ENVIVA COMPLEX CARE LIMITED
Get an alert when ENVIVA COMPLEX CARE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-03-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
Cash
£92K
-92.4% vs 2023
Net assets
£7M
-12.1% vs 2023
Employees
598
+88.1% vs 2023
Profit before tax
-£921K
-162.9% vs 2023
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.
Net assets
5-year trend · vs Health Care median
Accounts
5-year trend · latest reflected 2024-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £11,515,449 | £21,810,862 | |
| Operating profit | — | — | — | £1,466,051 | -£921,322 | |
| Profit before tax | — | — | — | £1,465,778 | -£921,302 | |
| Net profit | — | — | — | £1,462,195 | -£921,302 | |
| Cash | — | — | — | £1,216,631 | £91,877 | |
| Total assets less current liabilities | — | — | — | £7,623,290 | £6,701,988 | |
| Net assets | — | — | — | £7,622,486 | £6,701,184 | |
| Equity | £2,777,160 | £4,428,337 | £6,160,291 | £7,622,486 | £6,701,184 | |
| Average employees | — | — | — | 318 | 598 | |
| Wages | — | — | — | £7,783,259 | £15,672,369 |
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 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 12.7% | -4.2% | |
| Net margin | — | — | — | 12.7% | -4.2% | |
| Return on capital employed | — | — | — | 19.2% | -13.7% | |
| Interest cover | — | — | — | 5370.15x | — |
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
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- ENVIVA COMPLEX CARE LIMITED · parent
- Invent Health Limited 100%
- Becc: Complex Care Support Limited 100%
- Diversity Care Solutions Limited 100%
Significant events
- “the transfer of trades of fellow group companies at the end of the prior year”
- “Exceptional items in the current year consists of a provision against an intercompany debt, one-off salary costs, recruitments, agency, legal and professional fees, and costs associated with office closure.”
- “Exceptional items in the prior year consisted of one-off salary costs.”
- “On 31 March 2023, the trade and net assets of the subsidiaries were hived up into the company. All subsidiary companies are now dormant.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLE, David John | Director | 2023-07-01 | Sep 1962 | British |
| LEE, John Michael | Director | 2023-09-20 | Aug 1983 | British |
| MILLER, Alistair Mckenzie | Director | 2024-06-20 | Aug 1969 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADDISON, Alina Dana | Secretary | 1999-11-01 | 2002-05-30 |
| BATEMAN, Stephen John | Secretary | 2013-03-09 | 2013-12-02 |
| BROOKE BARNETT, Per John | Secretary | 2006-06-07 | 2007-04-24 |
| BRUNT, Sarah | Secretary | 2008-05-09 | 2008-08-14 |
| BURTON, David | Secretary | 2007-04-24 | 2007-11-01 |
| COYLE, Clare | Secretary | 2003-02-28 | 2006-06-07 |
| HAMPTON, Delyth | Secretary | 2012-08-17 | 2012-08-17 |
| HAMPTON, Sarah Delyth | Secretary | 2010-04-01 | 2012-08-17 |
| HUTTON, Paul Marcus | Secretary | 2013-12-03 | 2014-12-08 |
| JACKSON, David | Secretary | 2007-11-01 | 2008-05-08 |
| LUXTON, Claire | Secretary | 2012-08-17 | 2013-03-08 |
| SAMSON, Richard | Secretary | 2002-05-30 | 2003-02-28 |
| TOWNEND, Nicholas Adam | Secretary | 2008-08-14 | 2010-04-01 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-01 | 1999-11-01 |
| ADAMS, Mark Ian | Director | 2007-04-24 | 2007-11-01 |
| ADDISON, Philip | Director | 1999-11-01 | 2003-09-30 |
| BARTYZEL, Ilona Joanna | Director | 2019-03-01 | 2020-08-05 |
| BOOTY, Stephen Martin | Director | 2018-06-07 | 2021-08-28 |
| BOWDEN, Sheila Elisabeth | Director | 2007-04-24 | 2010-12-03 |
| BROOKE BARNETT, Per John | Director | 2004-05-01 | 2007-04-24 |
| BURTON, David | Director | 2007-04-24 | 2009-10-30 |
| CLARKE, Leslie Patrick | Director | 2012-02-01 | 2013-11-01 |
| COYLE, Clare | Director | 2003-02-28 | 2007-04-24 |
| CURL, Andrew Robert | Director | 2014-12-08 | 2018-06-07 |
| EWERS, Andrew William | Director | 2018-06-07 | 2018-08-01 |
| HALES, Mark | Director | 2007-11-01 | 2009-11-02 |
| HAMMER, Sian Lynne | Director | 2019-03-20 | 2020-07-14 |
| HAYES, Paul | Director | 2021-08-28 | 2023-09-19 |
| HUMPHRIES, Richard | Director | 2010-11-26 | 2014-12-08 |
| JACKSON, David | Director | 2007-11-01 | 2008-05-08 |
| KELLY, James | Director | 2003-02-28 | 2004-11-30 |
| MINNS, Gregory Leslie | Director | 2022-02-25 | 2023-06-02 |
| MINNS, Gregory Leslie | Director | 2020-09-08 | 2021-08-28 |
| MOORE, Bruce John | Director | 2013-10-11 | 2014-12-08 |
| NICHOLLS, Nicola Jayne | Director | 2006-06-12 | 2007-04-24 |
| PATEL, Ajay | Director | 2023-06-02 | 2023-11-02 |
| PERRY, Stephen John | Director | 2010-07-30 | 2012-02-01 |
| RAGUVARAN, Pushpa | Director | 2009-11-02 | 2013-08-29 |
| ROTHWELL, Dominic | Director | 2010-11-26 | 2013-11-01 |
| SCANDRETT, Barbara | Director | 2007-04-24 | 2008-09-30 |
| TOWNEND, Nicholas Adam | Director | 2008-08-14 | 2010-07-16 |
| WARD, Nicola | Director | 2018-06-07 | 2021-08-28 |
| WESTON, Paul David James | Director | 2013-10-11 | 2014-12-08 |
| WILLIAMS, Fiona Sheelagh | Director | 2021-08-28 | 2022-03-18 |
| YARROW, Nicholas John | Director | 2020-06-08 | 2021-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sonderwell Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-01-27 | Active |
| Enviva Care Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-01-27 |
Filing timeline
Last 20 of 214 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AA01 | accounts | Change account reference date company current shortened | |
| 2026-01-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | AD03 | address | Move registers to sail company with new address | |
| 2024-12-20 | AD02 | address | Change sail address company with new address | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-28 | AA | accounts | Accounts with accounts type full | |
| 2024-03-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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 2024-03-31 vs 2023-03-31
-
Turnover
+89.4%
£11,515,449 £21,810,862
-
Cash
-92.4%
£1,216,631 £91,877
-
Net assets
-12.1%
£7,622,486 £6,701,184
-
Employees
+88.1%
318 598
-
Operating profit
-162.8%
£1,466,051 -£921,322
-
Profit before tax
-162.9%
£1,465,778 -£921,302
-
Wages
+101.4%
£7,783,259 £15,672,369
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