Thurnby Care Holdings Limited

Active13176065 Private limited company
Incorporated
3 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
South East
Address
The Old House
64 The Avenue
Egham
TW20 9AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Ownership 1 active

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

Corporate entity · Notified 3 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Scots Law
Reg. no. Sl032491

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Cinnamon Care Capital GP3 LP Holds 75–100% of voting rights
Biddenham Care Holdings Limited Owns 75–100% of shares
Biddenham Care Home Limited Owns 75–100% of shares
Biddenham Care Limited Owns 75–100% of shares
Bradway Care Home Holdings Limited Owns 75–100% of shares
Bradway Care Limited Owns 75–100% of shares
Chichester Care Home Holdings Limited Owns 75–100% of shares
Chichester Care Home Limited Owns 75–100% of shares
Chichester Care Limited Owns 75–100% of shares
Cinnamon Care Holdings (Derby) Limited DissolvedOwns 75–100% of shares
Cinnamon Care (Derby) Limited DissolvedOwns 75–100% of shares
Cinnamon Care Home (Derby) Limited DissolvedOwns 75–100% of shares
Cinnamon Finance Company II Limited Owns 75–100% of shares
Cinnamon Land Limited Owns 75–100% of shares
Cinnamon Operations 2 Limited Owns 75–100% of shares
Cobham Care Home Holdings Limited Owns 75–100% of shares
Cobham Care Home Limited Owns 75–100% of shares
Cobham Care Services Limited Owns 75–100% of shares
Crawley Care Holdings Limited DissolvedOwns 75–100% of shares
Crawley Care Home Limited DissolvedOwns 75–100% of shares
Crawley Care Services Limited DissolvedOwns 75–100% of shares
Ferndown Care Holdings Limited Owns 75–100% of shares
Ferndown Care Home Limited Owns 75–100% of shares
Ferndown Care Limited Owns 75–100% of shares
Hagley Care Home Holdings Limited Owns 75–100% of shares
Hagley Care Home Limited Owns 75–100% of shares
Hagley Care Limited Owns 75–100% of shares
Hampton Care Home Holdings Limited Owns 75–100% of shares
Hampton Care Home Limited Owns 75–100% of shares
Hampton Care Services Limited Owns 75–100% of shares
Hinksey Hill Care Holdings Limited DissolvedOwns 75–100% of shares
Hinksey Hill Care Home Limited DissolvedOwns 75–100% of shares
Hinksey Hill Care Limited DissolvedOwns 75–100% of shares
Ipswich Care Home Holdings Limited Owns 75–100% of shares
Ipswich Care Home Limited Owns 75–100% of shares
Ipswich Care Limited Owns 75–100% of shares
Kenley Care Home Holdings Limited Owns 75–100% of shares
Kenley Care Services Limited Owns 75–100% of shares
Palladian (Kenley) Limited Owns 75–100% of shares
Thurnby Care Holdings Limited This company Owns 75–100% of shares
Thurnby Care Home Limited Owns 75–100% of shares
Thurnby Care Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£8,706)

Trend

Net Assets
(£10k) (£5k) £0 2022 2023 2024 2025 (£2,457) (£4,462) (£6,557) (£8,706)
Balance sheet detail
2025202420232022
Fixed Assets£2
Debtors£3,587,057£4,056,757£3,801,157£291,957
Creditors (< 1 year)£1,898£1,844£1,754£1,892
Creditors (> 1 year)£3,593,867£4,061,472£3,803,867£292,524
Net Current Assets£3,585,159£4,054,913£3,799,403£290,065
Net Assets(£8,706)(£6,557)(£4,462)(£2,457)
Shareholder Funds(£8,706)(£6,557)(£4,462)(£2,457)

Filings

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