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Brownfox Quality Care Limited

Brownfox Quality Care Limited is an active company incorporated on 18 April 2012 with the registered office located in Leicester, Leicestershire. Brownfox Quality Care Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08034775
Private limited company
Age
13 years
Incorporated 18 April 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 April 2025 (7 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Caenarvon House
121 Knighton Church Road
Leicester
LE2 3JN
England
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was Lyndhurst 1 Cranmer Street Nottingham Nottinghamshire NG10 1NJ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Partner • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Dec 1980
Director • Registered Manager • British • Lives in England • Born in Dec 1947
Prime Life Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Life Limited
Simon James Van Herrewege and Janet Elizabeth Hairsine are mutual people.
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DMWSL 532 Limited
Simon James Van Herrewege and Janet Elizabeth Hairsine are mutual people.
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DMWSL 534 Limited
Simon James Van Herrewege and Janet Elizabeth Hairsine are mutual people.
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DMWSL 533 Limited
Simon James Van Herrewege and Janet Elizabeth Hairsine are mutual people.
Active
Mountforest Limited
Simon James Van Herrewege and Janet Elizabeth Hairsine are mutual people.
Active
Drillstyle Limited
Simon James Van Herrewege and Janet Elizabeth Hairsine are mutual people.
Active
Collegia Care Limited
Simon James Van Herrewege and Janet Elizabeth Hairsine are mutual people.
Active
Trentside Care Limited
Janet Elizabeth Hairsine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£171.7K
Increased by £162.09K (+1687%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£1.22M
Increased by £339.39K (+39%)
Total Liabilities
-£279.73K
Increased by £225.87K (+419%)
Net Assets
£937.16K
Increased by £113.53K (+14%)
Debt Ratio (%)
23%
Increased by 16.85% (+275%)
Latest Activity
Accounting Period Extended
6 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 31 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 31 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 31 Jul 2024
Prime Life Limited (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
Elizabeth Heather Fox (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Ian Dennison Brown (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 25 Apr 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 8 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Registration of charge 080347750004, created on 31 July 2024
Submitted on 2 Aug 2024
Registration of charge 080347750003, created on 31 July 2024
Submitted on 2 Aug 2024
Registration of charge 080347750002, created on 31 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Elizabeth Heather Fox as a director on 31 July 2024
Submitted on 1 Aug 2024
Cessation of Ian Dennison Brown as a person with significant control on 31 July 2024
Submitted on 1 Aug 2024
Repayment History
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