CAPSTONE FOSTER CARE LIMITED
Get an alert when CAPSTONE FOSTER CARE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-27 (in 9mo)
Last made up 2026-02-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£25M
-2% vs 2024
Employees
6
+20% vs 2024
Profit before tax
—
Period ending 2025-03-31
Net assets
7-year trend · vs Health Care median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 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 | — | — | — | — | — | £44,380 | £2,284,496 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | £27,412,153 | £26,512,874 | |
| Net assets | — | — | — | — | — | £25,778,600 | £25,272,047 | |
| Equity | £18,455,316 | £20,516,685 | £22,249,429 | £25,507,667 | £29,767,892 | £25,778,600 | £25,272,047 | |
| Average employees | — | — | — | — | — | 5 | 6 | |
| Wages | — | — | — | — | — | £2,083,513 | £1,963,535 |
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
- Reporting scope
- Consolidated group
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- CAPSTONE FOSTER CARE LIMITED · parent
- Capstone Foster Care (South East) 100%
- Vision Fostering Agency Limited 100%
- Capstone Foster Care (South West) Limited 100%
- Capstone Foster Care (North) Limited 100%
- Welcome Foster Care Limited 100%
- Classic Foster Care Limited 100%
- FosterCare UK Limited 100%
- Excel Fostering Limited 100%
- Capstone Therapeutic Care (Midlands) Limited 100%
- Capstone Therapeutic Homes Limited 100%
Significant events
- “The ongoing growth and development of the group's specialist therapeutic service, which focuses on more complex children and young people, has been a key feature of the last year. The Board sees this service as a key part of the group's strategy over the next five years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COMPTON-BURNETT, Richard James | Secretary | 2008-01-24 | — | British |
| BATTLE, Peter Jonathan | Director | 2020-07-06 | Mar 1978 | British |
| COMPTON-BURNETT, Richard James | Director | 2007-02-26 | Jul 1961 | British |
| CONSTANTINE, Simon John | Director | 2007-02-26 | Feb 1959 | British |
| LOCKETT, Catherine Isabel | Director | 2021-07-01 | Jun 1968 | British |
| ST JOHN, Charles Henry Oliver | Director | 2013-10-25 | Dec 1963 | British |
| TOMLINSON, Debbie Joanne | Director | 2024-01-31 | Jan 1974 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITSEC LIMITED | Corporate Secretary | 2007-02-26 | 2008-01-24 |
| ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir | Director | 2007-06-11 | 2020-05-18 |
| BURTON, Andrew | Director | 2020-05-18 | 2024-05-31 |
| SARGENT, Alison | Director | 2013-10-25 | 2020-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Capstone Eot Trustee Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-07 | Active |
Filing timeline
Last 20 of 95 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-22 RESOLUTIONS Resolution
- 2023-08-22 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-21 | AA | accounts | Accounts with accounts type group | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | CH01 | officers | Change person director company with change date | |
| 2025-01-24 | CH01 | officers | Change person director company with change date | |
| 2025-01-24 | CH01 | officers | Change person director company with change date | |
| 2025-01-24 | CH01 | officers | Change person director company with change date | |
| 2025-01-24 | CH03 | officers | Change person secretary company with change date | |
| 2024-11-22 | AA | accounts | Accounts with accounts type group | |
| 2024-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type group | |
| 2023-11-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-22 | MA | incorporation | Memorandum articles | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-05 | AA | accounts | Accounts with accounts type group |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-2%
£25,778,600 £25,272,047
-
Employees
+20%
5 6
-
Wages
-5.8%
£2,083,513 £1,963,535
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers