Plas Rhosnesni Ltd

Active12941334 Private limited company
Incorporated
9 October 2020 (6 years)
Industry
Other human health activities (86900)
Accounts type
Small
Region
South East
Address
2nd Floor Clifton House
Bunnian Place
Basingstoke
RG21 7JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born January 1986 (40)
Director · Appointed 7 October 2025
British
Born October 1978 (48)
Director · Appointed 25 September 2025
British
Born October 1977 (49)
Officer history (7 former)
22 September 2026
Resigned Puddle, Benjamin Gordon as Director
22 September 2026
Resigned Elston, Henry William as Director
14 July 2026
Appointed Rehman, Abdul as Director
10 July 2026
Resigned Smith, Amanda Helen as Director
13 November 2025
Resigned Mcdonald, Sarah Jane as Director
13 November 2025
Resigned Bernard, Brett Roy as Director
7 October 2025
Appointed Barnes, Nicola Jane as Director
25 September 2025
Appointed Smith, Amanda Helen as Director
25 September 2025
Appointed Mcdonald, Sarah Jane as Director
25 September 2025
Appointed Elston, Henry William as Director
25 September 2025
Appointed Shaw, Kevin Anthony as Director
25 September 2025
Appointed Puddle, Benjamin Gordon as Director
25 September 2025
Resigned Bernard, Scott Craig as Director
25 September 2025
Resigned Cooke, Peter Michael as Director
9 October 2020
Appointed Bernard, Scott Craig as Director
9 October 2020
Appointed Cooke, Peter Michael as Director
9 October 2020
Appointed Bernard, Brett Roy as Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11760095
Former controllers (4)
9 October 2020
Ceased Brett Roy Bernard — Has significant influence or control
9 October 2020
Ceased Peter Michael Cooke — Has significant influence or control
9 October 2020
Ceased Scott Craig Bernard — Has significant influence or control
9 October 2020
Ceased Delisser Roy Bernard — Holds 75–100% of voting rights

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Aldergrove Manor Ltd Owns 75–100% of shares
Beech Tree (Overton) Limited Owns 75–100% of shares
Benton Care Limited Owns 75–100% of shares
Broughton Hall Care Limited Owns 75–100% of shares
Chapel Lodge Care Limited Owns 75–100% of shares
Delves Court Care Home Ltd. Owns 75–100% of shares
Greenleigh Care Home Limited Owns 75–100% of shares
Gresford Care Limited Owns 75–100% of shares
Island Court Care Home Limited Owns 75–100% of shares
Plas Rhosnesni Ltd This company Owns 75–100% of shares
Ramsgate Care Limited Holds 75–100% of voting rights
Select Primecare Limited Owns 75–100% of shares
Springfield Park Care Home Limited Owns 75–100% of shares
Victoria Lodge (Select) Limited Owns 75–100% of shares
Wantsum Lodge Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,127,613
Cash
£231,291
Employees
77
Debt Ratio
44%
Current Ratio
3.8x
Balance sheet detail
2025
Fixed Assets£1,852,225
Current Assets£1,923,129
Cash£231,291
Creditors (< 1 year)£511,048
Creditors (> 1 year)£1,105,655
Net Current Assets£1,412,081
Net Assets£2,127,613
Shareholder Funds£2,127,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates8 October 2026

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