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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 March 2025 (9 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May31 Mar 2025 (11 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Unit 1 Castleton Court Fortran Road
St Mellons
Cardiff
Wales
CF3 0LT
Wales
Address changed on 26 Jun 2025 (5 months ago)
Previous address was Windsor House Bayshill Road Cheltenham GL50 3AT England
Telephone
01452 300025
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1956
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Apr 1973
Director • Executive Chair • British • Lives in UK • Born in Apr 1964
Director • Commercial Director • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cathedral Care (Gloucester) Limited
Andrew Watkin Jones, Daniel Robert McCartney, and 3 more are mutual people.
Active
Holmleigh Care Homes Limited
Andrew Watkin Jones, Daniel Robert McCartney, and 2 more are mutual people.
Active
Holmleigh Properties (Gloucester) Limited
Andrew Watkin Jones, Daniel Robert McCartney, and 2 more are mutual people.
Active
Beechwood Court Limited
Andrew Watkin Jones, Daniel Robert McCartney, and 1 more are mutual people.
Active
St. Peter's Hospital Limited
Andrew Watkin Jones, Daniel Robert McCartney, and 1 more are mutual people.
Active
Pinetree Care Services Limited
Andrew Watkin Jones, Daniel Robert McCartney, and 1 more are mutual people.
Active
Ludlow Street Healthcare Group Limited
Andrew Watkin Jones, Daniel Robert McCartney, and 1 more are mutual people.
Active
Ocean Community Services Limited
Andrew Watkin Jones, Daniel Robert McCartney, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 1 May31 Mar 2025
Traded for 11 months
Cash in Bank
£290K
Decreased by £364K (-56%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 11 (-22%)
Total Assets
£2.65M
Decreased by £501K (-16%)
Total Liabilities
-£718K
Decreased by £152K (-17%)
Net Assets
£1.93M
Decreased by £349K (-15%)
Debt Ratio (%)
27%
Decreased by 0.51% (-2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Nov 2025
Registered Address Changed
5 Months Ago on 26 Jun 2025
Holmleigh Care Homes Limited (PSC) Details Changed
5 Months Ago on 24 Jun 2025
Mr Daniel Robert Mccartney Appointed
8 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 12 Mar 2025
Small Accounts Submitted
10 Months Ago on 31 Jan 2025
Mr Andrew Watkin Jones Appointed
11 Months Ago on 2 Jan 2025
Charge Satisfied
1 Year 2 Months Ago on 1 Oct 2024
Chris Ian Saunders Resigned
1 Year 2 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 23 Sep 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 4 Nov 2025
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
Repayment History
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