AFFINITY CARE SOUTH WEST LTD

Active Silsoe

Temporary employment agency activities

0 employees website.com
Temporary employment agency activities
A

AFFINITY CARE SOUTH WEST LTD

Temporary employment agency activities

Founded 5 Apr 2018 Active Silsoe, United Kingdom 0 employees website.com
Temporary employment agency activities

Previous Company Names

CAREPOWER GROUP LTD 5 Apr 2018 — 21 May 2025
Accounts Submitted 6 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Mar 2026 Next due 6 Apr 2027 10 months remaining
Net assets £-43K £9K 2024 year on year
Total assets £3K £101K 2024 year on year
Total Liabilities £46K £110K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Suite 2 Capability House Wrest Park Silsoe Bedford MK45 4HR United Kingdom

Full company profile for AFFINITY CARE SOUTH WEST LTD (11292237), an active company based in Silsoe, United Kingdom. Incorporated 5 Apr 2018. Temporary employment agency activities. 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 (2019–2024)

Cash in Bank

£2.32k

Decreased by £278.00 (-11%)

Net Assets

-£42.99k

Increased by £9.31k (+18%)

Total Liabilities

£46.34k

Decreased by £109.83k (-70%)

Turnover

N/A

Employees

N/A

Debt Ratio

1380%

Increased by 1230 (+820%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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
Treacy, Adrian CraigDirectorBritishUnited Arab Emirates4620 Apr 2020Active

Shareholders

Shareholders (3)

Icg Medical Limited
75.0%
75
Icg Medical Limited
25.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Icg Medical Limited

United Kingdom

Active
Notified 4 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adrian Craig Treacy

Ceased 4 Mar 2025

Ceased

Alexander Hashash

Ceased 11 Nov 2019

Ceased

Alexander Hashash

Ceased 11 Nov 2019

Ceased

Group Structure

Group Structure

ICG GLOBAL LIMITED united kingdom
ICG MEDICAL LIMITED united kingdom
AFFINITY CARE SOUTH WEST LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with no updates
13 Jan 2026OfficersChange to director Mr Adrian Craig Treacy on 2 Jan 2026
13 Jan 2026OfficersChange to director Mr. James Lorimer Stevenson on 2 Jan 2026
6 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
6 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
24 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with no updates

13 Jan 2026 Officers

Change to director Mr Adrian Craig Treacy on 2 Jan 2026

13 Jan 2026 Officers

Change to director Mr. James Lorimer Stevenson on 2 Jan 2026

6 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 Mar 2026 with no updates

1 months ago on 24 Mar 2026

Change to director Mr Adrian Craig Treacy on 2 Jan 2026

4 months ago on 13 Jan 2026

Change to director Mr. James Lorimer Stevenson on 2 Jan 2026

4 months ago on 13 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 6 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 6 Jan 2026