CARE HOLDINGS LIMITED

06844795
Active Leeds

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
C

CARE HOLDINGS LIMITED

06844795

Activities of other holding companies n.e.c.

Founded 12 Mar 2009 Active Leeds, England 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

FINANCEPLUS LIMITED 12 Mar 2009 — 11 May 2009
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Mar 2026 Next due 26 Mar 2027 8 months remaining
Net assets £716K £0 2023 year on year
Total assets £8M £0 2023 year on year
Total Liabilities £7M £0 2023 year on year
Charges 19
3 outstanding 16 satisfied

Contact & Details

Contact

Registered Address

2 The Calls Leeds LS2 7JU England

Full company profile for CARE HOLDINGS LIMITED (06844795), an active company based in Leeds, England. Incorporated 12 Mar 2009. Activities of other holding companies n.e.c.. 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 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

£716.12k

Total Liabilities

£6.86M

Turnover

N/A

Employees

2

Decreased by 2 (-50%)

Debt Ratio

91%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pebbles Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pebbles Holdco Limited

United Kingdom

Active
Notified 6 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Luiz Miguel Guilherme

Ceased 6 Nov 2019

Ceased

Pebbles Properties Ltd

Ceased 6 Nov 2019

Ceased

Group Structure

Group Structure

ARDENTON UK LIMITED united kingdom
PEBBLES HOLDCO LIMITED united kingdom
CARE HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding 16 satisfied

Properties

Properties

9 leasehold 9 total
AddressTenurePrice PaidDate Added
13 Wellington Grove, Leeds (LS13 2LQ) LEEDS
Leasehold-12 Dec 2019
Springdene, Troutbeck, Penrith (CA11 0SG) WESTMORLAND AND FURNESS
Leasehold-12 Dec 2019
Green Acres, Clickham, Blencow, Penrith (CA11 0BP) WESTMORLAND AND FURNESS
Leasehold-12 Dec 2019
Cobbledyke, Southwaite, Carlisle (CA4 0NB) WESTMORLAND AND FURNESS
Leasehold-12 Dec 2019
Hempsteads, Burnley Road, Bacup (OL13 8AB) ROSSENDALE
Leasehold-12 Dec 2019
13 Wellington Grove, Leeds (LS13 2LQ)
Leasehold
Added 12 Dec 2019
District LEEDS
Springdene, Troutbeck, Penrith (CA11 0SG)
Leasehold
Added 12 Dec 2019
District WESTMORLAND AND FURNESS
Green Acres, Clickham, Blencow, Penrith (CA11 0BP)
Leasehold
Added 12 Dec 2019
District WESTMORLAND AND FURNESS
Cobbledyke, Southwaite, Carlisle (CA4 0NB)
Leasehold
Added 12 Dec 2019
District WESTMORLAND AND FURNESS
Hempsteads, Burnley Road, Bacup (OL13 8AB)
Leasehold
Added 12 Dec 2019
District ROSSENDALE

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
25 Feb 2026OfficersAppointment of Antony Lambert as director on 23 Feb 2026
8 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
8 Sept 2025AccountsAnnual accounts filed
8 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
12 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

25 Feb 2026 Officers

Appointment of Antony Lambert as director on 23 Feb 2026

8 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 Sept 2025 Accounts

Annual accounts filed

8 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with no updates

3 months ago on 12 Mar 2026

Appointment of Antony Lambert as director on 23 Feb 2026

4 months ago on 25 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 8 Sept 2025

Annual accounts filed

9 months ago on 8 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 8 Sept 2025