UK Companies House feature
CBI UK TOPCO LIMITED
Profile
- Company number
- 09708747
- Status
- Active
- Incorporation
- 2015-07-29
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Despite significant social upheaval in recent years, the group's financial performance remains extremely strong, with operating profit representing 28.8% of turnover, with strong conversion to cashflow. Therefore, the group is well placed to easily withstand material increases to its cost base or reductions to its turnover. The company continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- CBI UK Midco Limited · 100% held · England and Wales · Holding company
- CBI International Parent Limited · 100% held · England and Wales · Holding company
- Caring Brands Europe Limited · 100% held · England and Wales · Holding company
- Bluebird Care Group Limited · 100% held · England and Wales · Holding company
- Bluebird Care Franchises Limited · 100% held · England and Wales · Franchising of care business
- Bluebird Care Services Limited · 100% held · England and Wales · Non-trading
- Bluebird Care Company Limited · 100% held · England and Wales · Non-trading
- Bluebird Care Associates Limited · 100% held · England and Wales · Marketing fund for franchisees
- Caring Brands Australia Limited · 100% held · Australia · Holding company
- Just Better Care Pty Limited · 100% held · Australia · Provision of care services
- JBCA Holdings Pty Limited · 100% held · Australia · Holding company
- Just Better Care Australia Pty Limited · 100% held · Australia · Franchising of care business
- Checkerhall Limited · 100% held · ROI · Intermediate holding company
- Better Safe Care Limited · 100% held · ROI · Franchising of care business
Significant events
- “In 2023, Bluebird Care appointed a new CEO along with several other key senior leadership appointments and invested in IT systems to execute on its refreshed strategy.”
- “2024 saw inflationary pressures ease somewhat and a more favourable recruitment landscape, and the group's leading market positions in each of its markets supported strong revenue growth.”
- “The operating profit margin has contracted due to a strategic investment in the UK senior leadership team and support team plus new IT systems to position the business for future growth, coupled with a high inflation cost environment.”
- “The balance sheet remains strong with a 34.6% increase in net assets due to continued strong cash conversion and a reduction in inter-company borrowings through cash payments to the US parent. Net current assets have decreased due to a netting off and reclassification of some inter-company loans to/from the US parent.”
- “Cash at bank remains at a strong level as a result of the strong cash conversion, offset by debt repayments to the US parent company.”
- “There have been no significant events affecting the group or the company since the year ended 31 December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2016-02-25 | — | — |
| GARDNER, Jonathan James | Director | 2023-06-26 | Mar 1973 | British |
| JONES, Nicola Jayne | Director | 2026-01-01 | Jun 1981 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGGAR, Thomas | Secretary | 2016-02-25 | 2016-02-25 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-07-29 | 2016-02-16 |
| GILMARTIN, Kathleen | Director | 2016-01-21 | 2017-02-24 |
| HOGAN, Stephen James | Director | 2015-07-29 | 2021-10-25 |
| KRASKA, Lawrence Paul | Director | 2017-02-24 | 2018-09-28 |
| MASTRAPA, Paul Fernando | Director | 2023-06-26 | 2026-01-01 |
| MCGILLAN, Patricia Mary | Director | 2023-06-26 | 2026-01-01 |
| REYNECKE, Frederik Christiaan | Director | 2023-06-26 | 2024-08-30 |
| REYNOLDS, Yvonne Emma | Director | 2018-09-23 | 2020-03-25 |
| SHEETS, Jennifer | Director | 2019-02-20 | 2023-06-26 |
| SLUPECKI, Michael Patrick | Director | 2016-01-21 | 2017-12-31 |
| WALTZER, David Mark | Director | 2018-09-20 | 2018-10-23 |
| WOLMER, David | Director | 2015-07-29 | 2021-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alexander E Carles | Individual | Significant influence | 2021-10-25 | Ceased 2026-01-01 |
| Mr Matthew G Harrison | Individual | Significant influence | 2021-10-25 | Active |
| Mr John E Morningstar | Individual | Significant influence | 2021-10-25 | Active |
| Ms Lauren Leichtman | Individual | Significant influence | 2016-06-04 | Ceased 2021-10-25 |
| Mr Arthur Levine | Individual | Significant influence | 2016-04-06 | Ceased 2021-10-25 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | AP01 | officers | appoint person director company with name date |
| 2025-08-19 | AA | accounts | accounts with accounts type group |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-04 | AA | accounts | accounts with accounts type group |
| 2024-09-16 | TM01 | officers | termination director company with name termination date |
| 2024-07-29 | AA | accounts | accounts with accounts type group |
| 2024-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-01 | CH01 | officers | change person director company with change date |
| 2023-12-04 | AA | accounts | accounts with accounts type group |
| 2023-09-15 | AP01 | officers | appoint person director company with name date |
| 2023-09-11 | AP01 | officers | appoint person director company with name date |
| 2023-09-11 | AP01 | officers | appoint person director company with name date |
| 2023-08-23 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-04 | TM01 | officers | termination director company with name termination date |
| 2023-07-04 | AP01 | officers | appoint person director company with name date |
| 2023-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-25 | DISS40 | gazette | gazette filings brought up to date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
40.4
COOL
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 2 resigned (12mo)