Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Pepperwood Care (Broxburn) Limited
- Incorporated
- 24 November 2003 (22 years)
- Previously known as
- Broxburn Nursing Home Limited (until 6 February 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Fairways House C/o AzetsFairways Business ParkInvernessIV2 6AA
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2013
British
Born September 1980 (46)
Officer history (7 former)
12 June 2014
3 July 2013
Resigned Kulasuriya, Hema as Director
3 July 2013
3 July 2013
3 July 2013
Resigned Kulasuriya, Nilanthi as Director
3 July 2013
8 June 2011
Appointed Kulasuriya, Nilanthi as Director
18 January 2011
Appointed Kulasuriya, Hema as Director
15 February 2010
Resigned Kulasuriya, Dayaratna as Secretary
15 February 2010
Resigned Kulasuriya, Dayaratna as Director
24 November 2003
24 November 2003
24 November 2003
Appointed Kulasuriya, Dayaratna as Secretary
24 November 2003
Appointed Kulasuriya, Dayaratna as Director
24 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07547085
Former controllers (1)
1 January 2017
Ceased Jamini Chohan — Right to appoint and remove directors
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Pepperwood Care (Broxburn) Limited This company Owns 75–100% of shares
Pepperwood Care (Eastleigh) Limited Owns 75–100% of shares
Pepperwood Care (Woodbay) Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,565,882
- up £323,199 (26%)
- Cash
- £667,044
- up £145,613 (28%)
- Employees
- 48
- down 2 (4%)
- Debt Ratio
- 39%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £940,317 | £972,108 | £964,736 |
| Current Assets | £1,611,598 | £1,352,476 | £1,109,972 |
| Debtors | £944,554 | £831,045 | £635,593 |
| Cash | £667,044 | £521,431 | £474,379 |
| Creditors (< 1 year) | £375,558 | £390,917 | £335,158 |
| Creditors (> 1 year) | £607,613 | £681,270 | £723,762 |
| Net Current Assets | £1,236,040 | £961,559 | £774,814 |
| Net Assets | £1,565,882 | £1,242,683 | £1,012,077 |
| Shareholder Funds | £1,565,882 | £1,242,683 | £1,012,077 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Registered office address changed | |||
| 1 April 2026 | Notification of a person with significant control | |||
| 1 April 2026 | Cessation of a person with significant control | |||
| 6 January 2026 | Other filing | |||
| 6 January 2026 | Other filing |
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