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Kitnocks Specialist Care Limited

Kitnocks Specialist Care Limited is an active company incorporated on 1 June 2012 with the registered office located in Waterlooville, Hampshire. Kitnocks Specialist Care Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08092485
Private limited company
Age
13 years
Incorporated 1 June 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit 2, First Floor, The Briars
Waterberry Drive
Waterlooville
PO7 7YH
England
Address changed on 3 Jun 2025 (4 months ago)
Previous address was Kitnocks House Wickham Road Curdridge Southampton Hampshire SO32 2HG England
Telephone
01489798244
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • German • Lives in England • Born in Feb 1981
Director • Irish • Lives in UK • Born in Oct 1964
Director • South African • Lives in England • Born in Dec 1962
Director • Chief Executive • Irish • Lives in England • Born in Nov 1977
Cornerstone Healthcare Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Johann Van Zyl, Dara Ní Ghadhra, and 2 more are mutual people.
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Marula Lodge Limited
Paul Hayes and Jens Kleyenstuber are mutual people.
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Bupa Care Homes (Cale View) Limited
Paul Hayes and Jens Kleyenstuber are mutual people.
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Cornerstone Healthcare Group Ltd
Paul Hayes and Jens Kleyenstuber are mutual people.
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Cornerstone Healthcare Midco Limited
Paul Hayes and Jens Kleyenstuber are mutual people.
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Cornerstone Healthcare Devco Limited
Paul Hayes and Jens Kleyenstuber are mutual people.
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Cornerstone Healthcare Bristol Limited
Paul Hayes and Jens Kleyenstuber are mutual people.
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The Burren Limited
Paul Hayes and Jens Kleyenstuber are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£232K
Decreased by £30K (-11%)
Turnover
£7.8M
Increased by £394K (+5%)
Employees
99
Increased by 7 (+8%)
Total Assets
£12.09M
Increased by £4.98M (+70%)
Total Liabilities
-£7.18M
Increased by £3.83M (+114%)
Net Assets
£4.92M
Increased by £1.16M (+31%)
Debt Ratio (%)
59%
Increased by 12.23% (+26%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 23 Sep 2025
Inspection Address Changed
4 Months Ago on 3 Jun 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Dara Ní Ghadhra Resigned
9 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Mr Paul Hayes Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Mr Paul Hayes Appointed
1 Year 3 Months Ago on 23 Jul 2024
Johann Van Zyl Resigned
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 23 Sep 2025
Second filing for the appointment of Mr Jens Kleyenstuber as a director
Submitted on 4 Aug 2025
Register inspection address has been changed from Kitnocks House Wickham Road Curdridge Southampton Hampshire SO32 2HG England to Unit 2, the Briars Waterberry Drive Waterlooville PO7 7YH
Submitted on 3 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Termination of appointment of Dara Ní Ghadhra as a director on 14 January 2025
Submitted on 15 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Aug 2024
Repayment History
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