THEIR PERFECT CARE LIMITED

Active London
37 employees website.com
T

THEIR PERFECT CARE LIMITED

Founded 18 Jul 2022 Active London, England 37 employees website.com
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Apr 2025 Next due 17 Apr 2026 11 days overdue
Net assets £100 £0 2024 year on year
Total assets £216K £15K 2024 year on year
Total Liabilities £216K £15K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Curve Club 15 Westland Place London N1 7LP England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for THEIR PERFECT CARE LIMITED (14239054), an active company based in London, England. Incorporated 18 Jul 2022. 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 (2023–2024)

Cash in Bank

£108.22k

Decreased by £12.53k (-10%)

Net Assets

£100.00

Total Liabilities

£216.34k

Increased by £14.94k (+7%)

Turnover

N/A

Employees

37

Debt Ratio

100%

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

Officers

Officers

2 active
Status
Antonio Kamal Carthigeya ThirulinganathanDirectorBritishEngland5218 Jul 2022Active
Walisinghe Thishan De ZoysaDirectorBritishEngland5018 Jul 2022Active

Shareholders

Shareholders (2)

Antonio Kamal Carthigeya Thirulinganathan
50.0%
50
Thishan De Zoysa
50.0%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Walisinghe Thishan De Zoysa

British

Active
Notified 18 Jul 2022
Residence England
DOB September 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Antonio Kamal Carthigeya Thirulinganathan

British

Active
Notified 2 Apr 2025
Residence England
DOB November 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Walisinghe Thishan De Zoysa

British

Active
Notified 18 Jul 2022
Residence England
DOB September 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Bracknell Grampian Nursing Home, Crowthorne Road, Bracknell (RG12 7DN) BRACKNELL FOREST
Leasehold-22 Jun 2023
Bracknell Grampian Nursing Home, Crowthorne Road, Bracknell (RG12 7DN)
Leasehold
Added 22 Jun 2023
District BRACKNELL FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Apr 2025Persons With Significant ControlAntonio Kamal Carthigeya Thirulinganathan notified as a person with significant control
3 Apr 2025Persons With Significant ControlChange to Mr Walisinghe Thishan De Zoysa as a person with significant control on 2 Apr 2025
7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Apr 2025 Persons With Significant Control

Antonio Kamal Carthigeya Thirulinganathan notified as a person with significant control

3 Apr 2025 Persons With Significant Control

Change to Mr Walisinghe Thishan De Zoysa as a person with significant control on 2 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 7 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 6 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

12 months ago on 1 May 2025

Antonio Kamal Carthigeya Thirulinganathan notified as a person with significant control

1 years ago on 3 Apr 2025

Change to Mr Walisinghe Thishan De Zoysa as a person with significant control on 2 Apr 2025

1 years ago on 3 Apr 2025