Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Bira Group Limited
- Incorporated
- 5 December 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- Ty Caer WyrCharter CourtPhoenix WayEnterprise ParkSwanseaSA7 9FS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2019
British
Born August 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16664242
Former controllers (1)
1 April 2026
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Bira Group Limited This company Owns 75–100% of shares
Bira Care Homes Limited Owns 75–100% of shares
Chew Meadows Limited Owns 75–100% of shares
Advent Estates Limited Owns 75–100% of shares
SKM Medical Limited Owns 75–100% of shares
Oxford Care Holdings Ltd Owns 75–100% of shares
Bankhouse Care Ltd Owns 75–100% of shares
Cefn Lodge Limited Owns 75–100% of shares
Havenwood Care Homes Limited Owns 75–100% of shares
Saint Camillus Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £1,314,371
- Cash
- £33,025
- Profit
- £1,237,055
- Current Ratio
- 4.8x
- Return on Equity
- 94%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,791,382 | £278,910 | £278,910 | £263,366 | £235,294 | £244,088 |
| Debtors | £1,758,357 | |||||
| Cash | £33,025 | |||||
| Creditors (< 1 year) | £371,094 | £1,594 | £1,594 | £1,594 | £1,594 | £241,053 |
| Creditors (> 1 year) | £6,879,539 | |||||
| Net Current Assets | £1,420,288 | £277,316 | £277,316 | £261,772 | £233,700 | £3,035 |
| Net Assets | £1,314,371 | £277,316 | £3,035 | |||
| Shareholder Funds | £1,314,371 | £277,316 | £277,316 | £261,772 | £233,700 | £3,035 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 9 June 2026 | Notification of a person with significant control | |||
| 9 June 2026 | Cessation of a person with significant control | |||
| 9 June 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 5 December 2025 | Confirmation statement with no updates | 4 December 2025 |
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