ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amaranth Care Limited

Amaranth Care Limited is an active company incorporated on 27 September 1999 with the registered office located in Pontypool, Gwent. Amaranth Care Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03848993
Private limited company
Age
26 years
Incorporated 27 September 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 September 2025 (28 days ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ty Bryn Care Home
Brynteg, High Street
Abersychan
Torfaen
NP4 7DG
United Kingdom
Address changed on 14 Mar 2024 (1 year 6 months ago)
Previous address was The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom
Telephone
01273843946
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Care Home Properietor • British • Lives in Wales • Born in Oct 1969
Director • Care Home Properietor • British • Lives in Wales • Born in Jan 1971
Mr Adam John Durlucia
PSC • British • Lives in Wales • Born in Jan 1971
Mrs Elizabeth Helen Durlucia
PSC • British • Lives in Wales • Born in Oct 1969
Durlucia Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Durlucia Investments Limited
Elizabeth Helen Durlucia and are mutual people.
Active
Durlucia Properties Ltd
Elizabeth Helen Durlucia and Adam John Durlucia are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£196.31K
Decreased by £40.64K (-17%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 2 (+5%)
Total Assets
£1.97M
Increased by £14.44K (+1%)
Total Liabilities
-£349.16K
Decreased by £38.66K (-10%)
Net Assets
£1.62M
Increased by £53.1K (+3%)
Debt Ratio (%)
18%
Decreased by 2.1% (-11%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Sep 2025
Mrs Elizabeth Helen Durlucia Details Changed
6 Months Ago on 19 Mar 2025
Mr Adam John Durlucia Details Changed
6 Months Ago on 19 Mar 2025
Elizabeth Helen Durlucia Details Changed
6 Months Ago on 19 Mar 2025
Mr Adam John Durlucia (PSC) Details Changed
6 Months Ago on 19 Mar 2025
Mrs Elizabeth Helen Durlucia (PSC) Details Changed
6 Months Ago on 19 Mar 2025
Full Accounts Submitted
12 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year Ago on 19 Sep 2024
Elizabeth Helen Durlucia Details Changed
1 Year 3 Months Ago on 18 Jun 2024
Durlucia Investments Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Amaranth Care Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 11 Sep 2025
Director's details changed for Mrs Elizabeth Helen Durlucia on 19 March 2025
Submitted on 20 Mar 2025
Secretary's details changed for Elizabeth Helen Durlucia on 19 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mr Adam John Durlucia on 19 March 2025
Submitted on 20 Mar 2025
Notification of Durlucia Investments Limited as a person with significant control on 6 April 2016
Submitted on 19 Mar 2025
Change of details for Mr Adam John Durlucia as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Change of details for Mrs Elizabeth Helen Durlucia as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Secretary's details changed for Elizabeth Helen Durlucia on 18 June 2024
Submitted on 19 Sep 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 19 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year