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Devon Care Homes Holdings Limited

Devon Care Homes Holdings Limited is an active company incorporated on 11 June 2015 with the registered office located in Poole, Dorset. Devon Care Homes Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09634396
Private limited company
Age
10 years
Incorporated 11 June 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Kingland House
24-30 Kingland Road
Poole
BH15 1TP
England
Address changed on 29 Jan 2025 (9 months ago)
Previous address was 24 Kingland House 24-30 Kingland Road Poole BH15 1TP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1943
Director • British • Lives in England • Born in Dec 1949
Director • British • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Jan 1988
Mrs Joy Elisabeth Birkett
PSC • British • Lives in England • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Buckland Care Limited
Roger Wilfred Birkett, Laura Bromley-Martin, and 2 more are mutual people.
Active
West Bank Residential Home Limited
Roger Wilfred Birkett, Laura Bromley-Martin, and 2 more are mutual people.
Active
Buckland Care (Holdings) Limited
Roger Wilfred Birkett, Laura Bromley-Martin, and 2 more are mutual people.
Active
Blackwater Mill Limited
Roger Wilfred Birkett, Laura Bromley-Martin, and 2 more are mutual people.
Active
Lakeside Residential Home Ltd
Joy Elisabeth Birkett, Roger Wilfred Birkett, and 2 more are mutual people.
Active
Buckland Care Services Limited
Joy Elisabeth Birkett and Roger Wilfred Birkett are mutual people.
Active
Orres Management Limited
Roger Wilfred Birkett and Joy Elisabeth Birkett are mutual people.
Active
Lamont Group Limited
Joy Elisabeth Birkett and Roger Wilfred Birkett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£506.03K
Increased by £19.03K (+4%)
Turnover
£8.19M
Increased by £998.9K (+14%)
Employees
206
Same as previous period
Total Assets
£11.36M
Decreased by £2.18M (-16%)
Total Liabilities
-£9.97M
Decreased by £957.51K (-9%)
Net Assets
£1.39M
Decreased by £1.23M (-47%)
Debt Ratio (%)
88%
Increased by 7.08% (+9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Group Accounts Submitted
6 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Mrs Liana Cook Appointed
1 Year Ago on 24 Oct 2024
Mrs Laura Bromley-Martin Appointed
1 Year Ago on 24 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Group Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 9 Apr 2025
Appointment of Mrs Liana Cook as a director on 24 October 2024
Submitted on 4 Apr 2025
Appointment of Mrs Laura Bromley-Martin as a director on 24 October 2024
Submitted on 4 Apr 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 3 Apr 2025
Registered office address changed from 24 Kingland House 24-30 Kingland Road Poole BH15 1TP England to Kingland House 24-30 Kingland Road Poole BH15 1TP on 29 January 2025
Submitted on 29 Jan 2025
Registered office address changed from 13 Lagoon Road Lilliput Poole Dorset BH14 8JT United Kingdom to 24 Kingland House 24-30 Kingland Road Poole BH15 1TP on 6 January 2025
Submitted on 6 Jan 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 10 May 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 4 Apr 2024
Group of companies' accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Repayment History
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