UK Companies House feature
BSN SOCIAL CARE LTD
Profile
- Company number
- 09092445
- Status
- Active
- Incorporation
- 2014-06-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for a period of greater than twelve months from the date company accounts will be approved. The Directors of the company has also received letter of support from Orange Cloud Topco Limited which confirms that the company will continue to receive financial support to continue its operational existence for a minimum of 12 months after approval of these financial statements, and that the outstanding intercompany liabilities owed will not be called upon for a minimum period of 12 months after approval of the financial statements, unless the company has sufficient resources to make the repayment.”
Subsidiaries
- Blue Sky Fostering Limited · 100% held · England
- Nexus Fostering Limited · 100% held · England
- Pathway Care Limited · 100% held · England
- Help Me Grow Fostering Services Ltd · 100% held · England
- Olive Branch Fostering Ltd · 100% held · England
- Fostering with Cariad Limited · 100% held · England
- Unity Foster Care Limited · 100% held · England
- Anglia Fostering Agency Limited · 100% held · England
- AFA Fostering Ltd · 100% held · England
- BSN Supported Living Ltd · 100% held · England
Significant events
- “The Company has granted an indemnity to one or more of its directors against liability in respect of proceedings brought by third parties, subject to the conditions set out in the Companies Act 2006. Such qualifying third party indemnity provision remains in force as at the date of approving the Directors Report.”
- “On 4 March 2021, the company provided security by way of a fixed and floating charge over all the company's assets, along with a negative pledge to the finance parties that had provided funding to its ultimate parent company Orange Cloud Topco Limited. The amount outstanding to the finance providers at 31 March 2025 was £40,151,320 (2024: £37,177,148).”
- “On 29 September 2021, the company provided security by way of debenture containing a fixed and floating charge over all the company's assets, along with a negative pledge to the finance parties providing banking facilities to its intermediary parent company Orange Cloud Bidco Limited. The amount outstanding to the finance parties providing the banking facilities at 31 March 2025 was £27,000,000 (2024: £27,000,000).”
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
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FARRAR, Samuel James Oliver | Director | 2025-10-29 | Jan 1990 | British |
| SQUIRE DOBRIKOVA, Stephanie Elizabeth | Director | 2025-10-29 | Dec 1985 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, John Michael | Director | 2021-08-24 | 2023-07-04 |
| LOCKYER, Fiona | Director | 2014-06-19 | 2021-03-02 |
| LOCKYER, Simon Patrick | Director | 2014-06-19 | 2025-10-29 |
| MITCHELL, Peter James | Director | 2022-05-26 | 2025-03-31 |
| VIANT, Jason | Director | 2021-08-24 | 2022-05-26 |
| WYATT, Adrian Richard | Director | 2014-06-19 | 2021-03-02 |
| WYATT, Grace Mary | Director | 2014-06-19 | 2025-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alderbury Holdings Ltd | Corporate entity | Shares 75–100% | 2016-07-01 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | AA | accounts | accounts with accounts type full |
| 2025-10-30 | TM01 | officers | termination director company with name termination date |
| 2025-10-30 | TM01 | officers | termination director company with name termination date |
| 2025-10-30 | AP01 | officers | appoint person director company with name date |
| 2025-10-29 | AP01 | officers | appoint person director company with name date |
| 2025-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-20 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | TM01 | officers | termination director company with name termination date |
| 2023-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-06 | AA | accounts | accounts with accounts type full |
| 2022-05-26 | AP01 | officers | appoint person director company with name date |
| 2022-05-26 | TM01 | officers | termination director company with name termination date |
| 2022-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-03 | AA | accounts | accounts with accounts type full |
| 2021-10-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-08-24 | AP01 | officers | appoint person director company with name date |
| 2021-08-24 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory