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Holmleigh (Pirton) Limited

Holmleigh (Pirton) Limited is an active company incorporated on 11 March 2004 with the registered office located in Cardiff, South Glamorgan. Holmleigh (Pirton) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05070551
Private limited company
Age
21 years
Incorporated 11 March 2004
Size
Unreported
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Unit 1 Castleton Court Fortran Road
St Mellons
Cardiff
Wales
CF3 0LT
Wales
Address changed on 26 Jun 2025 (3 months ago)
Previous address was Windsor House Bayshill Road Cheltenham GL50 3AT England
Telephone
01452 300025
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Andrew Watkin Jones
Director • Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1974
Daniel Robert McCartney
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1989
Matthew Lloyd Western
Director • British • Lives in England • Born in Apr 1973
Janine Strange
Director • Commercial Director • British • Lives in UK • Born in Jul 1970
Rodney Wayne Correia
Director • British • Lives in England • Born in Feb 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cathedral Care (Gloucester) Limited
Matthew Lloyd Western, Chris Ian Saunders, and 4 more are mutual people.
Active
Holmleigh Care Homes Limited
Chris Ian Saunders, Janine Strange, and 3 more are mutual people.
Active
Holmleigh Properties (Gloucester) Limited
Chris Ian Saunders, Janine Strange, and 3 more are mutual people.
Active
Beechwood Court Limited
Chris Ian Saunders, Janine Strange, and 2 more are mutual people.
Active
St. Peter's Hospital Limited
Chris Ian Saunders, Janine Strange, and 2 more are mutual people.
Active
Pinetree Care Services Limited
Chris Ian Saunders, Janine Strange, and 2 more are mutual people.
Active
Ludlow Street Healthcare Group Limited
Chris Ian Saunders, Janine Strange, and 2 more are mutual people.
Active
Ocean Community Services Limited
Chris Ian Saunders, Janine Strange, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£654K
Decreased by £477K (-42%)
Turnover
Unreported
Same as previous period
Employees
51
Decreased by 1 (-2%)
Total Assets
£3.15M
Decreased by £433.97K (-12%)
Total Liabilities
-£870K
Increased by £402.26K (+86%)
Net Assets
£2.28M
Decreased by £836.22K (-27%)
Debt Ratio (%)
28%
Increased by 14.57% (+112%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 26 Jun 2025
Holmleigh Care Homes Limited (PSC) Details Changed
3 Months Ago on 24 Jun 2025
Mr Daniel Robert Mccartney Appointed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Small Accounts Submitted
8 Months Ago on 31 Jan 2025
Mr Andrew Watkin Jones Appointed
9 Months Ago on 2 Jan 2025
Charge Satisfied
1 Year Ago on 1 Oct 2024
Chris Ian Saunders Resigned
1 Year Ago on 30 Sep 2024
New Charge Registered
1 Year Ago on 23 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 18 Aug 2024
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Documents
Change of details for Holmleigh Care Homes Limited as a person with significant control on 24 June 2025
Submitted on 26 Jun 2025
Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to Unit 1 Castleton Court Fortran Road St Mellons Cardiff Wales CF3 0LT on 26 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Daniel Robert Mccartney as a director on 1 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Mr Andrew Watkin Jones as a director on 2 January 2025
Submitted on 11 Feb 2025
Accounts for a small company made up to 30 April 2024
Submitted on 31 Jan 2025
Termination of appointment of Chris Ian Saunders as a director on 30 September 2024
Submitted on 9 Oct 2024
Satisfaction of charge 050705510011 in full
Submitted on 1 Oct 2024
Registration of charge 050705510012, created on 23 September 2024
Submitted on 25 Sep 2024
Statement of company's objects
Submitted on 18 Sep 2024
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Repayment History
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