ROEFIELD SPECIALIST CARE LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-12-17 (in 7mo)
Last made up 2025-12-03
Watchouts
None on the register
Cash
£64K
+22% vs 2024
Net assets
£6M
+27.9% vs 2024
Employees
58
0% vs 2024
Profit before tax
£1M
+21.2% vs 2024
Net assets
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 2025-04-30
| Metric | Trend | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £1,236,682 | £1,498,345 | |
| Net profit | — | — | — | — | £1,239,690 | £1,453,188 | |
| Cash | — | — | — | — | £52,219 | £63,731 | |
| Total assets less current liabilities | — | — | — | — | £7,769,108 | £8,928,342 | |
| Net assets | — | — | — | — | £4,755,702 | £6,081,505 | |
| Equity | — | — | — | — | £4,755,702 | £6,081,505 | |
| Average employees | — | — | — | — | 58 | 58 | |
| Wages | — | — | — | — | £1,369,548 | £1,518,183 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bishops Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's 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 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HASELDEN, Catherine | Secretary | 2008-10-01 | — | British |
| SAAB, Ramzi | Director | 2025-09-01 | Jul 1981 | British |
| SAAB, Samir | Director | 2008-04-08 | Feb 1948 | British |
| MELQART CAPITAL LIMITED | Corporate Director | 2025-09-01 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAMLEY, Julie Carolyn | Secretary | 2008-04-08 | 2008-07-10 |
| PRATT, David Christopher | Secretary | 2008-07-10 | 2008-09-10 |
| Incorporate Secretariat Limited | Corporate Secretary | 2008-04-08 | 2008-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edelweiss Care Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-18 | Active |
| Mr Samir Saab | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-06-18 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-13 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-10-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-11 | AA | accounts | Accounts with accounts type full | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-30 | AA | accounts | Accounts with accounts type full | |
| 2023-07-28 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-04-28 | AA | accounts | Accounts with accounts type full | |
| 2023-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-08-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- 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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
+22%
£52,219 £63,731
-
Net assets
+27.9%
£4,755,702 £6,081,505
-
Employees
0%
58 58
-
Profit before tax
+21.2%
£1,236,682 £1,498,345
-
Wages
+10.9%
£1,369,548 £1,518,183
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