GCG HOLDINGS LTD
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2026-07-06 (in 2mo)
Last made up 2025-06-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these analyses and facts, the directors believe that the company will be able to continue to meet its liabilities as they fall due for at least the next 12 months and therefore have prepared the financial statements on a going concern basis.”
Group structure
- GCG HOLDINGS LTD · parent
- GCG Intermediate Ltd 100%
- Oxford Aunts Ltd 100%
- The Good Care Group London Ltd 100%
- The Good Care Group Scotland Ltd 100%
- The Good Care Group at Riverstone Ltd 100%
- The Good Care Group at Riverstone Assessment Company Ltd 100%
- Cherished Home Care Limited 100%
Significant events
- “As at 31st October 2023, the shareholders of GCG Holdings Limited agreed to sell all their shares to Elevate Care International Limited, a newly created entity under the ownership of The Halifax Group a mid-tier US private equity firm. On completion of the sale of the business to The Halifax Group, the inter-company loans and other payables to the Sodexo Group, as shown in the financial statements, were fully repaid and sufficient funding strategies put in place by the new owners.”
- “In 2023 GCG Holdings had a £980,668 liability for a preference dividend to Sodexo. This liability was eliminated on sale of the business, adjusting retained earnings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Adrian John | Secretary | 2023-10-31 | — | — |
| BYRD, Jonathan Mark | Director | 2024-10-31 | Nov 1967 | British |
| MCNUTT, Alexander Samuel | Director | 2024-04-24 | May 1963 | British |
| RICHARDS, Adrian John | Director | 2023-10-31 | Nov 1969 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2019-04-05 | 2023-10-31 |
| ARNAUDO, Laurent | Director | 2019-04-05 | 2019-11-01 |
| BERKELEY, Belinda Jane | Director | 2016-07-29 | 2019-04-05 |
| CROWTHER, Stephen John | Director | 2016-07-29 | 2019-04-05 |
| GRESTY, William Robert | Director | 2016-11-22 | 2019-04-05 |
| KENNEDY, Darren Stewart | Director | 2024-04-24 | 2024-10-31 |
| KENT, Dominique | Director | 2016-07-29 | 2019-04-05 |
| LOWRY, Fiona Claire | Director | 2016-07-29 | 2019-04-05 |
| MACDOUGALL, Malcolm | Director | 2016-06-23 | 2016-07-29 |
| MISTRY, Sarosh Dinyar | Director | 2019-04-05 | 2023-10-31 |
| MOREL, Nicolas Jean-Pierre Baudouin | Director | 2019-04-05 | 2019-10-14 |
| POPE, Rory Christian Robert | Director | 2016-07-29 | 2016-11-22 |
| RAWLINSON, Paul | Director | 2016-07-29 | 2019-04-05 |
| RENTON, Jean Mary | Director | 2019-11-01 | 2023-10-31 |
| SANDOZ, Didier Jean-Marie Bernard | Director | 2019-04-05 | 2023-10-31 |
| SAPOJNIC, Victoria | Director | 2021-07-01 | 2023-10-31 |
| SMITH, Michael John | Director | 2016-07-29 | 2019-04-05 |
| VESTUR, Gilles Bernard | Director | 2019-10-14 | 2021-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elevate Care International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-31 | Active |
| Sodexo Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-04-05 | Ceased 2023-10-31 |
| Business Growth Fund Plc | Corporate entity | significant-influence-or-control-as-firm | 2016-07-29 | Ceased 2019-04-05 |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2025-10-06 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-03 | SH20 | capital | Legacy | |
| 2025-10-03 | CAP-SS | insolvency | Legacy | |
| 2025-10-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-22 | CH01 | officers | Change person director company with change date | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AD04 | address | Move registers to registered office company with new address | |
| 2025-07-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-28 | AA | accounts | Accounts with accounts type full | |
| 2024-11-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-23 | AA | accounts | Accounts with accounts type dormant | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-14 | MA | incorporation | Memorandum articles | |
| 2023-11-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-03 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- 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
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.