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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-06-30 (in 1mo)

Last made up 2025-06-16

Watchouts

None on the register

Cash

£647K

-51.2% lowest in 3 filed years

Net assets

£9M

+12.3% vs 2024

Employees

422

-6.8% lowest in 3 filed years

Profit before tax

-£275K

+56.3% vs 2024

Name history

Renamed 1 time since incorporation

  1. TANGLEWOOD CARE SERVICES LIMITED 2019-06-10 → present
  2. TANGLEWOOD (LINCOLN) LIMITED 2015-06-02 → 2019-06-10

Accounts

6-year trend · latest reflected 2025-01-31

Metric Trend 2020-01-312021-01-312022-01-312023-01-312024-01-312025-01-31
Turnover £24,483,845£19,576,215
Operating profit -£396,431-£16,429
Profit before tax -£628,494-£274,732
Net profit -£541,984-£236,621
Cash £2,398,032£1,325,684£646,845
Total assets less current liabilities £10,222,926£13,419,881
Net assets £8,414,685£9,450,920
Equity £6,405,287£6,527,075£6,216,669£8,414,685£9,450,920
Average employees 560453422
Wages £8,441,147£8,767,857

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 2020-01-312021-01-312022-01-312023-01-312024-01-312025-01-31
Operating margin -1.6%-0.1%
Net margin -2.2%-1.2%
Return on capital employed -3.9%-0.1%
Interest cover -1.65x-0.06x

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

“The company has sufficient resources available and the directors have prepared forecasts for the next 12 months that indicate that this will continue to be the case and that these cashflows will be sufficient for the company to meet its financing commitments as they fall due. The directors therefore have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future and have continued to adopt the going concern basis in preparing the financial statements.”

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

People

4 active · 9 resigned

Name Role Appointed Born Nationality
PETERS, Gabriella Director 2025-04-01 Feb 1973 British
ROWARK, Daniel Christopher Director 2025-04-01 Nov 1984 British
WHITEHEAD, Karen Director 2025-04-01 Nov 1957 British
WHITEHEAD, Michael Jon Director 2019-12-04 Jul 1983 British
Show 9 resigned officers
Name Role Appointed Resigned
LHJ SECRETARIES LIMITED Corporate Secretary 2019-12-04 2019-12-04
AJEWOLE, Abiodun Adenike Director 2019-12-18 2021-02-05
GRIFFIN, Jonathan Charles Director 2018-05-16 2019-12-04
REID, Gavin James Director 2019-12-04 2024-05-09
RIZZUTO, Zoe Amy Director 2019-12-04 2019-12-04
ROBINSON, Amanda Marie Director 2019-12-04 2019-12-04
SHELBOURN, Martin, Mr Director 2015-06-02 2019-06-12
SHELBOURN, Tracy Ann Director 2015-06-02 2019-12-04
WETHERALL, Helen Jayne, Ms. Director 2019-12-04 2019-12-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Console Care Holdings Limited Corporate entity Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2020-08-13 Ceased 2019-12-04
Tanglewood Holding Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-04 Active
Tanglewood Care Homes Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2019-12-04

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2025-10-31 AA accounts Accounts with accounts type full PDF
2025-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-20 CH01 officers Change person director company with change date PDF
2025-06-05 AP01 officers Appoint person director company with name date PDF
2025-06-05 AP01 officers Appoint person director company with name date PDF
2025-06-05 AP01 officers Appoint person director company with name date PDF
2024-10-30 AA accounts Accounts with accounts type full PDF
2024-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-29 TM01 officers Termination director company with name termination date PDF
2024-05-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-14 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-31 AA accounts Accounts with accounts type full PDF
2023-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-10 AA accounts Accounts with accounts type full PDF
2022-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-14 CH01 officers Change person director company with change date PDF
2022-01-28 AA accounts Accounts with accounts type small PDF
2021-06-28 CH01 officers Change person director company with change date PDF
2021-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-25 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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 2025-01-31 vs 2024-01-31

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