CARING BRANDS AUSTRALIA LIMITED

Active Sheffield

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

CARING BRANDS AUSTRALIA LIMITED

Other business support service activities n.e.c.

Founded 15 Sept 2014 Active Sheffield, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 19 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Sept 2025 Next due 29 Sept 2026 3 months remaining
Net assets £1M £110 2024 year on year
Total assets £4M £0 2024 year on year
Total Liabilities £2M £110 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom

Full company profile for CARING BRANDS AUSTRALIA LIMITED (09219107), an active company based in Sheffield, United Kingdom. Incorporated 15 Sept 2014. Other business support service activities 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.43M

Increased by £110.00 (+0%)

Total Liabilities

£2.09M

Decreased by £110.00 (-0%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

59%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

1 active 2 resigned
Status
Patricia Mary McgillanDirectorAmericanUnited States6826 Jun 2023Active

Shareholders

Shareholders (1)

Caring Brands Europe Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 25 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lauren Leichtman

Ceased 25 Oct 2021

Ceased

Arthur Levine

Ceased 24 Oct 2021

Ceased

Group Structure

Group Structure

CARING BRANDS AUSTRALIA LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026OfficersAppointment of Mrs Nicola Jayne Jones as director on 1 Jan 2026
9 Jan 2026OfficersTermination of Paul Fernando Mastrapa as director on 1 Jan 2026
9 Jan 2026OfficersTermination of Patricia Mary Mcgillan as director on 1 Jan 2026
15 Sept 2025Confirmation StatementConfirmation statement made on 15 Sept 2025 with no updates
19 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Jan 2026 Officers

Appointment of Mrs Nicola Jayne Jones as director on 1 Jan 2026

9 Jan 2026 Officers

Termination of Paul Fernando Mastrapa as director on 1 Jan 2026

9 Jan 2026 Officers

Termination of Patricia Mary Mcgillan as director on 1 Jan 2026

15 Sept 2025 Confirmation Statement

Confirmation statement made on 15 Sept 2025 with no updates

19 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mrs Nicola Jayne Jones as director on 1 Jan 2026

4 months ago on 9 Jan 2026

Termination of Paul Fernando Mastrapa as director on 1 Jan 2026

4 months ago on 9 Jan 2026

Termination of Patricia Mary Mcgillan as director on 1 Jan 2026

4 months ago on 9 Jan 2026

Confirmation statement made on 15 Sept 2025 with no updates

8 months ago on 15 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 19 Aug 2025