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Contemplation Holdings Limited

Contemplation Holdings Limited is an active company incorporated on 9 September 2003 with the registered office located in Waterlooville, Hampshire. Contemplation Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04892873
Private limited company
Age
22 years
Incorporated 9 September 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Contemplation Holdings Limited
Contact
Address
19a Picton House, Hussar Court
Waterlooville
Hampshire
PO7 7SQ
Same address for the past 16 years
Telephone
02392233652
Email
Available in Endole App
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People
Officers
4
Shareholders
6
Controllers (PSC)
2
David Kingsley Glover
Director • Retired • Lives in England • Born in Feb 1940
Nigel Stuart Craig
Director • Solicitor • Lives in England • Born in Dec 1956
Peter John Whotton
Director • Accountant • English • Lives in Guernsey • Born in Feb 1948
Clare Louise Norris
Director • British • Lives in England • Born in Mar 1970
Mr Peter John Whotton
PSC • English • Lives in Guernsey • Born in Feb 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Contemplation Care Limited
Nigel Stuart Craig, David Kingsley Glover, and 2 more are mutual people.
Active
Contemplation Home Care Limited
Nigel Stuart Craig, David Kingsley Glover, and 2 more are mutual people.
Active
Northcott House Limited
Nigel Stuart Craig, David Kingsley Glover, and 2 more are mutual people.
Active
Provincial Care Homes Limited
Nigel Stuart Craig and Clare Louise Norris are mutual people.
Active
Nightingale Care Limited
Nigel Stuart Craig and Clare Louise Norris are mutual people.
Active
F.T. Care Homes Limited
Nigel Stuart Craig and Clare Louise Norris are mutual people.
Active
Contemplation Homes Limited
Nigel Stuart Craig and Clare Louise Norris are mutual people.
Active
Lamdin Properties LLP
Nigel Stuart Craig and David Kingsley Glover are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£828K
Increased by £186K (+29%)
Turnover
£17.37M
Increased by £731K (+4%)
Employees
391
Decreased by 6 (-2%)
Total Assets
£21.08M
Decreased by £768K (-4%)
Total Liabilities
-£10.99M
Decreased by £718K (-6%)
Net Assets
£10.09M
Decreased by £50K (-0%)
Debt Ratio (%)
52%
Decreased by 1.45% (-3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
22 Days Ago on 20 Dec 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Confirmation Submitted
6 Months Ago on 17 Jun 2025
Group Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Jun 2024
Group Accounts Submitted
2 Years Ago on 10 Jan 2024
Elaine Whotton (PSC) Appointed
2 Years 6 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Jun 2023
Group Accounts Submitted
3 Years Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 20 Dec 2025
Confirmation statement made on 3 November 2025 with updates
Submitted on 3 Nov 2025
Memorandum and Articles of Association
Submitted on 2 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Notification of Elaine Whotton as a person with significant control on 23 June 2023
Submitted on 23 Jun 2023
Confirmation statement made on 17 June 2023 with updates
Submitted on 21 Jun 2023
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Repayment History
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