Majesticare (Evesham) Limited
Annual report and financial statements
For the year ended 30 September 2024
Majesticare (Evesham) Limited
Company information
Directors
Mr S C Oakes
Mr R W M Pratap
Mrs A Boxall
Company number
09306243
Registered office
Nova House
2 Hall Farm Way
Smalley
Ilkeston
DE7 6JS
Auditor
DJH Audit Limited
The Glades
Festival Way
Festival Park
Stoke-on-Trent
Staffordshire
ST1 5SQ
Majesticare (Evesham) Limited
Contents
Page
Strategic report
1
Directors' report
2 - 3
Independent auditor's report
4 - 7
Statement of comprehensive income
8
Statement of financial position
9
Statement of changes in equity
10
Notes to the financial statements
11 - 18
Majesticare (Evesham) Limited
Strategic report
For the year ended 30 September 2024
- 1 -

The directors present the strategic report for the year ended 30 September 2024.

Review of the business

The directors aim to present a balanced and comprehensive review of the development and performance of their business during the year and its position at the end of the year.  The review is consistent with the size and non-complex nature of the business and is written in the context of the risks and uncertainties they face.

 

There has been no turnover in the period, with the company continuing its activities as a investment property company.

 

Profit after taxation has decreased from £1,853,485 profit in 2023 to a loss of £307,354, in the current period. This decrease is due to there being no rental income received in the year.

 

At the balance sheet date net assets decreased from £1,916 in 2023 to a net liability balance of £305,438 in 2024, as a result of the reduced profit made in the year.

Principal risks and uncertainties

Due to the nature of the company being an investment property company, the only principal risk is the valuation of the property.

 

The company could be affected however if its subsidiary company trade is impacted for any given reason.

 

The trade company continues to experience a healthy level of residents in the carehome and is not forecasting any significant reductions in sales or profitability. As a result, the company is not considered to be any major risk from any possible downturn in the trade of the subsidiary company.

 

Financial instrument risks

The only financial instruments that the company has are amounts owed to and from group undertakings.

Future developments

Overall the financial position is expected to improve during 2025 due to the commencement of rental income from the subsidiary. As a result, the directors are confident that the going concern basis is appropriate for the preparation of the accounts due to support from the other group companies.

Key performance indicators

The directors consider that the key financial performance indicators are net profit and net profit margin:

 

Net profit/loss after tax - £307,354 Loss (2023 - £1,853,058 Profit).

 

 

On behalf of the board

Mr S C Oakes
Director
30 April 2025
Majesticare (Evesham) Limited
Directors' report
For the year ended 30 September 2024
- 2 -

The directors present their annual report and financial statements for the year ended 30 September 2024.

Principal activities

The principal activity continued to be that of a care home facility and property management.

Results and dividends

The results for the year are set out on page 8.

No ordinary dividends were paid. The directors do not recommend payment of a final dividend.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

Mr S C Oakes
Mr R W M Pratap
Mrs A Boxall
Statement of directors' responsibilities

The directors are responsible for preparing the annual report and the financial statements in accordance with applicable law and regulations.

 

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to:

 

 

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Statement of disclosure to auditor

So far as each person who was a director at the date of approving this report is aware, there is no relevant audit information of which the company’s auditor is unaware. Additionally, the directors individually have taken all the necessary steps that they ought to have taken as directors in order to make themselves aware of all relevant audit information and to establish that the company’s auditor is aware of that information.

Majesticare (Evesham) Limited
Directors' report (continued)
For the year ended 30 September 2024
- 3 -
Medium-sized companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the medium-sized companies exemption.

On behalf of the board
Mr S C Oakes
Director
30 April 2025
Majesticare (Evesham) Limited
Independent auditor's report
To the member of Majesticare (Evesham) Limited
- 4 -
Opinion

We have audited the financial statements of Majesticare (Evesham) Limited (the 'company') for the year ended 30 September 2024 which comprise the statement of comprehensive income, the statement of financial position, the statement of changes in equity and notes to the financial statements, including significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland (United Kingdom Generally Accepted Accounting Practice).

In our opinion the financial statements:

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor's responsibilities for the audit of the financial statements section of our report. We are independent of the company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern

In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

 

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.

 

Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.

Other information

The other information comprises the information included in the annual report other than the financial statements and our auditor's report thereon. The directors are responsible for the other information contained within the annual report. Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.

 

We have nothing to report in this regard.

Majesticare (Evesham) Limited
Independent auditor's report (continued)
To the member of Majesticare (Evesham) Limited
- 5 -

Opinions on other matters prescribed by the Companies Act 2006

In our opinion, based on the work undertaken in the course of our audit:

Matters on which we are required to report by exception

In the light of the knowledge and understanding of the company and its environment obtained in the course of the audit, we have not identified material misstatements in the strategic report or the directors' report.

 

We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:

Responsibilities of directors

As explained more fully in the directors' responsibilities statement, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease operations, or have no realistic alternative but to do so.

Auditor's responsibilities for the audit of the financial statements

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

 

Majesticare (Evesham) Limited
Independent auditor's report (continued)
To the member of Majesticare (Evesham) Limited
- 6 -

Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below.

 

Our approach to identifying and assessing the risks of material misstatement in respect of irregularities, including fraud and non-compliance with laws and regulations, was as follows:

 

 

We assessed the susceptibility of the company’s financial statements to material misstatement, including obtaining an understanding of how fraud might occur, by:

 

 

To address the risk of fraud through management bias and override of controls, we:

 

 

In response to the risk of irregularities and non-compliance with laws and regulations, we designed procedures which included, but were not limited to:

 

 

There are inherent limitations in our audit procedures described above. The more removed that laws and regulations are from financial transactions, the less likely it is that we would become aware of non-compliance. Auditing standards also limit the audit procedures required to identify non-compliance with laws and regulations to enquiry of the directors and other management and the inspection of regulatory and legal correspondence, if any.

 

Material misstatements that arise due to fraud can be harder to detect than those that arise from error as they may involve deliberate concealment or collusion

A further description of our responsibilities is available on the Financial Reporting Council’s website at: https://www.frc.org.uk/auditorsresponsibilities. This description forms part of our auditor's report.

Majesticare (Evesham) Limited
Independent auditor's report (continued)
To the member of Majesticare (Evesham) Limited
- 7 -

Use of our report

This report is made solely to the company's member in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the company's member those matters we are required to state to the member in an auditor's report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and the company's member, for our audit work, for this report, or for the opinions we have formed.

Gary Chadwick FCCA
Senior Statutory Auditor
For and on behalf of DJH Audit Limited
9 May 2025
Accountants
Statutory Auditor
The Glades
Festival Way
Festival Park
Stoke-on-Trent
Staffordshire
ST1 5SQ
Majesticare (Evesham) Limited
Statement of comprehensive income
For the year ended 30 September 2024
- 8 -
2024
2023
Notes
£
£
Turnover
-
-
Administrative expenses
(113)
(22,433)
Operating loss
(113)
(22,433)
Interest receivable and similar income
4
-
0
2,235,000
Interest payable and similar expenses
5
(474,000)
(359,082)
(Loss)/profit before taxation
(474,113)
1,853,485
Tax on (loss)/profit
6
166,759
-
0
(Loss)/profit for the financial year
(307,354)
1,853,485
Majesticare (Evesham) Limited
Statement of financial position
As at 30 September 2024
- 9 -
2024
2023
Notes
£
£
£
£
Fixed assets
Investment property
8
13,851,299
13,851,299
Investments
9
100
100
13,851,399
13,851,399
Current assets
Debtors
11
1,067,747
900,988
Cash at bank and in hand
661
3,774
1,068,408
904,762
Creditors: amounts falling due within one year
12
(7,273,547)
(2,852,547)
Net current liabilities
(6,205,139)
(1,947,785)
Total assets less current liabilities
7,646,260
11,903,614
Creditors: amounts falling due after more than one year
13
(7,951,698)
(11,901,698)
Net (liabilities)/assets
(305,438)
1,916
Capital and reserves
Called up share capital
16
1
1
Profit and loss reserves
(305,439)
1,915
Total equity
(305,438)
1,916

These financial statements have been prepared in accordance with the provisions relating to medium-sized companies.

The financial statements were approved by the board of directors and authorised for issue on 30 April 2025 and are signed on its behalf by:
Mr S C Oakes
Director
Company registration number 09306243 (England and Wales)
Majesticare (Evesham) Limited
Statement of changes in equity
For the year ended 30 September 2024
- 10 -
Share capital
Profit and loss reserves
Total
Notes
£
£
£
Balance at 1 October 2022
1
398,430
398,431
Year ended 30 September 2023:
Profit and total comprehensive income
-
1,853,485
1,853,485
Dividends
7
-
(2,250,000)
(2,250,000)
Balance at 30 September 2023
1
1,915
1,916
Year ended 30 September 2024:
Loss and total comprehensive income
-
(307,354)
(307,354)
Balance at 30 September 2024
1
(305,439)
(305,438)
Majesticare (Evesham) Limited
Notes to the financial statements
For the year ended 30 September 2024
- 11 -
1
Accounting policies
Company information

Majesticare (Evesham) Limited is a private company limited by shares incorporated in England and Wales. The registered office is Nova House, 2 Hall Farm Way, Smalley, Ilkeston, DE7 6JS.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention, modified to include investment properties at fair value. The principal accounting policies adopted are set out below.

This company is a qualifying entity for the purposes of FRS 102, being a member of a group where the parent of that group prepares publicly available consolidated financial statements, including this company, which are intended to give a true and fair view of the assets, liabilities, financial position and profit or loss of the group. The company has therefore taken advantage of exemptions from the following disclosure requirements:

 

The company has taken advantage of the exemption under section 400 of the Companies Act 2006 not to prepare consolidated accounts. The financial statements present information about the company as an individual entity and not about its group.

 

Majesticare (Evesham) Limited is a wholly owned subsidiary of Majesticare Ltd and the results of Majesticare (Evesham) Limited are included in the consolidated financial statements of Majesticare Ltd which are publicly available.

1.2
Going concern

Atruet the time of approving the financial statements, the directors have a reasonable expectation that the group and its shareholders have adequate resources to continue to support in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.

1.3
Investment property

Investment property, which is property held to earn rentals and/or for capital appreciation, is initially recognised at cost, which includes the purchase cost and any directly attributable expenditure. Subsequently it is measured at fair value at the reporting end date. Changes in fair value are recognised in profit or loss.

1.4
Fixed asset investments

Interests in subsidiaries are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

Majesticare (Evesham) Limited
Notes to the financial statements (continued)
For the year ended 30 September 2024
1
Accounting policies
(Continued)
- 12 -
1.5
Cash and cash equivalents

Cash and cash equivalents are basic financial assets which include cash in hand and deposits held at call with banks.

1.6
Financial instruments

The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ of FRS 102 to all of its financial instruments.

 

Financial instruments are recognised in the company's statement of financial position when the company becomes party to the contractual provisions of the instrument.

 

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic financial assets

Basic financial assets, which include, debtors and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

Other financial assets

Other financial assets, including investments in equity instruments which are not subsidiaries, associates or joint ventures, are initially measured at fair value, which is normally the transaction price. Such assets are subsequently carried at fair value and the changes in fair value are recognised in profit or loss, except that investments in equity instruments that are not publicly traded and whose fair values cannot be measured reliably are measured at cost less impairment.

Impairment of financial assets

Financial assets, other than those held at fair value through profit and loss, are assessed for indicators of impairment at each reporting end date.

 

Financial assets are impaired where there is objective evidence that, as a result of one or more events that occurred after the initial recognition of the financial asset, the estimated future cash flows have been affected. If an asset is impaired, the impairment loss is the difference between the carrying amount and the present value of the estimated cash flows discounted at the asset’s original effective interest rate. The impairment loss is recognised in profit or loss.

 

If there is a decrease in the impairment loss arising from an event occurring after the impairment was recognised, the impairment is reversed. The reversal is such that the current carrying amount does not exceed what the carrying amount would have been, had the impairment not previously been recognised. The impairment reversal is recognised in profit or loss.

Derecognition of financial assets

Financial assets are derecognised only when the contractual rights to the cash flows from the asset expire or are settled, or when the company transfers the financial asset and substantially all the risks and rewards of ownership to another entity, or if some significant risks and rewards of ownership are retained but control of the asset has transferred to another party that is able to sell the asset in its entirety to an unrelated third party.

Majesticare (Evesham) Limited
Notes to the financial statements (continued)
For the year ended 30 September 2024
1
Accounting policies
(Continued)
- 13 -
Classification of financial liabilities

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

Basic financial liabilities

Basic financial liabilities, including creditors and loans from fellow group companies, are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future payments discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.

 

Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.

Other financial liabilities

Derivatives, including interest rate swaps and forward foreign exchange contracts, are not basic financial instruments. Derivatives are initially recognised at fair value on the date a derivative contract is entered into and are subsequently re-measured at their fair value. Changes in the fair value of derivatives are recognised in profit or loss in finance costs or finance income as appropriate, unless hedge accounting is applied and the hedge is a cash flow hedge.

 

Debt instruments that do not meet the conditions in FRS 102 paragraph 11.9 are subsequently measured at fair value through profit or loss. Debt instruments may be designated as being measured at fair value through profit or loss to eliminate or reduce an accounting mismatch or if the instruments are measured and their performance evaluated on a fair value basis in accordance with a documented risk management or investment strategy.

Derecognition of financial liabilities

Financial liabilities are derecognised when the company’s contractual obligations expire or are discharged or cancelled.

1.7
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

1.8
Taxation

The tax expense represents the sum of the tax currently payable and deferred tax.

Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the income statement because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The company’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

Majesticare (Evesham) Limited
Notes to the financial statements (continued)
For the year ended 30 September 2024
1
Accounting policies
(Continued)
- 14 -
Deferred tax

Deferred tax liabilities are generally recognised for all timing differences and deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Such assets and liabilities are not recognised if the timing difference arises from goodwill or from the initial recognition of other assets and liabilities in a transaction that affects neither the tax profit nor the accounting profit.

 

The carrying amount of deferred tax assets is reviewed at each reporting end date and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. Deferred tax is calculated at the tax rates that are expected to apply in the period when the liability is settled or the asset is realised. Deferred tax is charged or credited in the income statement, except when it relates to items charged or credited directly to equity, in which case the deferred tax is also dealt with in equity. Deferred tax assets and liabilities are offset when the company has a legally enforceable right to offset current tax assets and liabilities and the deferred tax assets and liabilities relate to taxes levied by the same tax authority.

2
Judgements and key sources of estimation uncertainty

In the application of the company’s accounting policies, the directors are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

 

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods.

Critical judgements

The following judgements have had the most significant effect on amounts recognised in the financial statements.

Fair value of investment property

The investment property is measured using the fair value model and as such requires significant estimation. The valuation of the investment property has been based on a formal valuation completed by property experts at the year end.

3
Employees

The average number of persons employed by the company during the year was Nil (2023 - Nil).

 

4
Interest receivable and similar income
2024
2023
£
£
Income from fixed asset investments
Income from shares in group undertakings
-
0
2,235,000
Majesticare (Evesham) Limited
Notes to the financial statements (continued)
For the year ended 30 September 2024
- 15 -
5
Interest payable and similar expenses
2024
2023
£
£
Interest on bank overdrafts and loans
474,000
359,082
6
Taxation
2024
2023
£
£
Deferred tax
Origination and reversal of timing differences
(166,759)
-
0

The actual (credit)/charge for the year can be reconciled to the expected (credit)/charge for the year based on the profit or loss and the standard rate of tax as follows:

2024
2023
£
£
(Loss)/profit before taxation
(474,113)
1,853,485
Expected tax (credit)/charge based on the standard rate of corporation tax in the UK of 25.00% (2023: 25.00%)
(118,528)
463,371
Tax effect of income not taxable in determining taxable profit
-
0
(558,750)
Unutilised tax losses carried forward
(166,759)
-
0
Group relief
118,528
95,379
Taxation credit for the year
(166,759)
-
7
Dividends
2024
2023
£
£
Interim paid
-
0
2,250,000
8
Investment property
2024
£
Fair value
At 1 October 2023 and 30 September 2024
13,851,299

Investment property comprises commercial property. The fair value of the investment property has been determined by way of a formal valuation completed by Cushman & Wakefield as at 09 October 2024. This valuation was made on an open market value basis by reference to market evidence of transaction prices for similar properties.

 

Majesticare (Evesham) Limited
Notes to the financial statements (continued)
For the year ended 30 September 2024
- 16 -
9
Fixed asset investments
2024
2023
Notes
£
£
Investments in subsidiaries
10
100
100
10
Subsidiaries

Details of the company's subsidiaries at 30 September 2024 are as follows:

Name of undertaking
Registered office
Class of
% Held
shares held
Direct
Majesticare Cavendish Limited
Nova House Hall Farm Way, Smalley, Ilkeston, England, DE7 6JS
Ordinary
100.00
11
Debtors
2024
2023
Amounts falling due within one year:
£
£
Other debtors
900,988
900,988
Deferred tax asset (note 15)
166,759
-
0
1,067,747
900,988
12
Creditors: amounts falling due within one year
2024
2023
£
£
Amounts owed to group undertakings
599,547
602,547
Dividends payable
2,250,000
2,250,000
Other creditors
4,424,000
-
0
7,273,547
2,852,547

The amount within other creditors represents a deeply discounted security for the total amount of £4,424,000. Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.

13
Creditors: amounts falling due after more than one year
2024
2023
Notes
£
£
Other borrowings
14
7,951,698
7,951,698
Other creditors
-
0
3,950,000
7,951,698
11,901,698
Majesticare (Evesham) Limited
Notes to the financial statements (continued)
For the year ended 30 September 2024
- 17 -
14
Loans and overdrafts
2024
2023
£
£
Loans from group undertakings
7,951,698
7,951,698
Payable after one year
7,951,698
7,951,698
15
Deferred taxation

The following are the major deferred tax liabilities and assets recognised by the company and movements thereon:

Assets
Assets
2024
2023
Balances:
£
£
Tax losses
166,759
-
2024
Movements in the year:
£
Liability at 1 October 2023
-
Credit to profit or loss
(166,759)
Asset at 30 September 2024
(166,759)
16
Share capital
2024
2023
2024
2023
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary share of £1 each
1
1
1
1
Majesticare (Evesham) Limited
Notes to the financial statements (continued)
For the year ended 30 September 2024
- 18 -
17
Ultimate controlling party

The immediate parent company is Majesticare (Evesham) Holdings Limited, incorporated in England and Wales, registered office, Nova House Hall Farm Way, Smalley, Ilkeston, England, DE7 6JS.

 

The ultimate parent company is Majesticare Ltd, incorporated in England and Wales, registered office, Nova House Hall Farm Way, Smalley, Ilkeston, England, DE7 6JS.

Mr R W M Pratap is the ultimate controlling party, by virtue of his shareholding in the ultimate holding company.

The largest and smallest group in which the results of the company are consolidated is that headed by Majesticare Ltd, incorporated in England and Wales. The consolidated accounts of this company are available to the public and may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ. No other group accounts include the results of the company.

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