CompanyTrack
C

COURT HOUSE CARE PROPERTIES LIMITED

Active Milton Keynes

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.
C

COURT HOUSE CARE PROPERTIES LIMITED

Activities of other holding companies n.e.c.

Founded 7 Mar 2018 Active Milton Keynes, England 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 5 Dec 2024
Confirmation Statement Submitted 6 Mar 2025
Net assets £167.24K
Total assets £1.05M
Total Liabilities £873.25K
Charges 6
3 outstanding 3 satisfied

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Contact & Details

Registered Address

Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England

Credit Report

Discover COURT HOUSE CARE PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£21.77k

Net Assets

£167.24k

Total Liabilities

£873.25k

Turnover

N/A

Employees

2

Debt Ratio

83%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 active 2 resigned
Status
Wade Rames NewmarkDirectorBritishUnited Kingdom658 Dec 2023Active

Shareholders

Shareholders (7)

Marcus George Lyward
0.0%
010 Mar 2024
Marcus George Lyward
0.0%
010 Mar 2024
Lorna Joan Turner
0.0%
010 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Horsenden Land 5 Limited

United Kingdom

Active
Notified 8 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lorna Joan Turner

Ceased 8 Dec 2023

Ceased

Marcus George Lyward

Ceased 8 Dec 2023

Ceased

Group Structure

Group Structure

HORSENDEN LAND 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BN CARE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
COURT HOUSE CARE PROPERTIES LIMITED Current Company
COURT HOUSE CARE SERVICES (DEVON) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-06 with no updatesView(3 pages)
5 Dec 2024AccountsAnnual accounts made up to 2024-12-07View(1 page)
25 Apr 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 Mar 2024AccountsAnnual accounts made up to 2023-12-07View(11 pages)
16 Mar 2024AccountsAnnual accounts made up to 2023-08-31View(1 page)
6 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-06 with no updates

5 Dec 2024 Accounts

Annual accounts made up to 2024-12-07

25 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

20 Mar 2024 Accounts

Annual accounts made up to 2023-12-07

16 Mar 2024 Accounts

Annual accounts made up to 2023-08-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-06 with no updates

10 months ago on 6 Mar 2025

Annual accounts made up to 2024-12-07

1 years ago on 5 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 25 Apr 2024

Annual accounts made up to 2023-12-07

1 years ago on 20 Mar 2024

Annual accounts made up to 2023-08-31

1 years ago on 16 Mar 2024