HNB CARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-22 (in 2mo)
Last made up 2025-07-08
Watchouts
None on the register
Cash
£101K
-66.9% lowest in 3 filed years
Net assets
£163K
+29.1% highest in 3 filed years
Employees
159
+1.3% highest in 3 filed years
Profit before tax
—
Period ending 2024-12-31
Net assets
7-year trend · vs Health Care median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | — | — | £343,171 | — | — | £304,439 | £100,800 | |
| Total assets less current liabilities | — | — | £6,799,557 | — | — | £5,743,179 | £5,424,559 | |
| Net assets | — | — | £146,526 | — | — | £126,545 | £163,359 | |
| Equity | £124,236 | £150,919 | £146,526 | £95,791 | £113,589 | £126,545 | £163,359 | |
| Average employees | — | — | 148 | — | — | 157 | 159 | |
| 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
- Reporting scope
- Consolidated group
- Auditor
- HB&O Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As such, the directors believe the group to be a going concern and have adopted this assumption in preparing the financial statements, having considered any material uncertainties in this regard for a period of at least 12 months from the date of approval of these financial statements.”
Group structure
- HNB CARE LIMITED · parent
- Bainscare Limited 100%
- Palmgrange Limited 100%
- Sydmar Lodge Limited 100%
- Tarsho Housing Limited 100%
Significant events
- “The exceptional item relates to a historic settlement agreement with HMRC, signed on 26 February 2020, that was paid via Palmgrange Limited during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAINS, Balbir Singh | Secretary | 2011-07-08 | — | — |
| BAINS, Balbir Singh | Director | 2011-07-08 | Feb 1963 | British |
| BAINS, Kulvinder Kaur | Director | 2011-07-08 | Jan 1968 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2011-07-08 | 2011-07-08 |
| COWDRY, John Jeremy Arthur | Director | 2011-07-08 | 2011-07-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Kulvinder Kaur Bains | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
| Mr Balbir Singh Bains | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 50 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-06-09 MA Memorandum articles
- 2022-06-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | AA | accounts | Accounts with accounts type group | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type group | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-30 | AA | accounts | Accounts with accounts type group | |
| 2022-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-09 | MA | incorporation | Memorandum articles | |
| 2022-06-06 | RESOLUTIONS | resolution | Resolution | |
| 2022-06-01 | SH08 | capital | Capital name of class of shares | |
| 2021-09-27 | AA | accounts | Accounts with accounts type group | |
| 2021-07-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-09-07 | AA | accounts | Accounts with accounts type group | |
| 2020-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-03-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-03-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2019-09-19 | AA | accounts | Accounts with accounts type group | |
| 2019-07-09 | CS01 | confirmation-statement | Confirmation statement with updates |
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 2023-12-31
-
Turnover
—
Not reported
-
Cash
-66.9%
£304,439 £100,800
lowest in 3 filed years
-
Net assets
+29.1%
£126,545 £163,359
highest in 3 filed years
-
Employees
+1.3%
157 159
highest in 3 filed years
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