CARE UK CARE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
Cash
£15M
Latest balance sheet
Net assets
£3M
Equity attributable
Employees
278
Average over period
Profit before tax
£12M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- CARE UK CARE SERVICES LIMITED 2024-07-31 → present
- LANEMILE LIMITED 1991-01-03 → 2024-07-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-09-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | £5,460,000 | £22,888,000 | |
| Operating profit | £443,000 | £12,470,000 | |
| Profit before tax | £413,000 | £12,437,000 | |
| Net profit | £379,000 | £11,368,000 | |
| Cash | £11,000 | £14,598,000 | |
| Total assets less current liabilities | £1,958,000 | £8,770,000 | |
| Net assets | £1,746,000 | £2,839,000 | |
| Equity | £1,746,000 | £2,839,000 | |
| Average employees | 141 | 278 | |
| Wages | £2,951,000 | £11,505,000 |
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 | 2023-09-30 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 8.1% | 54.5% | |
| Net margin | 6.9% | 49.7% | |
| Return on capital employed | 22.6% | 142.2% | |
| Current ratio | 0.41x | 1.16x | |
| Interest cover | 14.77x | 141.70x |
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
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “The Company was restructured, selling the two homes it previously owned and acquiring four new homes. The Company was then sold to a new parent company, Debeaubien Care Limited.”
- “The Company entered into a management agreement to manage all care homes operating under the Care UK brand. This includes accepting a TUPE transfer of all employees previously employed under the Care UK Holdings Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALOW, Jonathan David | Secretary | 2011-12-08 | — | — |
| HARVEY, Rachel Louise | Director | 2024-07-29 | Nov 1966 | British |
| KNIGHT, Andrew Ronald | Director | 2014-01-27 | Apr 1967 | British |
| PEARMAN, Richard Charles | Director | 2013-11-29 | Jan 1975 | British |
| ROSENBERG, Matthew Alexander | Director | 2014-05-06 | Jan 1977 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, James Richard Stansfeld | Secretary | 2001-07-31 | 2002-08-27 |
| BRYANT, James Richard Stansfeld | Secretary | — | 1992-07-01 |
| HUMPHREYS, Paul Justin | Secretary | 2002-08-27 | 2007-10-17 |
| LOMER, Graham Charles | Secretary | 1992-07-01 | 2001-07-31 |
| CARE UK SERVICES LTD | Corporate Secretary | 2007-10-17 | 2011-12-08 |
| BATES, David John | Director | 1996-10-22 | 2002-12-31 |
| BRYANT, James Richard Stansfeld | Director | 1995-05-22 | 2002-09-30 |
| BRYANT, James Richard Stansfeld | Director | 1991-03-22 | 1992-07-01 |
| CLOUGH, Richard Stanley | Director | 1991-03-22 | 2003-03-01 |
| COCHRANE, Gordon Douglas | Director | 2001-09-12 | 2003-03-01 |
| CULHANE, Angela | Director | 2012-03-28 | 2013-11-29 |
| EDMONDSON, Peter Brian | Director | 1992-07-01 | 1995-03-31 |
| EDMONDSON, Peter Brian | Director | 1991-07-11 | 1991-09-23 |
| GEE, David Louis | Director | 1992-07-01 | 2003-03-01 |
| HOSKING, Anthony Alistair Mark | Director | 2007-07-16 | 2009-10-31 |
| HUMPHREYS, Paul Justin | Director | 2002-07-08 | 2014-10-07 |
| ISAAC, Colette Pauline Dorothy | Director | 1999-08-01 | 2002-12-31 |
| KENNEY, Stephen | Director | 1991-09-23 | 2001-06-30 |
| LEEDER, David John | Director | 1991-07-11 | 1991-09-23 |
| LOMER, Graham Charles | Director | 1992-07-01 | 2003-03-01 |
| MOORE, Joanne | Director | 2007-07-16 | 2012-03-28 |
| NORTON, Paul David | Director | 2000-08-30 | 2001-07-31 |
| OWENS, Helen Anne | Director | 2010-03-24 | 2011-08-01 |
| PARISH, Michael Robert | Director | 2002-07-08 | 2019-10-31 |
| REYNOLDS, David Ian Wishart | Director | 1991-09-23 | 1992-07-01 |
| SIDDALL, Toby James Bailey | Director | 2011-08-01 | 2013-10-31 |
| UMBERS, Douglas | Director | 2009-09-01 | 2010-04-27 |
| WHITECROSS, Philip James | Director | 2014-12-12 | 2019-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Debeaubien Care Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-01 | Active |
| Care Uk Community Partnerships Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-10-01 |
Filing timeline
Last 20 of 187 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-31 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-16 | AA01 | accounts | Change account reference date company current extended | |
| 2024-10-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-31 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-02-09 | AA | accounts | Accounts with accounts type small | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-13 | AA | accounts | Accounts with accounts type small | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-06 | AA | accounts | Accounts with accounts type small | |
| 2021-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-12 | AA | accounts | Accounts with accounts type small | |
| 2020-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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 2023-09-30