UK Companies House feature
CONNISTON CARE LIMITED
Cash
£73K
-83.6% vs 2024
Net assets
£4M
+8.2% vs 2024
Employees
268
-9.2% vs 2024
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 05872949
- Status
- Active
- Incorporation
- 2006-07-11
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Net assets
6-year trend · vs UK Healthcare median
CONNISTON CARE LIMITED
CONNISTON CARE LIMITED
CONNISTON CARE LIMITED
CONNISTON CARE LIMITED
Accounts
6-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | £397,231 | — | — | £448,044 | £73,406 | |
| Total assets less current liabilities | — | £5,827,835 | — | — | £6,825,920 | £7,930,704 | |
| Net assets | — | £1,916,026 | — | — | £4,121,526 | £4,458,429 | |
| Equity | £1,533,319 | £1,916,026 | £2,232,904 | £2,621,112 | £4,121,526 | £4,458,429 | |
| Average employees | — | 245 | — | — | 295 | 268 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Beeley Hawley & Co. Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- The Glades Health Care Ltd · 100% held · UK · residential nursing home
- Athorpe Health Care Ltd · 100% held · UK · residential nursing home
- Marathon Court Nursing Home (1989) Ltd · 100% held · Isle of Man · residential nursing home
- Deaf Ltd · 100% held · UK · Independent living accommodation
- Dinnington Care Limited · 100% held · UK · Property holding
- BPU Care Limited · 100% held · UK · Service company
- La Cura Care Ltd · 100% held · UK · Intermediate holding company
- Berwick Care Ltd · 100% held · UK · Care Home
Significant events
- “Conniston Care Ltd will continue to progress a number of refurbishments planned to enhance our support for resident care and the accommodation we provide.”
- “On 1 April 2023, the group acquired La Cura Care Ltd and Berwick Care Ltd from Mr O Milner for a fair value of £1,100,000. The acquisition was made by share for share exchange.”
- “Following the year end, the group reconstructed to demerge Dinnington Care Limited, Athorpe Health Care Limited and The Glades Health Care Limited into a separate group of companies.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILNER, Alison Jayne | Secretary | 2006-07-11 | — | British |
| MILNER, Alison Jayne | Director | 2011-10-01 | Sep 1968 | British |
| MILNER, Oliver Paul | Director | 2021-08-13 | Jan 1997 | British |
| MILNER, Paul John | Director | 2006-07-11 | Apr 1964 | British |
| WELLS, Simone Cheryl | Director | 2015-07-17 | Mar 1966 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-07-11 | 2006-07-11 |
| BORRETT, Nicholas John | Director | 2010-03-01 | 2011-10-01 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-07-11 | 2006-07-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Conniston Care Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-02 | Active |
| Dinnington Care Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-07-07 | Ceased 2025-09-02 |
| Mr Paul John Milner | Individual | Shares 25–50%, Voting 25–50% | 2016-07-11 | Ceased 2025-07-07 |
| Mrs Alison Jayne Milner | Individual | Shares 25–50%, Voting 25–50% | 2016-07-11 | Ceased 2025-07-07 |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CH01 | officers | change person director company with change date |
| 2026-04-07 | CH01 | officers | change person director company with change date |
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-17 | AA | accounts | accounts with accounts type group |
| 2025-09-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-02 | MR05 | mortgage | mortgage charge part both with charge number |
| 2025-07-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-07-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-07-09 | RESOLUTIONS | resolution | resolution |
| 2025-07-09 | MA | incorporation | memorandum articles |
| 2024-12-13 | AA | accounts | accounts with accounts type group |
| 2024-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-19 | AA | accounts | accounts with accounts type group |
| 2023-11-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-02 | SH01 | capital | capital allotment shares |
| 2023-05-11 | PSC04 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.