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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 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
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
Mr Peter John Whotton
Director • PSC • Accountant • English • Lives in Guernsey • Born in Feb 1948
Clare Louise Norris
Director • British • Lives in England • Born in Mar 1970
Mr David Kingsley Glover
Director • Retired • English • Lives in England • Born in Feb 1940
Mr Nigel Stuart Craig
Director • Solicitor • English • Lives in England • Born in Dec 1956
Mrs Elaine Whotton
PSC • English • Lives in Guernsey • Born in Dec 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Contemplation Care Limited
Mr Nigel Stuart Craig, Mr David Kingsley Glover, and 2 more are mutual people.
Active
Contemplation Home Care Limited
Mr Nigel Stuart Craig, Mr David Kingsley Glover, and 2 more are mutual people.
Active
Northcott House Limited
Mr Nigel Stuart Craig, Mr David Kingsley Glover, and 2 more are mutual people.
Active
Provincial Care Homes Limited
Mr Nigel Stuart Craig and Clare Louise Norris are mutual people.
Active
Nightingale Care Limited
Mr Nigel Stuart Craig and Clare Louise Norris are mutual people.
Active
F.T. Care Homes Limited
Mr Nigel Stuart Craig and Clare Louise Norris are mutual people.
Active
Contemplation Homes Limited
Mr Nigel Stuart Craig and Clare Louise Norris are mutual people.
Active
Lamdin Properties LLP
Mr Nigel Stuart Craig and Mr David Kingsley Glover are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£642K
Increased by £450K (+234%)
Turnover
£16.64M
Increased by £1.53M (+10%)
Employees
397
Increased by 2 (+1%)
Total Assets
£21.85M
Increased by £115K (+1%)
Total Liabilities
-£11.71M
Decreased by £267K (-2%)
Net Assets
£10.14M
Increased by £382K (+4%)
Debt Ratio (%)
54%
Decreased by 1.51% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Group Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Elaine Whotton (PSC) Appointed
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Group Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Group Accounts Submitted
3 Years Ago on 6 Jan 2022
Confirmation Submitted
4 Years Ago on 17 Jun 2021
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Documents
Resolutions
Submitted on 2 Oct 2025
Memorandum and Articles of Association
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
Group of companies' accounts made up to 31 March 2022
Submitted on 3 Jan 2023
Confirmation statement made on 17 June 2022 with no updates
Submitted on 17 Jun 2022
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Repayment History
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