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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-19 (in 11mo)

Last made up 2026-04-05

Watchouts

None on the register

Cash

£475K

+48.8% vs 2023

Net assets

£5M

-5% vs 2023

Employees

32

-3% vs 2023

Profit before tax

-£253K

+28.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. PAYCARE 2005-05-03 → present
  2. PATIENTS' AID ASSOCIATION 1964-09-25 → 2005-05-03

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £6,657,984£6,800,972
Operating profit -£587,002-£434,414
Profit before tax -£354,005-£252,653
Net profit -£360,005-£253,706
Cash £318,950£474,629
Total assets less current liabilities £5,917,200£5,583,818
Net assets £5,669,923£5,385,667
Equity £5,669,923£5,385,667
Average employees 3332
Wages £1,070,107£1,064,906

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -8.8%-6.4%
Net margin -5.4%-3.7%
Return on capital employed -9.9%-7.8%
Gearing (liabilities / total assets) 11.8%11.6%
Current ratio 1.26x1.52x
Interest cover -5.78x-4.69x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of these accounts. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. PAYCARE · parent
    1. Paycare Wellbeing Ltd 100% · United Kingdom · provision of health and wellbeing services

Significant events

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

People

7 active · 51 resigned

Name Role Appointed Born Nationality
ASHTON, Nickeita Secretary 2020-11-20
BURNS, Anthony Ivan Director 2018-02-13 Mar 1971 British
CARR, Sajida Director 2019-02-01 Dec 1975 British
GRACE, Jeremy Charles Hew Director 2020-10-22 Apr 1965 British
MUMFORD, Nicola Director 2023-01-09 Dec 1980 British
ROGERS, Kevin Alan Director 2025-01-10 Nov 1960 British
WAITT, Keith Whitelaw Director 2025-06-23 Apr 1960 British
Show 51 resigned officers
Name Role Appointed Resigned
COUSENS, John William Secretary 1991-06-13 1993-08-13
GARSIDE, Andrew Secretary 1993-08-13 1996-02-15
MALTBY, Gail Susan Secretary 2009-07-01 2012-11-23
PREECE, Jane Campbell Secretary 1996-09-19 1997-03-31
PRICE, Elizabeth Ann Secretary 1996-03-21 2009-06-30
ROGERS, Kevin Secretary 2012-11-23 2020-11-19
ABRAM, Eric Director 1993-05-09
BEVAN, Albert Director 2003-10-23 2016-06-01
BIDDELL, Michael Leonard Director 2008-06-16 2015-06-30
BOOTH, Eric Pinkney Director 2004-04-28
BRENNAND, Anna Elizabeth Director 2005-01-27 2007-06-08
CARTER-SHECKLEFORD, Louise Penelope Director 2015-09-01 2018-04-03
CLEGG, David Howard Director 2005-04-26
COOK, Martin Director 2000-06-22 2005-10-10
COYLE, James Patrick Director 2002-05-16 2003-11-18
CRADDOCK, Glenis Director 1997-05-20 2000-09-29
DICKIE, James Mackenzie Director 1996-05-17
GOBRAN, Jezz Director 2017-06-26 2020-11-19
GOULDING, Mathew Director 2019-02-01 2020-02-12
HARMSWORTH, Adrian Peter Director 2006-07-13 2007-07-09
HARPER, Michelle Director 2001-02-22 2001-07-06
HARRIS, Nicola Jane Director 2013-08-08 2015-06-30
HOOPER, Helen Elizabeth Director 2021-10-01 2025-12-31
HORAN, Thomas Patrick Director 1992-05-14
HOWELL, Margaret Ann Director 1997-05-20 2000-12-22
HUGALL, Elisabeth Janie Newton Director 2001-10-18 2006-01-09
JASPAL, Milkinder Singh Director 2019-02-01 2024-12-31
JELLEY, Simon James Director 1999-07-22 1999-12-06
KENT, Doreen Lavinia Director 1998-05-15
KNIGHT, James Louis Director 2016-01-28 2024-12-31
LAWTON, Michael Richard Director 2002-09-19 2003-07-22
LEWIS, Gerald Frederick Director 2002-05-01
LISLE, Hellen Ruth Director 2003-10-23 2014-06-30
LOVATT, Helen Mary Director 1999-06-17 2000-11-17
MALTBY, Gail Susan Director 2008-01-21 2012-11-23
MARSH, Michael Jeremy Director 2003-02-20 2016-02-01
MCINTOSH, Donald Director 2006-07-13 2020-02-13
MCLEAN-INGLIS, Richard Keith Director 1995-05-19
MOORE, Richard Frank Director 1999-04-22 2002-05-01
PREECE, Jane Campbell Director 1997-04-01 1999-09-21
PRICE, Elizabeth Ann Director 2000-06-22 2009-06-30
PRICE, Elizabeth Ann Director 1993-03-18 1996-07-31
ROGERS, Kevin Alan Director 2010-01-21 2023-01-10
SALEEM, Waheed Director 2013-07-26 2017-06-26
SHERIDAN, Maureen Alice Director 1999-05-21
SIBLEY, Ian Jackson Director 1993-09-01
SLATER, Ann Director 2003-10-23 2012-10-31
TIMMINS, Alan Charles Director 1996-05-17
WHITMORE, Dennis Arthur Director 2004-12-23 2019-11-25
WRIGHTON, Janet Lilian Director 2001-10-18 2007-11-01
PAYCARE Corporate Director 2010-01-21 2010-01-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Anthony Ivan Burns Individual Significant influence 2023-01-10 Active
Mr Kevin Alan Rogers Individual Significant influence 2016-12-01 Ceased 2023-01-10

Filing timeline

Last 20 of 236 total filings

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

  • 2026-04-08 RESOLUTIONS Resolution
Date Type Category Description
2026-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-08 RESOLUTIONS resolution Resolution
2026-03-30 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-03-10 AD01 address Change registered office address company with date old address new address PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-06-23 AP01 officers Appoint person director company with name date PDF
2025-05-15 AA accounts Accounts with accounts type group
2025-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-07 AP01 officers Appoint person director company with name date
2025-01-07 TM01 officers Termination director company with name termination date PDF
2025-01-07 TM01 officers Termination director company with name termination date PDF
2024-07-23 AA accounts Accounts with accounts type group
2024-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-24 AA accounts Accounts with accounts type group
2023-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-20 CH01 officers Change person director company with change date PDF
2023-01-19 CH01 officers Change person director company with change date PDF
2023-01-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-19 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-01-19 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page