March 1993 (33)
Director · Appointed 3 June 2025
British
Born June 1996 (30)
Ultimate Care Ltd
Corporate Director · Appointed 20 October 2020
Director · Appointed 12 April 2017
British
Born April 1959 (67)
Director · Appointed 12 April 2017
British
Born December 1961 (64)
Officer history (3 former)
13 May 2026
6 February 2026
3 June 2025
3 June 2025
20 October 2020
Appointed Ultimate Care Ltd as Corporate Director
14 October 2020
14 October 2020
12 April 2017
12 April 2017
12 April 2017
12 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05893709
Former controllers (4)
1 February 2024
1 February 2024
16 October 2020
16 October 2020
Ceased Palani Keetheswaran — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Byron Lodge (West Melton) Limited Owns 75–100% of shares
JSS Holdings Limited Owns 50–75% of shares
KPS Care Limited This company Owns 50–75% of shares
Esteem Care Ltd Owns 75–100% of shares
KPS One Care Limited Owns 50–75% of shares
Flightcare Limited Owns 75–100% of shares
Tudor Bank Limited Owns 75–100% of shares
Priory Court Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · group accounts
- Net Assets
- £911
- Cash
- £506
- Employees
- 86
- Debt Ratio
- 100%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,202,539 | £6,202,539 | £6,202,539 | £6,202,539 | £6,202,539 | £6,202,539 | £6,202,539 |
| Current Assets | £570,506 | £570,979 | £570,749 | £742,054 | £1,229,831 | £1,596,470 | |
| Debtors | £570,000 | £570,000 | £570,000 | £719,029 | £1,050,000 | £1,595,000 | |
| Cash | £506 | £979 | £749 | £23,025 | £179,831 | £1,470 | £1,545 |
| Creditors (< 1 year) | £4,297,873 | £4,176,784 | £4,150,348 | £4,218,703 | £4,753,538 | £3,978,615 | £1,963,691 |
| Creditors (> 1 year) | £2,474,261 | £2,550,154 | £2,483,477 | £2,550,756 | £2,365,357 | £3,435,357 | £3,594,422 |
| Net Current Assets | (£3,727,367) | (£3,605,805) | (£3,579,599) | (£3,476,649) | (£3,523,707) | (£2,382,145) | (£1,962,146) |
| Net Assets | £911 | £46,580 | £139,463 | £175,134 | £313,475 | £385,037 | £645,971 |
| Shareholder Funds | £911 | £46,580 | £139,463 | £175,134 | £313,475 | £385,037 | £645,971 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Previous accounting period shortened | |||
| 14 July 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 13 May 2026 | Appointment of a director | |||
| 30 April 2026 | Group of companies' accounts | 31 July 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 15 April 2026 |
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