ANAVO CARE (CREWE) LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-03-10
Overdue
Watchouts
Cash
£260K
+10.3% highest in 3 filed years
Net assets
-£3M
-46.6% lowest in 4 filed years
Employees
70
+125.8% highest in 3 filed years
Profit before tax
-£910K
+53.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-03-10.
-
4 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-04-30 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | -£1,947,814 | -£910,262 | |
| Net profit | — | £0 | -£1,966,039 | -£916,594 | |
| Cash | — | £0 | £235,890 | £260,265 | |
| Total assets less current liabilities | — | £90 | -£1,947,724 | -£2,857,986 | |
| Net assets | £90 | £90 | -£1,965,949 | -£2,882,543 | |
| Equity | £90 | £90 | -£1,965,949 | -£2,882,543 | |
| Average employees | — | 3 | 31 | 70 | |
| Wages | — | — | £724,275 | £2,394,309 |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Arnold Hill & Co LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the appropriateness of the going concern basis in preparing the financial statements of the company for the period ending 31 March 2025. ... The company's immediate parent undertaking, has agreed to provide continuing financial support to the company, for at least twelve months after the date of approval by the directors of the financial statements for the period ended 31 March 2025. To enable the company to meet its liabilities as they fall due and as such the directors believe that the company is well placed to manage its business risks successfully. Thus the directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- ANAVO CARE (CREWE) LTD · parent
- Anavo Care Ltd
- Anavo Capital Ltd
- Anavo Care (Whitchurch) Ltd
- Anavo Care (Brampton) Ltd
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TALEA, Gholam | Secretary | 2025-12-15 | — | — |
| BRAGANZA, James Oliver | Director | 2021-04-12 | Aug 1984 | British |
| BROOKES, Thomas Allan | Director | 2021-04-12 | Nov 1981 | British |
| MOORE, Edward Guy | Director | 2021-04-12 | May 1986 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anavo Care Ohf Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-17 | Active |
| Mr Edward Guy Moore | Individual | Significant influence | 2021-04-12 | Ceased 2025-11-17 |
| Mr James Oliver Braganza | Individual | Significant influence | 2021-04-12 | Ceased 2025-11-17 |
| Mr Thomas Allan Brookes | Individual | Significant influence | 2021-04-12 | Ceased 2025-11-17 |
| Anavo Care Ltd | Corporate entity | Shares 75–100% | 2021-04-12 | Ceased 2025-11-17 |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-12-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-24 | AA | accounts | Accounts with accounts type small | |
| 2024-11-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-28 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-28 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-28 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AA | accounts | Accounts with accounts type dormant | |
| 2023-03-27 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-13 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+10.3%
£235,890 £260,265
highest in 3 filed years
-
Net assets
-46.6%
-£1,965,949 -£2,882,543
lowest in 4 filed years
-
Employees
+125.8%
31 70
highest in 3 filed years
-
Profit before tax
+53.3%
-£1,947,814 -£910,262
-
Wages
+230.6%
£724,275 £2,394,309
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