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Ivy Care Homes 1 Limited

Ivy Care Homes 1 Limited is an active company incorporated on 30 March 2021 with the registered office located in London, Greater London. Ivy Care Homes 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13302728
Private limited company
Age
4 years
Incorporated 30 March 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Berkeley Square House (8th Floor)
Berkeley Square
London
W1J 6DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in Jul 1977
Director • Senior Partner - Head Of Asset Managemen • French • Lives in UK • Born in Jul 1975
Ivy UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ivy Care Homes 5 Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Ivy Care Homes 4 Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Bolt Nominee 2 Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Bolt Nominee 1 Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Wizard Birmingham Capital Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Wizard Birmingham Propco Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Wizard Birmingham Opco Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Wizard Glasgow Capital Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£792K
Decreased by £2.54M (-76%)
Turnover
£1.67M
Increased by £430K (+35%)
Employees
Unreported
Same as previous period
Total Assets
£39.12M
Decreased by £2.91M (-7%)
Total Liabilities
-£31.84M
Decreased by £2.73M (-8%)
Net Assets
£7.28M
Decreased by £181K (-2%)
Debt Ratio (%)
81%
Decreased by 0.86% (-1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
New Charge Registered
8 Months Ago on 17 Feb 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Ivy Uk Holdco Ltd (PSC) Appointed
10 Months Ago on 19 Dec 2024
Ivy Uk Pledgeco 1 Limited (PSC) Resigned
10 Months Ago on 19 Dec 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 25 Mar 2025
Registration of charge 133027280016, created on 17 February 2025
Submitted on 3 Mar 2025
Registration of charge 133027280015, created on 14 February 2025
Submitted on 26 Feb 2025
Registration of charge 133027280014, created on 14 February 2025
Submitted on 26 Feb 2025
Repayment History
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