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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-08-05 (in 3mo)

Last made up 2025-07-22

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2M

0% vs 2024

Employees

Average over period

Profit before tax

Period ending 2025-09-30

Accounts

6-year trend · latest reflected 2025-09-30

Metric Trend 2020-09-302021-09-302022-09-302023-09-302024-09-302025-09-30
Turnover
Operating profit
Profit before tax
Net profit £446,148£117,000
Cash
Total assets less current liabilities £4,506,401£4,506,401
Net assets £2,006,401£2,006,401
Equity £735,201£1,070,201£1,569,401£1,669,401£2,006,401£2,006,401
Average employees
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
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's 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 and parent company'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

  1. TORCARE (HOLDINGS) LIMITED · parent
    1. Torcare Limited 100% · United Kingdom · operation of nursing and residential care homes

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 0 resigned

Name Role Appointed Born Nationality
FOURNISS, Benjamin Secretary 2016-11-30
FOURNISS, Benjamin Director 2013-07-22 Aug 1979 British
FOURNISS, Marie Elizabeth Director 2013-07-22 Jul 1948 British
FOURNISS, Paul Barry Director 2013-07-22 Jan 1946 British
FOURNISS, Thomas Duncan Barry Director 2013-07-22 Nov 1982 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Benjamin Fourniss Individual voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2016-04-06 Active
Mr Thomas Fourniss Individual voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2016-04-06 Active
Paul Barry Fourniss Individual Shares 25–50% 2016-04-06 Active
Marie Elizabeth Fourniss Individual Shares 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2026-03-11 AA accounts Accounts with accounts type group PDF
2025-08-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-23 AA accounts Accounts with accounts type group PDF
2024-08-30 SH02 capital Capital alter shares redemption statement of capital
2024-07-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-08 CH01 officers Change person director company with change date PDF
2024-06-28 AA accounts Accounts with accounts type group PDF
2024-02-12 SH02 capital Capital alter shares redemption statement of capital
2023-07-31 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-03-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-03-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-03-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-03-21 CH01 officers Change person director company with change date PDF
2023-03-21 CH01 officers Change person director company with change date PDF
2023-03-21 CH01 officers Change person director company with change date PDF
2023-03-21 CH03 officers Change person secretary company with change date PDF
2023-03-21 CH01 officers Change person director company with change date PDF
2023-03-21 AD01 address Change registered office address company with date old address new address PDF
2023-02-17 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2025-09-30 vs 2024-09-30

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

Official Companies House page