CALMCARE CONSULTING LIMITED

Active Newport

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
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CALMCARE CONSULTING LIMITED

Management consultancy activities other than financial management

Founded 12 Jan 1993 Active Newport, United Kingdom 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

HOLDHIGH LIMITED 12 Jan 1993 — 1 Feb 1993
Accounts Submitted 23 Jun 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 13 Jan 2026 Next due 26 Jan 2027 8 months remaining
Net assets £39K £374 2025 year on year
Total assets £42K £501 2025 year on year
Total Liabilities £3K £875 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Severn House Hazell Drive Newport NP10 8FY

Full company profile for CALMCARE CONSULTING LIMITED (02778968), an active company based in Newport, United Kingdom. Incorporated 12 Jan 1993. Management consultancy activities other than financial management. 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 May → 30 Apr 2025
Type unaudited-abridged
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£41.03k

Increased by £315.00 (+1%)

Net Assets

£39.41k

Increased by £374.00 (+1%)

Total Liabilities

£3.03k

Decreased by £875.00 (-22%)

Turnover

N/A

Employees

1

Debt Ratio

7%

Decreased by 2 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Andrew Scott Lusk
60.0%
Kay Lusk
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew Scott Lusk

British

Active
Notified 11 Jan 2017
Residence Wales
DOB March 1952
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mrs Kay Lusk

British

Active
Notified 11 Jan 2017
Residence United Kingdom
DOB March 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with no updates
23 Jun 2025AccountsAnnual accounts made up to 30 Apr 2025
13 Jan 2025Confirmation StatementConfirmation statement made on 12 Jan 2025 with no updates
22 Jul 2024AccountsAnnual accounts made up to 30 Apr 2024
12 Jan 2024Confirmation StatementConfirmation statement made on 12 Jan 2024 with no updates
13 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with no updates

23 Jun 2025 Accounts

Annual accounts made up to 30 Apr 2025

13 Jan 2025 Confirmation Statement

Confirmation statement made on 12 Jan 2025 with no updates

22 Jul 2024 Accounts

Annual accounts made up to 30 Apr 2024

12 Jan 2024 Confirmation Statement

Confirmation statement made on 12 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Jan 2026 with no updates

4 months ago on 13 Jan 2026

Annual accounts made up to 30 Apr 2025

11 months ago on 23 Jun 2025

Confirmation statement made on 12 Jan 2025 with no updates

1 years ago on 13 Jan 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 22 Jul 2024

Confirmation statement made on 12 Jan 2024 with no updates

2 years ago on 12 Jan 2024