HOLMLEIGH (PIRTON) LIMITED

05070551
Active Cardiff

Residential nursing care facilities

40 employees website.com
Healthcare and wellbeing Residential nursing care facilities
H

HOLMLEIGH (PIRTON) LIMITED

05070551

Residential nursing care facilities

Founded 11 Mar 2004 Active Cardiff, Wales 40 employees website.com
Healthcare and wellbeing Residential nursing care facilities

Previous Company Names

EMBRACE (PIRTON) LIMITED 30 Jun 2014 — 4 Jul 2017
EUROPEAN CARE (PIRTON) LIMITED 16 Mar 2007 — 30 Jun 2014
NORWICH HEALTHCARE HOMES LIMITED 5 May 2005 — 16 Mar 2007
ARMAAN CAPITAL LIMITED 11 Mar 2004 — 5 May 2005
Accounts Submitted 4 Nov 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 13 Mar 2026 Next due 25 Mar 2027 8 months remaining
Net assets £2M £349K 2024 year on year
Total assets £3M £501K 2024 year on year
Total Liabilities £718K £152K 2024 year on year
Charges 12
1 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

Unit 1 Castleton Court Fortran Road St Mellons Cardiff Wales CF3 0LT Wales

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HOLMLEIGH (PIRTON) LIMITED (05070551), an active healthcare and wellbeing company based in Cardiff, Wales. Incorporated 11 Mar 2004. Residential nursing care facilities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£289.80k

Decreased by £364.24k (-56%)

Net Assets

£1.93M

Decreased by £349.00k (-15%)

Total Liabilities

£718.06k

Decreased by £151.57k (-17%)

Turnover

N/A

Employees

40

Decreased by 11 (-22%)

Debt Ratio

27%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Holmleigh Care Homes Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Embrace Support Limited

Ceased 30 Jun 2017

Ceased

Group Structure

Group Structure

HOLMLEIGH (PIRTON) LIMITED Current Company

Charges

Charges

1 outstanding 11 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
The Grange, Worcester Road, Pirton, Worcester (WR8 9EF) WYCHAVON
Freehold-25 Jul 2017
land at Worcester Road, Pirton, Worcester WYCHAVON
Freehold-25 Jul 2017
The Grange, Worcester Road, Pirton, Worcester (WR8 9EF)
Freehold
Added 25 Jul 2017
District WYCHAVON
land at Worcester Road, Pirton, Worcester
Freehold
Added 25 Jul 2017
District WYCHAVON

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with no updates
4 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Jun 2025Persons With Significant ControlChange to Holmleigh Care Homes Limited as a person with significant control on 24 Jun 2025
30 Apr 2025OfficersAppointment of Mr Daniel Robert Mccartney as director on 1 Apr 2025
13 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with no updates

4 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Jun 2025 Persons With Significant Control

Change to Holmleigh Care Homes Limited as a person with significant control on 24 Jun 2025

30 Apr 2025 Officers

Appointment of Mr Daniel Robert Mccartney as director on 1 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 Mar 2026 with no updates

3 months ago on 13 Mar 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 4 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 26 Jun 2025

Change to Holmleigh Care Homes Limited as a person with significant control on 24 Jun 2025

1 years ago on 26 Jun 2025

Appointment of Mr Daniel Robert Mccartney as director on 1 Apr 2025

1 years ago on 30 Apr 2025