RETIREMENT CARE GROUP LTD

Active New Milton

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
R

RETIREMENT CARE GROUP LTD

Management of real estate on a fee or contract basis

Founded 11 Nov 1987 Active New Milton, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

WF 131 LIMITED 11 Nov 1987 — 26 Jan 1989
Accounts Submitted 13 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £1K £0 2024 year on year
Total assets £2K £0 2024 year on year
Total Liabilities £439 £0 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Full company profile for RETIREMENT CARE GROUP LTD (02195300), an active company based in New Milton, United Kingdom. Incorporated 11 Nov 1987. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.31k

Total Liabilities

£439.00

Turnover

N/A

Employees

N/A

Debt Ratio

25%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,400,000 Shares £5.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Mar 20125,400,000£5.40m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

R.c. (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EMERIA RES UK LIMITED united kingdom
DRIVE TOPCO LIMITED united kingdom
RETIREMENT CARE GROUP LTD Current Company

Charges

Charges

25 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat 1, Crown House, Market Place, Melksham (SN12 6ES) WILTSHIRE
Leasehold-30 Mar 1998
Flat 1, Crown House, Market Place, Melksham (SN12 6ES)
Leasehold
Added 30 Mar 1998
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026AddressChange Sail Address Company With Old Address New Address
2 Feb 2026Persons With Significant ControlChange to R.C. (Holdings) Limited as a person with significant control on 2 Feb 2026
2 Feb 2026OfficersChange to director Mr Steve John Perrett on 2 Feb 2026
2 Feb 2026OfficersChange to director Mr Ouda Saleh on 2 Feb 2026
2 Feb 2026OfficersChange Corporate Secretary Company With Change Date
4 Feb 2026 Address

Change Sail Address Company With Old Address New Address

2 Feb 2026 Persons With Significant Control

Change to R.C. (Holdings) Limited as a person with significant control on 2 Feb 2026

2 Feb 2026 Officers

Change to director Mr Steve John Perrett on 2 Feb 2026

2 Feb 2026 Officers

Change to director Mr Ouda Saleh on 2 Feb 2026

2 Feb 2026 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

2 months ago on 4 Feb 2026

Change to R.C. (Holdings) Limited as a person with significant control on 2 Feb 2026

2 months ago on 2 Feb 2026

Change to director Mr Steve John Perrett on 2 Feb 2026

2 months ago on 2 Feb 2026

Change to director Mr Ouda Saleh on 2 Feb 2026

2 months ago on 2 Feb 2026

Change Corporate Secretary Company With Change Date

2 months ago on 2 Feb 2026