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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-10 (in 10mo)

Last made up 2026-02-24

Watchouts

None on the register

Cash

£963K

-6% vs 2024

Net assets

£2M

+68.1% vs 2024

Employees

573

+6.7% vs 2024

Profit before tax

£2M

+22.4% vs 2024

Accounts

3-year trend · latest reflected 2025-06-30

Metric Trend 2023-06-302024-06-302025-06-30
Turnover
Operating profit
Profit before tax £1,854,347£2,270,051
Net profit £1,392,165£1,701,842
Cash £1,024,376£963,296
Total assets less current liabilities £1,334,729£2,226,624
Net assets £1,324,782£2,226,624
Equity £1,324,782£2,226,624
Average employees 537573
Wages £10,406,394£11,656,068

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
Standalone (parent only)
Auditor
Dutton Moore
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 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.”

Significant events

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

People

2 active · 2 resigned

Name Role Appointed Born Nationality
DAVIS, Steven Paul Director 2026-02-16 Jun 1981 British
HOGGART, Richard Michael Director 2020-02-24 Dec 1974 British
Show 2 resigned officers
Name Role Appointed Resigned
CUNNINGHAM, Amanda Director 2021-02-12 2022-02-18
LANE, Peter Director 2021-02-12 2026-03-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Burlington Care Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2021-08-02 Ceased 2021-08-02
Mch 2021 Ltd Corporate entity Shares 75–100%, Voting 75–100% 2021-08-02 Active
Mr Richard Michael Hoggart Individual Shares 75–100%, Voting 75–100%, Appoints directors 2020-02-24 Ceased 2021-08-02

Filing timeline

Last 20 of 36 total filings

Date Type Category Description
2026-03-27 AA accounts Accounts with accounts type full PDF
2026-03-12 TM01 officers Termination director company with name termination date PDF
2026-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-16 AP01 officers Appoint person director company with name date PDF
2025-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-26 AA accounts Accounts with accounts type medium
2024-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-16 AA accounts Accounts with accounts type full
2023-03-23 AA accounts Accounts with accounts type full
2023-03-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-14 SH01 capital Capital allotment shares PDF
2022-10-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-10-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-03-28 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-03-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-02-18 TM01 officers Termination director company with name termination date PDF
2021-11-09 AA accounts Accounts with accounts type full
2021-02-25 CS01 confirmation-statement Confirmation statement with updates PDF
2021-02-12 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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 2025-06-30 vs 2024-06-30

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