Hestia Care Homes Limited

Active12537941 Private limited company
Incorporated
30 March 2020 (6 years)
Industry
Residential nursing care facilities (87100)
Owned by
Michael Braganza
Accounts type
Medium
Region
South East
Address
15 - 17 The Crescent
Leatherhead
KT22 8DY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born July 1984 (42)
Director · Appointed 20 February 2025
British
Born August 1988 (38)
Braganza, Michael
Secretary · Appointed 30 March 2020
Braganza, Michael
Director · Appointed 30 March 2020
British
Born May 1952 (74)
Director · Appointed 30 March 2020
British
Born June 1954 (72)
Officer history (1 former)
20 February 2025
Appointed Braganza, James Oliver as Director
20 February 2025
Appointed Braganza, Simon Andrew as Director
20 February 2025
Resigned Braganza, James Oliver as Director
20 February 2024
Appointed Braganza, James Oliver as Director
30 March 2020
Appointed Braganza, Michael as Secretary
30 March 2020
Appointed Braganza, Michael as Director
30 March 2020
Appointed Braganza, Shamim as Director

Ownership 1 active

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

Michael Braganza
Individual · Notified 30 March 2020
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born May 1952 (74)

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Hestia Care Homes Limited This company
Craysell Homes Limited Owns 75–100% of shares
Craysell Limited Owns 75–100% of shares
HCH1 Ltd Owns 75–100% of shares
Anavo Holdco I Ltd Owns 25–50% of shares
Anavo Propco (Farnborough) Limited Owns 75–100% of shares
Hestia Care Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
£700,102
Cash
£7,265
Profit
£209,670
Employees
145
Current Ratio
8.0x
Return on Equity
30%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2023 2024 £2,000,102 £1,000,102 £900,102 £700,102
Balance sheet detail
2024202320222020
Fixed Assets£2,013,585
Current Assets£1,562,482£1,969,626£2,221,447£102
Debtors£1,505,217£1,919,626£1,675,837£102
Cash£7,265£495,610
Creditors (< 1 year)£195,053£183,701£328,152£13,585
Creditors (> 1 year)£2,680,912£2,899,408£2,906,778
Net Current Assets£1,367,429£1,785,925£1,893,295(£13,483)
Net Assets£700,102£900,102£1,000,102£2,000,102
Shareholder Funds£700,102£900,102£1,000,102£2,000,102

Filings 25

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with updates29 March 2026
1 December 2025Secretary's details changed
1 December 2025Director's details changed
1 December 2025Director's details changed
26 September 2025Accounts for a medium company31 December 2024
Show all 25 filings

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