KCH (UK) HOLDINGS LIMITED
Get an alert when KCH (UK) HOLDINGS 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
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-11 (in 10mo)
Last made up 2026-02-25
Watchouts
None on the register
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
Net assets
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 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 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
“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.”
Group structure
- KCH (UK) HOLDINGS LIMITED · parent
- Kingsley Healthcare Limited 100%
- C E Property Holdings Limited 100%
- Kingsley Healthcare (DS) Limited 100%
- Kingsley Care Homes Limited 100%
- Drew Care Limited 100%
- Redwalls Care Services Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-01-10 RESOLUTIONS Resolution
- 2025-01-10 MA Memorandum articles
- 2025-01-10 CC04 Statement of companys objects
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
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 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-99.5%
£579,152 £2,620
-
Net assets
-30.9%
£2,457,223 £1,699,073
-
Employees
—
Not reported
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