OpenCompanies

Stbenetsrcg Ltd

Company number
11824644
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 2019
Nature of business
Residential care activities for the elderly and disabled
Corporate group
TN Capital Holdings Limited (23 companies)

Registered office

Co Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD

Officers

NameRoleAppointedResigned
TONG, Yuk-King Jessica Director 30 May 2019
NERY, Paul David Director 13 Feb 2019

Control

NameNature of controlNotifiedCeased
Stbenetsrcg Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2026
Ms Yuk-King Jessica Tong Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 May 2022 30 Sep 2026
Mr Paul David Nery Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 Feb 2019 30 Sep 2026
Rose Care Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2019 30 Jun 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,662,547 £183,154 59
31 Mar 2024 £1,242,778 £64,490 60
31 Mar 2023 £3,093,644 £1,091,524 55
31 Mar 2022 £2,586,598 £810,451 49
31 Mar 2021 £1,937,266 £738,855 60
31 Mar 2020 £227,965 £115,569 52
31 Mar 2019 Dormant £100 £100 -

Connections

Owned by

Stbenetsrcg Ltd → Stbenetsrcg Holdings Limited → TN Capital Holdings Limited

Directors’ other companies

Companies at the same address

Data