BURTON WATERS CARE HOME LIMITED
Get an alert when BURTON WATERS CARE HOME LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-08 (in 3mo)
Last made up 2025-07-25
Watchouts
Cash
—
Latest balance sheet
Net assets
£8M
+10.7% vs 2023
Employees
0
Average over period
Profit before tax
£790K
+3.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,000 | £1,000 | |
| Operating profit | -£7,000 | -£4,000 | |
| Profit before tax | £762,000 | £790,000 | |
| Net profit | £753,000 | £781,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £7,277,000 | £8,058,000 | |
| Equity | £7,277,000 | £8,058,000 | |
| Average employees | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -700.0% | -400.0% | |
| Net margin | 75300.0% | 78100.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2025-10-23 | — | — |
| HAYAT, Khalid Ahmed | Director | 2025-10-23 | Apr 1994 | British |
| MANRIQUE CHARRO, Jorge | Director | 2025-10-23 | Dec 1986 | Spanish |
| PIERPOINT, Misha Jane | Director | 2025-10-23 | Sep 1985 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALVELEY, Pete | Director | 2019-09-23 | 2025-10-23 |
| GODINEZ, Ruben | Director | 2025-10-16 | 2025-10-23 |
| HAZLEWOOD, Mark Antony | Director | 2019-09-23 | 2025-10-23 |
| LEHRFIELD, Yechiel Aryeh | Director | 2025-10-16 | 2025-10-23 |
| O'REILLY, Michael Patrick | Director | 2019-09-23 | 2025-10-23 |
| OBEROI, Alok | Director | 2013-07-25 | 2019-09-20 |
| WALSH, Declan Patrick | Director | 2013-07-25 | 2019-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Welltower Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-30 | Active |
| Barchester Finco 2017 Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-26 | Ceased 2025-10-30 |
| Barchester Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-09-23 | Ceased 2019-11-29 |
| Cinnamon Gp1 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-09-23 |
Filing timeline
Last 20 of 70 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-11 RESOLUTIONS Resolution
- 2026-03-11 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CH01 | officers | Change person director company with change date | |
| 2026-03-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-11 | MA | incorporation | Memorandum articles | |
| 2025-11-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-12 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-09-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 5
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
0%
£1,000 £1,000
-
Cash
—
Not reported
-
Net assets
+10.7%
£7,277,000 £8,058,000
-
Employees
—
Not reported
-
Operating profit
+42.9%
-£7,000 -£4,000
-
Profit before tax
+3.7%
£762,000 £790,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers