Rhencullen Care Group Ltd

Active11349979 Private limited company
Incorporated
8 May 2018 (8 years)
Previously known as
Rhencullen Holdings Ltd (until 24 July 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East of England
Address
Belvoir House 2-4 Blofield Road
Brundall
Norwich
NR13 5NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2020
British
Born June 1990 (36)
Director · Appointed 10 June 2020
Latvian
Born November 1980
Director · Appointed 8 May 2018
British
Born September 1968 (58)
Officer history (4 former)
13 September 2023
Resigned Croshaw, Philip as Secretary
28 August 2023
Appointed Croshaw, Philip as Secretary
31 March 2022
Resigned Coleman, Saskia as Director
11 November 2021
Resigned Stuttle, Sarah as Director
7 September 2021
Appointed Coleman, Saskia as Director
10 June 2020
Appointed Cowley, Leah Jay as Director
10 June 2020
Appointed Pokulis, Janis as Director
10 June 2020
Appointed Stuttle, Sarah as Director
10 June 2020
Resigned Mcarthur, Robin John as Director
6 August 2019
Appointed Mcarthur, Robin John as Director
8 May 2018
Appointed Croshaw, Mandy Jayne as Director

Ownership 3 active

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

Corporate entity · Notified 22 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16112798
Individual · Notified 22 July 2025
Has significant influence or control
British
Born June 1990 (36)
David Anthony Cowley
Individual · Notified 22 July 2025
Right to appoint and remove directors
British
Born June 1982 (44)
Former controllers (1)
22 July 2025
Ceased Mandy Jayne Croshaw — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

LDSC Properties Ltd Owns 75–100% of shares
Rhencullen Care Group Ltd This company Owns 75–100% of shares
Tudor Homecare Services Ltd Owns 75–100% of shares

Financials

Net Assets
£345,891
Cash
£3,720
Employees
6
Debt Ratio
90%
Current Ratio
17.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 £496,424 £492,500 £342,638 £345,891
Balance sheet detail
2023202220212020
Fixed Assets£1,111,846£76,080£463
Current Assets£2,505,154£2,558,185£601,297£500,201
Debtors£2,008,935£2,007,935£7,680£4,676
Cash£3,720£57,751£101,118£3,026
Creditors (< 1 year)£145,761
Creditors (> 1 year)£3,125,348£2,190,000
Net Current Assets£2,359,393£2,456,558£492,037£496,424
Net Assets£345,891£342,638£492,500£496,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
11 March 2026Notification of a person with significant control
11 March 2026Notification of a person with significant control
11 March 2026Confirmation statement with updates11 March 2026
Show all recent filings

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