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Brancaster Care Homes Limited

Brancaster Care Homes Limited is an active company incorporated on 14 March 2005 with the registered office located in Warrington, Cheshire. Brancaster Care Homes Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05392158
Private limited company
Age
20 years
Incorporated 14 March 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Genesis Centre
Garrett Field Birchwood
Warrington
Cheshire
WA3 7BH
Same address for the past 18 years
Telephone
01925838504
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1978
Secretary • Secretary • British
Director • British • Lives in UK • Born in Feb 1956
Director • Certified Chartered Accountant • British • Lives in England • Born in Apr 1961
Westcott Care Limited
PSC
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Mutual Companies
Cinnabar Support And Living Ltd
Elaine Anne Bonnon, Richard Alister Cook, and 2 more are mutual people.
Active
Cinnabar Health Group Limited
Richard Alister Cook and Susan Rocks are mutual people.
Active
Westcott Care Limited
Susan Rocks and Andrew Ralph Whelan are mutual people.
Active
Westcott Care Advisory Services Limited
Andrew Ralph Whelan is a mutual person.
Active
FCC Nominees Limited
Andrew Ralph Whelan is a mutual person.
Active
FCC Ventures Limited
Andrew Ralph Whelan is a mutual person.
Active
FCC General Partner Limited
Andrew Ralph Whelan is a mutual person.
Active
Westcott Care Holdings Limited
Andrew Ralph Whelan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.09M
Decreased by £592K (-16%)
Turnover
£11.08M
Increased by £926K (+9%)
Employees
233
Decreased by 8 (-3%)
Total Assets
£24.44M
Increased by £5.75M (+31%)
Total Liabilities
-£9.6M
Increased by £1.17M (+14%)
Net Assets
£14.84M
Increased by £4.57M (+45%)
Debt Ratio (%)
39%
Decreased by 5.8% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 8 Aug 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Ms Elaine Bonnon Appointed
7 Months Ago on 24 Mar 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
Odin Fiduciaries Limited (As Trustee of Four Seas Trust) (PSC) Resigned
7 Months Ago on 24 Mar 2025
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Appointment of Ms Elaine Bonnon as a secretary on 24 March 2025
Submitted on 26 May 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Registration of charge 053921580018, created on 24 March 2025
Submitted on 31 Mar 2025
Registration of charge 053921580021, created on 24 March 2025
Submitted on 31 Mar 2025
Registration of charge 053921580022, created on 24 March 2025
Submitted on 31 Mar 2025
Registration of charge 053921580020, created on 24 March 2025
Submitted on 31 Mar 2025
Registration of charge 053921580019, created on 24 March 2025
Submitted on 31 Mar 2025
Repayment History
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