HOLMWOOD RESIDENTIAL CARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
Cash
—
Latest balance sheet
Net assets
£16K
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The financial statements have been prepared in accordance with accounting principles appropriate to a Going Concern notwithstanding the deficiency in Net Current Assets at the Balance Sheet date. The director considers this to be appropriate having regard to the continuing provision of financial facilities by the major creditor who has not issued any demand for repayment of the outstanding amount since the Balance Sheet date. In addition, the director confirms that no such demand will be made within one year following upon the presentation and approval of these financial statements.
Name history
Renamed 2 times since incorporation
- HOLMWOOD RESIDENTIAL CARE LIMITED 1994-07-20 → present
- REACH AGENCY LIMITED 1989-04-03 → 1994-07-20
- GUILDBROOK LIMITED 1989-02-28 → 1989-04-03
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-08-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £16,662 | £16,120 | |
| Net assets | — | — | |
| Equity | £16,662 | £16,120 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- COHEN ARNOLD
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared in accordance with accounting principles appropriate to a Going Concern notwithstanding the deficiency in Net Current Assets at the Balance Sheet date. The director considers this to be appropriate having regard to the continuing provision of financial facilities by the major creditor who has not issued any demand for repayment of the outstanding amount since the Balance Sheet date. In addition, the director confirms that no such demand will be made within one year following upon the presentation and approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARKOVIC, Ajala | Secretary | 2007-02-21 | — | British |
| MARKOVIC, Daniel | Director | 2007-02-21 | Nov 1973 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STREATHER, Linda May | Secretary | — | 2007-02-21 |
| STREATHER, Kevin | Director | — | 2007-02-21 |
| STREATHER, Linda May | Director | — | 2007-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pearlcare (Glenfield) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-05 | AA01 | accounts | Change account reference date company current extended | |
| 2024-09-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-19 | AA | accounts | Accounts with accounts type small | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-15 | CH01 | officers | Change person director company with change date | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-13 | AA | accounts | Accounts with accounts type small | |
| 2022-05-26 | AA | accounts | Accounts with accounts type small | |
| 2022-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-20 | AA | accounts | Accounts with accounts type small | |
| 2021-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-27 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-08-31