PEACE OF MIND CARE LTD
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2027-02-04 (in 9mo)
Last made up 2026-01-21
Watchouts
None on the register
Cash
£51K
-82.5% lowest in 3 filed years
Net assets
£3M
-6.2% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-10-31
Net assets
8-year trend · vs Health Care median
Accounts
8-year trend · latest reflected 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 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
- 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.”
Group structure
- PEACE OF MIND CARE LTD · parent
- R & E Kitchen Care Limited 100%
- High Peak Residential Care Limited 100%
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 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 |
|---|---|---|---|---|
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
-82.5%
£292,776 £51,166
lowest in 3 filed years
-
Net assets
-6.2%
£3,424,022 £3,211,218
-
Employees
0%
2 2
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