BRAMLEY HEALTH HOLDING COMPANY LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-10-04 (in 5mo)
Last made up 2025-09-20
Watchouts
None on the register
Cash
£100
0% vs 2024
Net assets
£947K
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-07-31
Name history
Renamed 1 time since incorporation
- BRAMLEY HEALTH HOLDING COMPANY LIMITED 2017-08-15 → present
- GLEN CARE SUPPORTED LIVING SERVICES LIMITED 2010-09-28 → 2017-08-15
Cash
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 2025-07-31
| Metric | Trend | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | -£8,683 | — | — | — | £0 | £0 | |
| Cash | £200 | — | — | — | £100 | £100 | |
| Total assets less current liabilities | £955,712 | — | — | — | £947,252 | £947,252 | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | £946,852 | £947,252 | £28,686,895 | £947,252 | £947,252 | |
| Average employees | 142 | — | — | — | 0 | 0 | |
| Wages | £0 | — | — | — | £0 | £0 |
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
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. The Director therefore continues to adopt the going concern basis of accounting in preparing the annual financial statements for the Group.”
Group structure
- BRAMLEY HEALTH HOLDING COMPANY LIMITED · parent
- Bramley Health Ltd 100%
- Bramley Health Support Services Ltd 100%
- Langford Clinic Ltd 100%
- London Secure Services Ltd 100%
- Bramley Health Property Holdings Ltd 100%
- Deneholm Property Holdings Ltd 100%
Significant events
- “During the year under review the bed accupancy rates of Langford Clinic Limited and Bramley Health Limiled continued lo operate in line with the occupancy budget.”
- “The site operated by Bramley Health Limited which opened in September 2018 continued to maintain its budgeted occupancy throughout the year yielding a profitable outcome assisting the Group's development.”
- “The Group's investment in Forest Lodge continues to operate successfully. Further to Chestnut Lodge becoming operational in November 2024, it has maintained a steady growth in occupancy and achieved the required quality assurance standards in line with the Directors expectations.”
- “The Group also has an interest in Cassra LLP, Ambreck LLP and Editta LLP.”
- “The Group has remained profitable in the financial year 2024/2025 with further growth being planned with the planned opening of The Willows Care Home in Dartford.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PHILLIPS, Gordon Henry | Director | 2010-09-28 | Nov 1947 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, James Fleming | Director | 2010-09-28 | 2012-06-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gordon Henry Phillips | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AA | accounts | Accounts with accounts type group | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-30 | AA | accounts | Accounts with accounts type group | |
| 2024-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-30 | AA | accounts | Accounts with accounts type group | |
| 2023-10-31 | AA | accounts | Accounts with accounts type group | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-31 | AA | accounts | Accounts with accounts type group | |
| 2021-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-30 | AA | accounts | Accounts with accounts type group | |
| 2020-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-07 | AA | accounts | Accounts with accounts type group | |
| 2019-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-07 | AA | accounts | Accounts with accounts type group | |
| 2018-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-05-04 | AA | accounts | Accounts with accounts type group | |
| 2018-01-02 | AA | accounts | Accounts with accounts type group | |
| 2017-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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 2025-07-31 vs 2024-07-31
-
Turnover
—
Not reported
-
Cash
0%
£100 £100
-
Net assets
—
Not reported
-
Employees
—
Not reported
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