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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-01-24 (in 8mo)

Last made up 2026-01-10

Watchouts

None on the register

Cash

£2M

-31.2% vs 2024

Net assets

£11M

+8.2% vs 2024

Employees

252

+0.8% vs 2024

Profit before tax

£2M

-0.6% vs 2024

Name history

Renamed 3 times since incorporation

  1. MILLENNIUM CARE (U.K.) LIMITED 2009-03-06 → present
  2. MILLENNIUM CARE U.K. LIMITED 2001-12-05 → 2009-03-06
  3. MILLENNIUM CARE (CHORLEY) LIMITED 1997-12-11 → 2001-12-05
  4. WORLDWARM LIMITED 1997-11-07 → 1997-12-11

Accounts

7-year trend · latest reflected 2025-04-30

Metric Trend 2019-04-302020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Turnover £9,704,037£10,992,620
Operating profit £1,971,686£1,943,146
Profit before tax £1,828,925£1,818,806
Net profit £1,386,388£1,330,647
Cash £194,879£534,778£1,520,241£2,030,582£770,547£2,572,690£1,770,162
Total assets less current liabilities £13,000,721£15,932,674
Net assets £9,960,439£10,774,586
Equity £7,286,784£8,918,951£9,960,439£10,774,586
Average employees 250252
Wages £5,067,130£5,920,439

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 2019-04-302020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Operating margin 20.3%17.7%
Net margin 14.3%12.1%
Return on capital employed 15.2%12.2%
Current ratio 2.77x2.82x
Interest cover 10.58x11.89x

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
Mitchell Charlesworth (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 group's and parent 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.”

Group structure

  1. MILLENNIUM CARE (U.K.) LIMITED · parent
    1. Langtree Care Limited 100% · England & Wales
    2. GHS Care Limited 100% · England & Wales

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
HAIDER, Nighat Shahleen Secretary 1997-12-03 British
HAIDER, Ghulam Director 1997-12-03 Dec 1952 British
HAIDER, Omair Director 2023-09-12 Apr 1986 British
HAIDER, Syma Director 2015-01-29 Mar 1983 British
Show 2 resigned officers
Name Role Appointed Resigned
WING, Clifford Donald Secretary 1997-11-07 1997-12-03
BONUSWORTH LIMITED Corporate Director 1997-11-07 1997-12-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ghulam Haider Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 94 total filings

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

  • 2024-01-20 RESOLUTIONS Resolution
  • 2024-01-20 MA Memorandum articles
  • 2023-11-28 MA Memorandum articles
  • 2023-11-28 RESOLUTIONS Resolution
Date Type Category Description
2026-02-25 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-30 AA accounts Accounts with accounts type group PDF
2025-01-31 AA accounts Accounts with accounts type group PDF
2025-01-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-29 AA accounts Accounts with accounts type group PDF
2024-01-20 RESOLUTIONS resolution Resolution
2024-01-20 SH08 capital Capital name of class of shares
2024-01-20 MA incorporation Memorandum articles
2024-01-10 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-28 MA incorporation Memorandum articles
2023-11-28 RESOLUTIONS resolution Resolution
2023-11-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-13 AP01 officers Appoint person director company with name date PDF
2023-01-31 AA accounts Accounts with accounts type group PDF
2022-11-10 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-08 CH01 officers Change person director company with change date PDF
2022-01-28 AA accounts Accounts with accounts type group PDF
2021-11-16 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-14 AA accounts Accounts with accounts type group PDF
2020-12-02 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page