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Company Registration No. 14127830 (England and Wales)
Pristine Care Homes Plus Ltd Filleted accounts for the year ended 31 October 2025
Pristine Care Homes Plus Ltd Filleted accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Pristine Care Homes Plus Ltd Company Information for the year ended 31 October 2025
Directors
Dr Syed Sayeed Ahmed Mohsin Allah Ditta Ahmed Rashid Shaik
Company Number
14127830 (England and Wales)
Registered Office
Hawthorne House 17a Hawthorne Drive Leicester LE5 6DL
Accountants
YP Finance Hawthorne House 17A Hawthorne Drive Leicester Leicestershire LE5 6DL
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Pristine Care Homes Plus Ltd Statement of financial position as at 31 October 2025
2025
2024
Notes
£
£
Fixed assets
Investments
4
70
70
Current assets
Debtors
5
1,005,800
974,923
Cash at bank and in hand
1,325
5,735
1,007,125
980,658
Creditors: amounts falling due within one year
6
(14,908)
(140,419)
Net current assets
992,217
840,239
Total assets less current liabilities
992,287
840,309
Creditors: amounts falling due after more than one year
7
(793,255)
(824,167)
Net assets
199,032
16,142
Capital and reserves
Called up share capital
8
1,203
1,203
Profit and loss account
197,829
14,939
Shareholders' funds
199,032
16,142
For the year ending 31 October 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 31 July 2026 and were signed on its behalf by
Dr Syed Sayeed Ahmed Director Company Registration No. 14127830
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Pristine Care Homes Plus Ltd Notes to the Accounts for the year ended 31 October 2025
1
Statutory information
Pristine Care Homes Plus Ltd is a private company, limited by shares, registered in England and Wales, registration number 14127830. The registered office is Hawthorne House, 17a Hawthorne Drive, Leicester, LE5 6DL.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Deferred taxation
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws. Deferred tax assets and liabilities are not discounted.
Investments
Investments in shares are included at fair value.
Going concern
The financial statements have been prepared on a going concern basis. Although the company's net assets are negative, the directors considered it appropriate as the company is expected to meet its liabilities as they fall due.
4
Investments
Other investments
£
Valuation at 1 November 2024
70
Valuation at 31 October 2025
70
Pristine Care Group Limited
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Pristine Care Homes Plus Ltd Notes to the Accounts for the year ended 31 October 2025
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Other debtors
4,044
-
Amounts falling due after more than one year
Amounts due from group undertakings etc.
1,001,756
974,923
6
Creditors: amounts falling due within one year
2025
2024
£
£
Amounts owed to group undertakings and other participating interests
13,317
136,917
Taxes and social security
-
2,411
Loans from directors
500
-
Accruals
1,091
1,091
14,908
140,419
7
Creditors: amounts falling due after more than one year
2025
2024
£
£
Amounts owed to group undertakings and other participating interests
793,255
648,805
Loans from directors
-
175,362
793,255
824,167
8
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
1,000 A Ordinary shares of £1 each
1,000
1,000
203 B Ordinary shares of £1 each
203
203
1,203
1,203
9
Transactions with related parties
During the year, the company gave a loan of £26,833 to Pristine Care Group Limited, a company in which Pristine Care Homes Plus Limited has a controlling interest. As at 31 October 2025 the balance outstanding from Pristine Care Group Limited, was £1,001,756 (2024 - £974,923). During the year, the company taken £7,533 from Pristine Global Limited, a controlling shareholder of Pristine Care Homes Plus Limited. As at 31 October 2025 the balance outstanding to Pristine Global Limited was £144,450 (2024 - £136,917). During the year, the company taken £13,317 from Pristine Care Homes Limited, a controlling shareholder of Pristine Care Homes Plus Limited. As at 31 October 2025 the balance outstanding to Pristine Care Homes Limited was £13,317 (2024- nil).
10
Average number of employees
During the year the average number of employees was 3 (2024: 2).
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