Birchester Care Limited

Active10858329 Private limited company
Incorporated
10 July 2017 (9 years)
Industry
Medical nursing home activities (86102)
Accounts type
Full
Address
Polebrook Nursing Home Morgans Close
Polebrook
Oundle
Peterborough
PE8 5LU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2017
British
Born June 1948 (78)
Director · Appointed 10 July 2017
British
Born November 1966
Officer history (2 former)
5 December 2018
Resigned Gore, Elizabeth Anne as Secretary
5 December 2018
Resigned Gore, Elizabeth Anne as Director
10 July 2017
Appointed Gore, Richard Kevin as Director
10 July 2017
Appointed Hinde, Susan Jane as Director
10 July 2017
Appointed Gore, Elizabeth Anne as Secretary
10 July 2017
Appointed Gore, Elizabeth Anne as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11343010
Former controllers (1)
5 December 2018
Ceased Birchester Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Addington Road Care Limited Owns 75–100% of shares
Birchester Care Holdings Limited Owns 75–100% of shares
Birchester Care Limited This company Owns 75–100% of shares
Birchester Medicare Services Limited Owns 75–100% of shares
Birchester Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£1,700,541
Cash
£265,398
Turnover
£7,584,951
Profit Before Tax
£849,485
Employees
157
Debt Ratio
83%
Current Ratio
0.5x
Profit Margin
11%
Return on Equity
35%

Trend

Turnover
£0 £5.0M £10.0M 2021 2024 2025 £3,753,816 £6,384,561 £7,584,951
Balance sheet detail
202520242021
Fixed Assets£8,021,877£8,239,232£8,385,220
Current Assets£1,789,491£1,026,910£291,037
Debtors£1,524,093£876,600
Cash£265,398£150,310£88,194
Creditors (< 1 year)£3,505,220£7,800,281£7,719,418
Creditors (> 1 year)£4,351,954£7,887£38,078
Net Current Assets(£1,715,729)(£6,773,371)(£7,428,381)
Net Assets£1,700,541£1,199,318£894,435
Shareholder Funds£1,700,541£1,199,318£894,435

Turnover£7,584,951£6,384,561£3,753,816
Cost of Sales£4,845,125£4,397,126£2,893,738
Gross Profit£2,739,826£1,987,435£860,078
Admin Expenses£1,538,537£1,245,551£937,250
Staff Costs£4,504,630£3,981,153£2,080,391
Operating Profit£1,243,589£778,349£145,423
Profit Before Tax£849,485£302,273£133,586
Tax£257,807£7,817£27,031
Profit for Period£591,678£294,456£106,555

Filings 46

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates9 July 2026
28 April 2026Full accounts31 October 2025
24 July 2025Confirmation statement with no updates9 July 2025
17 July 2025Change of details for a person with significant control
13 May 2025Full accounts31 October 2024
Show all 46 filings

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