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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-08 (in 1mo)

Last made up 2025-05-25

Watchouts

None on the register

Cash

£235K

+1.2% vs 2024

Net assets

£1

0% vs 2024

Employees

0

Average over period

Profit before tax

Period ending 2025-03-31

Name history

Renamed 1 time since incorporation

  1. WARNER MEDIA CARE LIMITED 2020-03-18 → present
  2. TIME WARNER CARE LIMITED 2017-05-26 → 2020-03-18

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit £0£0
Cash £232,016£234,695
Total assets less current liabilities
Net assets £1£1
Equity £1£1
Average employees 00
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Current ratio -1.00x-1.00x

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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the current financial performance and position of the Company and are confident that it will not lead to the Company no longer being a going concern. Taking into account the position of the Company, the directors are of the view that there are no events expected to have a material adverse impact on the Company's ability to continue as a going concern, for a period of 12 months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing these financial statements.”

Significant events

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

People

2 active · 8 resigned

Name Role Appointed Born Nationality
EVANS, Richard John Director 2019-12-31 Mar 1966 British
WOOLF, Hester Jane, Ms. Director 2025-02-28 Feb 1969 British
Show 8 resigned officers
Name Role Appointed Resigned
JONES, Bronwen Elizabeth Stuart Secretary 2017-05-26 2018-12-21
WILKINS, William Secretary 2018-11-22 2020-10-30
BOSCH, Natalie Charlotte Director 2017-05-26 2023-04-12
ESCOBAR REINA, Marion Director 2021-05-12 2025-02-28
MCDONNELL, Francis Joseph Director 2017-05-26 2019-12-31
MOON, Julian Director 2017-05-26 2024-05-17
WILKINS, Joseph Director 2025-03-04 2025-04-03
WILKINS, William Director 2017-05-26 2020-10-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Time Warner London Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-26 Active

Filing timeline

Last 20 of 40 total filings

Date Type Category Description
2025-11-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-02 AA01 accounts Change account reference date company current shortened PDF
2025-08-07 AA accounts Accounts with accounts type full
2025-07-22 AD01 address Change registered office address company with date old address new address PDF
2025-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-19 AD01 address Change registered office address company with date old address new address PDF
2025-04-03 TM01 officers Termination director company with name termination date PDF
2025-03-05 AP01 officers Appoint person director company with name date PDF
2025-02-28 AP01 officers Appoint person director company with name date PDF
2025-02-28 TM01 officers Termination director company with name termination date PDF
2024-10-16 AA accounts Accounts with accounts type full
2024-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-17 TM01 officers Termination director company with name termination date PDF
2024-01-03 AA accounts Accounts with accounts type full
2023-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-14 TM01 officers Termination director company with name termination date PDF
2022-12-22 AA accounts Accounts with accounts type full
2022-05-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-05 AA accounts Accounts with accounts type full

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 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page