BSN SOCIAL CARE LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BSN SOCIAL CARE LTD · parent
- Blue Sky Fostering Limited 100%
- Nexus Fostering Limited 100%
- Pathway Care Limited 100%
- Help Me Grow Fostering Services Ltd 100%
- Olive Branch Fostering Ltd 100%
- Fostering with Cariad Limited 100%
- Unity Foster Care Limited 100%
- Anglia Fostering Agency Limited 100%
- AFA Fostering Ltd 100%
- BSN Supported Living Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
Latest filed period vs the prior one