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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-14 (in 1y)

Last made up 2026-04-30

Watchouts

None on the register

Cash

£7K

+36.6% vs 2024

Net assets

-£290K

-7.7% lowest in 5 filed years

Employees

1

0% vs 2024

Profit before tax

-£21K

+89.7% vs 2024

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax -£200,399-£20,582
Net profit -£200,399-£20,582
Cash £4,846£6,618
Total assets less current liabilities -£30,459-£30,759-£31,059£1,908,507£1,524,498
Net assets -£30,459-£30,759-£31,059-£268,930-£289,512
Equity -£30,459-£30,759-£31,059-£268,930-£289,512
Average employees 011
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Richard Place Dobson Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. HORSENDEN LAND 3 LIMITED · parent
    1. Bymead House Limited 100%

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 0 resigned

Name Role Appointed Born Nationality
NEWMARK, Wade Rames Director 2017-05-15 Feb 1960 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bn Care Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-01-24 Active
Onjet International Co. Inc. Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2022-10-27 Ceased 2022-12-23
Mr Wade Newmark Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-15 Ceased 2023-01-24

Filing timeline

Last 20 of 36 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-02-19 RESOLUTIONS Resolution
  • 2024-02-19 MA Memorandum articles
Date Type Category Description
2026-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-19 AA accounts Accounts with accounts type full PDF
2025-04-30 AD01 address Change registered office address company with date old address new address PDF
2025-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-17 AA accounts Accounts with accounts type small
2024-07-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-19 RESOLUTIONS resolution Resolution
2024-02-19 MA incorporation Memorandum articles
2024-02-16 AA accounts Accounts with accounts type small
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-02-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-02-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-12-08 AA accounts Accounts with accounts type total exemption full PDF
2022-11-18 PSC03 persons-with-significant-control Notification of a person with significant control PDF
2022-04-30 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Official Companies House page