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Holden Grange Care Group Limited

Holden Grange Care Group Limited is an active company incorporated on 22 February 2016 with the registered office located in Shipley, West Yorkshire. Holden Grange Care Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10017784
Private limited company
Age
9 years
Incorporated 22 February 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 August 2025 (1 month ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Hillbro Nursing Home
Holden Lane
Shipley
West Yorkshire
BD17 6RZ
United Kingdom
Same address since incorporation
Telephone
01274458007
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • Estates Manager • English • Lives in England • Born in Dec 1987
Director • Administrative Manager • British • Lives in UK • Born in Sep 1989
Mr Leon Carl Berry
PSC • British • Lives in UK • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Grange Court Residential Home Limited
Mr Jason Michael Berry and Leon Carl Berry are mutual people.
Active
Hillbro Nursing Home Limited
Leon Carl Berry and Mr Jason Michael Berry are mutual people.
Active
Oak Lodge Residential Home Limited
Leon Carl Berry and Mr Jason Michael Berry are mutual people.
Active
Verbeia Grange Residential Home Limited
Leon Carl Berry is a mutual person.
Active
Holden Grange (Holdings) Limited
Leon Carl Berry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£460.86K
Increased by £253.67K (+122%)
Turnover
£5.32M
Increased by £361.4K (+7%)
Employees
123
Increased by 6 (+5%)
Total Assets
£5.8M
Decreased by £40.13K (-1%)
Total Liabilities
-£4.6M
Increased by £1.62M (+54%)
Net Assets
£1.19M
Decreased by £1.66M (-58%)
Debt Ratio (%)
79%
Increased by 28.27% (+55%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Group Accounts Submitted
2 Months Ago on 30 Jul 2025
Group Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Own Shares Purchased
1 Year 6 Months Ago on 5 Mar 2024
Shares Cancelled
1 Year 7 Months Ago on 9 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 2 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 2 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 2 Feb 2024
Leon Berry (PSC) Appointed
1 Year 7 Months Ago on 2 Feb 2024
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 26 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 28 Aug 2024
Purchase of own shares.
Submitted on 5 Mar 2024
Cancellation of shares. Statement of capital on 2 February 2024
Submitted on 9 Feb 2024
Resolutions
Submitted on 8 Feb 2024
Registration of charge 100177840007, created on 2 February 2024
Submitted on 7 Feb 2024
Registration of charge 100177840006, created on 2 February 2024
Submitted on 7 Feb 2024
Registration of charge 100177840008, created on 2 February 2024
Submitted on 7 Feb 2024
Repayment History
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