Ruspencia Holdings Limited

Active13692904 Private limited company
Incorporated
20 October 2021 (5 years)
Industry
Residential nursing care facilities (87100)
Owned by
Kelly Louise Haswell
David Jonathan Haswell
Accounts type
Total exemption full
Region
North East
Address
Unit 5 Woodstock Way
Boldon Business Park
Boldon Colliery
NE35 9PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2021
British
Born September 1986 (40)
Director · Appointed 20 October 2021
British
Born March 1981 (45)

Ownership 2 active

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

Individual · Notified 20 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1986 (40)
Individual · Notified 20 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1981 (45)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ruspencia Holdings Limited This company
Kay Care Services Group Limited Owns 75–100% of shares
Haydon View Care Home Limited Owns 75–100% of shares
Hepscott Care Home Limited Owns 75–100% of shares (as a firm)
Kay Care Services Ltd Owns 75–100% of shares
S.E.L.F. (North East) Limited Owns 75–100% of shares

Financials

Net Assets
£1,070,185
Cash
£58,754
Current Ratio
0.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2022 2023 2024 £171,205 £169,366 £1,070,185
Balance sheet detail
202420232022
Fixed Assets£173,999
Current Assets£105,216
Debtors£46,462
Cash£58,754
Creditors (< 1 year)£289,160£4,633£2,794
Net Current Assets(£183,944)(£4,633)(£2,794)
Net Assets£1,070,185
Shareholder Funds£1,070,185£169,366£171,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates19 October 2026
10 August 2026Total exemption full accounts31 December 2025

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