CAREWHERE LIMITED

Active Amersham

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

3 employees website.com
Information technology, telecommunications and data Manufacture of electronic measuring, testing etc. equipment, not for industrial process controlOther business support service activities n.e.c.
C

CAREWHERE LIMITED

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Founded 10 Jul 2006 Active Amersham, England 3 employees website.com
Information technology, telecommunications and data Manufacture of electronic measuring, testing etc. equipment, not for industrial process controlOther business support service activities n.e.c.

Previous Company Names

RETRIEVA LIMITED 10 Jul 2006 — 6 Dec 2012
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 16 Mar 2026 Next due 30 Mar 2027 11 months remaining
Net assets £-159K £3K 2024 year on year
Total assets £289K £16K 2024 year on year
Total Liabilities £447K £19K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

36 First Avenue Amersham HP7 9BL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CAREWHERE LIMITED (05870162), an active information technology, telecommunications and data company based in Amersham, England. Incorporated 10 Jul 2006. Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. 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

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£158.78k

Increased by £2.92k (+2%)

Total Liabilities

£447.37k

Decreased by £18.74k (-4%)

Turnover

N/A

Employees

3

Decreased by 4 (-57%)

Debt Ratio

155%

Increased by 2 (+1%)

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

6 Allotments 696 Shares £1.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Aug 201560£50k£833.33
10 Jan 2013480£400k£833.33
8 Oct 201269£43k£630.07
8 Oct 201234£85k£3k
8 Oct 20128£30k£4k

Officers

Officers

1 active 2 resigned
Status
Stuart, Andrew RoderickDirectorBritishGbr6510 Jul 2006Active

Shareholders

Shareholders (6)

Jonathan Paul Bryan
31.9%
Gerard Christopher Loftus
30.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jonathan Paul Bryan

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gerard Christopher Loftus

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CAREWHERE LIMITED Current Company
RDTP LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
16 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with updates
20 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Aug 2025Confirmation StatementConfirmation statement made on 10 Jul 2025 with no updates
30 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
30 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

16 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with updates

20 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Aug 2025 Confirmation Statement

Confirmation statement made on 10 Jul 2025 with no updates

30 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 30 Mar 2026

Confirmation statement made on 16 Mar 2026 with updates

1 months ago on 16 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 20 Oct 2025

Confirmation statement made on 10 Jul 2025 with no updates

9 months ago on 4 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 30 Dec 2024