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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2027-01-26 (in 8mo)

Last made up 2026-01-12

Watchouts

None on the register

Cash

£443K

-52.6% lowest in 4 filed years

Net assets

£10M

+43.7% highest in 4 filed years

Employees

322

+0.3% vs 2024

Profit before tax

Period ending 2025-07-31

Name history

Renamed 1 time since incorporation

  1. ONLY CARE LIMITED 2012-01-18 → present
  2. ONLY CARE PLC 2009-01-12 → 2012-01-18

Accounts

6-year trend · latest reflected 2025-07-31

Metric Trend 2020-07-312021-07-312022-07-312023-07-312024-07-312025-07-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £3,628,856£1,888,838£935,278£443,125
Total assets less current liabilities £5,624,175£17,072,177£25,582,074£37,602,744
Net assets £1,725,283£3,010,270£7,188,957£10,331,782
Equity £1,494,784£1,725,283£3,010,270£5,378,057£7,188,957£10,331,782
Average employees 163293321322
Wages

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
Consolidated group
Auditor
Botham Accounting 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 the 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. ONLY CARE LIMITED · parent
    1. Hollybank House (Derby) Ltd 100% · England and Wales
    2. Only Care (Blackwell) Limited 100% · England and Wales
    3. Bank House Care Homes Holdings Limited 100% · England and Wales
    4. Bank House Care Homes Limited 100% · England and Wales
    5. Only Care Property (Aylesbury) Ltd 100% · England and Wales
    6. Harrington Property (Reading) Ltd 100% · England and Wales
    7. Harrington Property (Bushey) Ltd 100% · England and Wales
    8. Harrington Care Homes (Aylesbury) Ltd 100% · England and Wales

Significant events

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

People

2 active · 5 resigned

Name Role Appointed Born Nationality
DHAMECHA, Akshay Amit Director 2022-10-25 Jan 1996 British
DHAMECHA, Rishi Rupen Director 2020-05-05 Dec 1993 British
Show 5 resigned officers
Name Role Appointed Resigned
MYERS CONSULTING LTD Corporate Secretary 2009-01-12 2012-01-01
DHAMECHA, Amit Kumar Shantilal Director 2009-01-12 2025-01-09
DHAMECHA, Rupen Shantilal Director 2009-01-12 2018-01-26
KAHAN, Barbara Director 2009-01-12 2009-12-01
TEMPLE SECRETARIES LIMITED Corporate Director 2009-01-12 2009-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Amit Kumar Shantilal Dhamecha Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Rupen Shantilal Dhamecha Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 64 total filings

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

  • 2021-12-22 RESOLUTIONS Resolution
Date Type Category Description
2026-01-16 AA accounts Accounts with accounts type group PDF
2026-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-14 TM01 officers Termination director company with name termination date PDF
2025-01-09 AA accounts Accounts with accounts type group
2024-08-21 CH01 officers Change person director company with change date PDF
2024-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-10 AA accounts Accounts with accounts type group PDF
2023-04-12 AA accounts Accounts with accounts type group PDF
2023-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-26 AP01 officers Appoint person director company with name date PDF
2022-06-15 AA accounts Accounts with accounts type group PDF
2022-05-19 MR04 mortgage Mortgage satisfy charge full PDF
2022-05-19 MR04 mortgage Mortgage satisfy charge full PDF
2022-01-14 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-22 RESOLUTIONS resolution Resolution
2021-05-20 SH01 capital Capital allotment shares PDF
2021-01-15 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-01-15 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-01-15 CS01 confirmation-statement Confirmation statement with no 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 2025-07-31 vs 2024-07-31

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