CARDEN MEDICAL INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-22 (in 8mo)
Last made up 2026-01-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
-8% vs 2023
Employees
0
Average over period
Profit before tax
£1K
-98.4% vs 2023
Name history
Renamed 1 time since incorporation
- CARDEN MEDICAL INVESTMENTS LIMITED 2002-04-19 → present
- CLANCRATE LIMITED 2001-11-02 → 2002-04-19
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £380,750 | £380,750 | |
| Operating profit | £78,268 | £1,267 | |
| Profit before tax | £78,268 | £1,267 | |
| Net profit | £78,268 | £1,267 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,739,650 | £3,440,917 | |
| Net assets | £3,739,650 | £3,440,917 | |
| Equity | £3,739,650 | £3,440,917 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 20.6% | 0.3% | |
| Net margin | 20.6% | 0.3% | |
| Return on capital employed | 2.1% | 0.0% | |
| Gearing (liabilities / total assets) | 47.1% | 49.1% | |
| Current ratio | 0.00x | 0.02x |
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 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the going concern position, focusing specifically on operations and cash flows of the Group and have a reasonable expectation the Company, together with the support of its ultimate parent, has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing the financial statements. Accordingly they continue to adopt the going concern basis on preparing the financial statements.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGGINS, Phil | Secretary | 2026-02-26 | — | — |
| AUSTIN, David Christopher | Director | 2017-04-01 | Nov 1970 | British |
| DAVIES, Mark Anthony Philip | Director | 2024-04-17 | Aug 1974 | British |
| HOWELL, Richard | Director | 2017-04-01 | Oct 1965 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILMOUR, Hilary Anne | Secretary | 2002-11-21 | 2017-01-20 |
| NEWMAN, Toby | Secretary | 2023-02-10 | 2026-02-26 |
| WRIGHT, Paul Simon Kent | Secretary | 2021-01-05 | 2023-02-10 |
| NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2017-01-20 | 2021-01-05 |
| P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-02 | 2002-03-05 |
| PAULL & WILLIAMSONS | Corporate Secretary | 2002-03-05 | 2002-11-20 |
| BUCHAN, John Jarvie | Director | 2002-03-05 | 2017-01-20 |
| GILMOUR, Michael Gavin Dickson | Director | 2002-03-05 | 2017-01-20 |
| HOLLAND, Philip John | Director | 2017-01-20 | 2017-04-01 |
| HYMAN, Harry Abraham | Director | 2017-01-20 | 2024-04-24 |
| TANNOCK, Ian Robert William | Director | 2002-03-05 | 2017-01-20 |
| P & W DIRECTORS LIMITED | Corporate Nominee Director | 2001-11-02 | 2002-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Primary Health Properties Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-23 | Active |
| Mr John Jarvie Buchan | Individual | Shares 25–50% | 2016-06-01 | Ceased 2017-01-23 |
| Mr Ian Robert William Tannock | Individual | Shares 25–50% | 2016-06-01 | Ceased 2017-01-23 |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-17 | AA | accounts | Accounts with accounts type full | |
| 2025-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-03 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-09 | AA | accounts | Accounts with accounts type full | |
| 2023-02-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full | |
| 2022-01-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-11 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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 2024-12-31 vs 2023-12-31
-
Turnover
0%
£380,750 £380,750
-
Cash
—
Not reported
-
Net assets
-8%
£3,739,650 £3,440,917
-
Employees
—
Not reported
-
Operating profit
-98.4%
£78,268 £1,267
-
Profit before tax
-98.4%
£78,268 £1,267
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