HC-ONE HOLDCO LIMITED
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Cash
—
Latest balance sheet
Net assets
£434M
+15.7% vs 2023
Employees
0
Average over period
Profit before tax
-£93K
-22.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- HC-ONE HOLDCO LIMITED 2021-09-09 → present
- FC SKYFALL HOLDCO LIMITED 2017-10-13 → 2021-09-09
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£76,000 | -£93,000 | |
| Profit before tax | -£76,000 | -£93,000 | |
| Net profit | -£76,000 | -£93,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £374,841,000 | £433,550,000 | |
| Net assets | £374,841,000 | £433,550,000 | |
| Equity | £374,841,000 | £433,550,000 | |
| Average employees | 0 | 0 | |
| 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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that we will have sufficient funds to continue to meet our liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- HC-ONE HOLDCO LIMITED · parent
- HC-One Holdco 1 Limited 1%
- HC-One Holdco 2 Limited 1%
- HC-One Holdco 3 Limited 1%
- HC-One Finco Limited 1%
- HC-One Holdings Limited 1%
- HC-One Management Limited 1%
- HC-One Properties Group Limited 1%
- HC-One Properties 1 Limited 1%
- HC-One Properties 4 Limited 1%
- HC-One Upper Midco Limited 1%
- HC-One Intermediate Holdco 1 Limited 1%
- HC-One (NHP5) Limited 1%
- HC-One (NHP6) Limited 1%
- HC-One (NHP1) Limited 1%
- HC-One (NHP3) Limited 1%
- HC-One (NHP8) Limited 1%
- HC-One (NHP7) Limited 1%
- HC-One (NHP4) Limited 1%
- HC-One (NHP2) Limited 1%
- HC-One Intermediate Holdco 4 Limited 1%
- HC-One Limited 1%
- HC-One Properties 5 Limited 1%
- HC-One No.2 Limited 1%
- HC-One No.4 Limited 1%
- HC-One Properties 3 Limited 1%
- HC-One Intermediate Holdco 2 Limited 1%
- HC-One Properties 2 Limited 1%
- HC-One No.3 Limited 1%
- HC-One No.6 Limited 1%
- HC-One Intermediate Holdco 3 Limited 1%
- HC-One No.1 Limited 1%
- HC-One Alium Holdco Limited 1%
- HC-One Intermediate Holdco 5 Limited 1%
- HC-One No.5 Limited 1%
- Ideal Carehomes Topco Limited 1%
- Ideal Carehomes Midco 1 Limited 1%
- Ideal Carehomes Midco 2 Limited 1%
- Ideal Carehomes Bidco Limited 1%
- Ideal Carehomes Limited 1%
- Ideal Carehomes (2) Limited 1%
- Ideal Carehomes (4) Limited 1%
- Ideal Carehomes (5) Limited 1%
- Ideal Carehomes (6) Limited 1%
- Ideal Carehomes (Number One) Limited 1%
- Ideal Carehomes (Three) Limited 1%
- De Brook CH Ltd (UK) 1%
- Ideal Carehomes (6) Limited 1%
- Ideal Carehomes (Number One) Limited 1%
- Ideal Carehomes (Three) Limited 1%
Significant events
- “On 5 October 2023, the group took out an additional term loan of £65m which was used to fund the Ideal Care acquisition completed on 12 October 2023. The loan maturity date was extended to 10 October 2028.”
- “On 12 October 2023 as part of the Ideal Acquisition into Ideal Carehomes HC-One Holdco Ltd issued one share for a total consideration of £58,802,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2026-03-13 | — | — |
| INTERTRUST SPV (CAYMAN) LIMITED | Corporate Secretary | 2026-03-13 | — | — |
| CHARRO, Jorge Manrique | Director | 2025-10-24 | Dec 1986 | Spanish |
| HAYAT, Khalid Ahmed | Director | 2025-10-24 | Apr 1994 | British |
| PIERPOINT, Misha Jane | Director | 2025-10-24 | Sep 1985 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANNAOUI, Ziad | Director | 2021-04-27 | 2025-10-24 |
| HUTCHENS, James Justin | Director | 2019-12-02 | 2020-02-05 |
| OH, Mitchell | Director | 2021-04-27 | 2025-03-31 |
| SMITH, David Andrew | Director | 2017-10-13 | 2025-10-24 |
| TUGENDHAT, James Walter | Director | 2020-09-14 | 2025-10-24 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | OSAP04 | officers | Appoint corporate secretary overseas company with appointment date | |
| 2026-05-05 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-04-22 | OSAP04 | officers | Appoint corporate secretary overseas company with appointment date | |
| 2026-03-31 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-03-31 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-03-31 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-03-31 | OSCH02 | other | Change company details overseas company with change details | |
| 2026-03-26 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2026-01-22 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2026-01-06 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-01-06 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-12-30 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-12-23 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-12-23 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-07-11 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | OSCH02 | other | Change company details overseas company with change details | |
| 2024-04-12 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | AA | accounts | Accounts with accounts type full | |
| 2022-07-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 3
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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+15.7%
£374,841,000 £433,550,000
-
Employees
—
Not reported
-
Operating profit
-22.4%
-£76,000 -£93,000
-
Profit before tax
-22.4%
-£76,000 -£93,000
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