UK Companies House feature
PEACE OF MIND CARE LTD
Cash
£51K
-82.5% vs 2023
Net assets
£3M
-6.2% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-10-31
Profile
- Company number
- 08366869
- Status
- Active
- Incorporation
- 2013-01-21
- Last accounts made up
- 2024-10-31
- Account category
- GROUP
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Net assets
8-year trend · vs UK Healthcare median
Accounts
8-year trend · latest 2024-10-31
| Metric | Trend | 2020-01-31 | 2021-01-31 | 2021-10-31 | 2021-11-01 | 2022-10-31 | 2022-11-01 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £413,450 | — | £346,929 | £19,564 | |
| Cash | — | — | — | — | £405,893 | — | £292,776 | £51,166 | |
| Total assets less current liabilities | £100 | £100 | £100 | — | £5,020,843 | — | £5,333,840 | £4,999,077 | |
| Net assets | £100 | £100 | £100 | — | £3,020,843 | — | £3,424,022 | £3,211,218 | |
| Equity | £100 | £100 | £100 | £200 | £3,020,843 | £3,020,843 | £3,424,022 | £3,211,218 | |
| Average employees | 0 | 0 | 2 | — | 2 | — | 2 | 2 | |
| 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
- Menzies 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.”
Subsidiaries
- R & E Kitchen Care Limited · 100% held
- High Peak Residential Care Limited · 100% held
Significant events
- “The focus over the next three years is continue to increase our stock and quality of rooms, with an extension at St Johns Nursing Home and the conversion of the remaining double occupancy rooms into single occupancy.”
- “Outside of that, there are plans to develop the residential property held within Peace of Mind Care, to a 40 bed care facility.”
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
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELY, Carey Betina | Secretary | 2025-09-22 | — | — |
| KITCHEN, Elizabeth | Director | 2019-02-20 | May 1967 | British |
| KITCHEN, Richard Edward | Director | 2013-01-21 | Nov 1964 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELY, Carey | Director | 2013-01-21 | 2019-02-06 |
| KITCHEN, Elizabeth | Director | 2013-01-21 | 2019-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Elizabeth Kitchen | Individual | Shares 25–50%, Voting 25–50% | 2019-02-20 | Active |
| Mr Richard Edward Kitchen | Individual | Shares 25–50%, Voting 25–50% | 2019-02-20 | Active |
| Mr Richard Edward Kitchen | Individual | Shares 75–100% | 2019-02-19 | Ceased 2019-02-19 |
| Mrs Carey Ely | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-02-20 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-19 | AA | accounts | accounts with accounts type group |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-13 | AA | accounts | accounts with accounts type group |
| 2024-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-20 | AA | accounts | accounts with accounts type total exemption full |
| 2022-01-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-22 | AA | accounts | accounts with accounts type dormant |
| 2021-12-10 | SH01 | capital | capital allotment shares |
| 2021-12-09 | AA01 | accounts | change account reference date company previous shortened |
| 2021-11-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-07-15 | AA | accounts | accounts with accounts type dormant |
| 2021-02-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory