UK Companies House feature
KCH (UK) HOLDINGS LIMITED
Cash
£3K
-99.5% vs 2023
Net assets
£2M
-30.9% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-09-30
Profile
- Company number
- 09241206
- Status
- Active
- Incorporation
- 2014-09-30
- Last accounts made up
- 2024-09-30
- Account category
- GROUP
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Net assets
4-year trend · vs UK Healthcare median
Accounts
4-year trend · latest 2024-09-30
| Metric | Trend | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | -£295,043 | -£322,478 | |
| Cash | — | — | £579,152 | £2,620 | |
| Total assets less current liabilities | — | — | £16,698,170 | £57,659,116 | |
| Net assets | — | — | £2,457,223 | £1,699,073 | |
| Equity | £4,027,765 | £3,065,262 | £2,457,223 | £1,699,073 | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Group's trading projections, cash flow forecasts and financial plans for the foreseeable future and confirm that the Group has significant resources that are more than adequate to allow it to meet its obligations for a period of twelve months from the signing of these accounts. With a robust balance sheet, growing revenues and resolute banking support, the Directors are confident in the Group's ongoing viability. As such, the Directors consider it appropriate to prepare these financial statements on a going concern basis.”
Subsidiaries
- Kingsley Healthcare Limited · 100% held · England & Wales
- C E Property Holdings Limited · 100% held · England & Wales
- Kingsley Healthcare (DS) Limited · 100% held · England & Wales
- Kingsley Care Homes Limited · 100% held · England & Wales · provision of residential care for the elderly.
- Drew Care Limited · 100% held · England & Wales · provision of residential care for the elderly.
- Redwalls Care Services Limited · 100% held · England & Wales · provision of residential care for the elderly.
Significant events
- “As the UK's first major care operator to achieve B Corp certification and having been named Residential Care Provider of the Year - 2024 by Health Investor, we remain steadfast in our commitment to delivering high-quality, person-centred care and driving meaningful social and environmental impact across our operations.”
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
7 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JARVIS, Ian Stuart | Director | 2020-09-14 | Sep 1966 | British |
| MALIK, Mujahid | Director | 2020-09-14 | Jul 1989 | British |
| THAYAN, Cameron Dyer | Director | 2019-09-18 | Mar 1995 | British |
| THAYAN, Ewan Dyer | Director | 2019-09-18 | May 1997 | British |
| THAYAN, Raphaelle | Director | 2025-09-14 | Jul 1996 | British |
| THAYANANDARAJAH, Sumithra Chandrakanthi | Director | 2014-09-30 | Nov 1959 | British |
| THAYANANDARAJAH, Velummayilum | Director | 2014-09-30 | Feb 1961 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARSHANA, Wasantha | Director | 2015-06-26 | 2019-09-18 |
| EDWARDS, Deborah Ann | Director | 2015-06-26 | 2019-09-18 |
| JARVIS, Ian Stuart | Director | 2015-06-26 | 2019-09-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tulip Investment Holding (Jersey) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-25 | Active |
| Mr Wasantha Darshana | Individual | Significant influence | 2016-04-06 | Ceased 2019-09-18 |
| Mrs Deborah Ann Edwards | Individual | Significant influence | 2016-04-06 | Ceased 2019-09-18 |
| Mr Ian Stuart Jarvis | Individual | Significant influence | 2016-04-06 | Ceased 2019-09-18 |
| Mrs Sumithra Chandrakanthi Thayanandarajah | Individual | Significant influence | 2016-04-06 | Active |
| Mr Velummayilum Thayanandarajah | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-23 | AP01 | officers | appoint person director company with name date |
| 2025-06-27 | AA | accounts | accounts with accounts type group |
| 2025-02-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-10 | RESOLUTIONS | resolution | resolution |
| 2025-01-10 | MA | incorporation | memorandum articles |
| 2025-01-10 | CC04 | change-of-constitution | statement of companys objects |
| 2024-12-09 | CH01 | officers | change person director company with change date |
| 2024-12-04 | SH02 | capital | capital alter shares reconversion |
| 2024-12-03 | CH01 | officers | change person director company with change date |
| 2024-12-03 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-12-03 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-12-03 | CH01 | officers | change person director company with change date |
| 2024-11-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-06-27 | AA | accounts | accounts with accounts type group |
| 2024-02-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-11 | AA | accounts | accounts with accounts type group |
| 2023-02-28 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory