Gunputh Family Office Limited

Active12715461 Private limited company
Incorporated
2 July 2020 (6 years)
Previously known as
Luxurycare Asset Management Limited (until 31 March 2022)
New Century Concierge Limited (until 29 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Esra Turay
Accounts type
Small
Region
South West
Address
Ff 5 Trinity
161
Old Christchurch Road
Bournemouth
BH1 1JU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Turay, Esra
Director · Appointed 23 July 2024
British
Born February 1981 (45)
Barrett, Josephine
Secretary · Appointed 2 July 2020
Director · Appointed 2 July 2020
British
Born July 1978 (48)

Ownership 1 active

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

Corporate entity · Notified 18 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14215331
Former controllers (1)
18 February 2025
Ceased Luxurycare Group Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Gunputh Family Office Limited This company Owns 75–100% of shares
Kanesbury Care Group Limited Owns 75–100% of shares
Kanesbury Care Branksome Park Limited Owns 75–100% of shares
Kanesbury Construction Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£91,714
Cash
£8,442
Employees
1
Debt Ratio
94%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £100,193 £91,714
Balance sheet detail
20252024202320222021
Fixed Assets£1,460,095£1,465,567£1,362,581£996,374£35,118
Current Assets£20,398£10,588
Debtors£11,956£0£1,020,751£731,533
Cash£8,442£13,559£10,588
Creditors (< 1 year)£569,164£1,351,818£1,379,117£2,063,897£691,360
Creditors (> 1 year)£792,500
Net Current Assets(£548,766)(£1,338,259)(£1,368,529)(£1,043,146)£40,173
Net Assets£91,714£100,193
Shareholder Funds£91,714£100,193(£5,948)(£46,772)£75,291

Filings

Filing history not loaded yet. See it on Companies House

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