CompanyTrack
N

NEW CENTURY CARE LIMITED

Active Cheltenham

Combined office administrative service activities

4 employees Website
Combined office administrative service activities
N

NEW CENTURY CARE LIMITED

Combined office administrative service activities

Founded 23 May 1997 Active Cheltenham, United Kingdom 4 employees newcenturycare.co.uk
Combined office administrative service activities
Accounts Submitted
Confirmation Statement Submitted 9 Jul 2025
Net assets £-3.13M £317.82K 2023 year on year
Total assets £7.56M £3.57M 2023 year on year
Total Liabilities £10.69M £3.89M 2023 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Registered Address

Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom

Office (Liverpool)

13 Marmaduke St, Edge Hill, Liverpool L7 1PA

Telephone

0151 261 0005

Credit Report

Discover NEW CENTURY CARE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£42.77k

Decreased by £101.93k (-70%)

Net Assets

-£3.13M

Decreased by £317.82k (-11%)

Total Liabilities

£10.69M

Increased by £3.89M (+57%)

Turnover

N/A

Employees

4

Decreased by 9 (-69%)

Debt Ratio

141%

Decreased by 30 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

5 active 24 resigned
Status
Elaine Catherine GilvearDirectorBritishEngland654 Jul 2022Active
John Steven GoddenDirectorBritishEngland6020 Jan 2022Active
Michael Jason SmithDirectorBritishEngland5318 Jul 2025Active
Peter John WellerDirectorBritishEngland566 Oct 2025Active
Simon Mark Peter AdcockDirectorBritishUnited Kingdom508 Feb 2023Active

Shareholders

Shareholders (1)

Aurem Care (acqco) Ltd
100.0%
19 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aurem Care Group Limited

United Kingdom

Active
Notified 2 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Custodes Topco Limited

Ceased 6 Apr 2016

Ceased

Custodes Acqco Limited

Ceased 2 Sept 2024

Ceased

Group Structure

Group Structure

AUREM CARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE LIMITED united kingdom
NEW CENTURY CARE LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Persons With Significant ControlChange to Aurem Care Group Limited as a person with significant control on 2025-10-31View(2 pages)
31 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 Oct 2025OfficersAppointment of Mr Peter John Weller as director on 2025-10-06View(2 pages)
31 Jul 2025OfficersAppointment of Mr Michael Jason Smith as director on 2025-07-18View(2 pages)
31 Jul 2025OfficersTermination of Kenneth James Gribben Hillen as director on 2025-07-18View(1 page)
26 Nov 2025 Persons With Significant Control

Change to Aurem Care Group Limited as a person with significant control on 2025-10-31

31 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Oct 2025 Officers

Appointment of Mr Peter John Weller as director on 2025-10-06

31 Jul 2025 Officers

Appointment of Mr Michael Jason Smith as director on 2025-07-18

31 Jul 2025 Officers

Termination of Kenneth James Gribben Hillen as director on 2025-07-18

Recent Activity

Latest Activity

Change to Aurem Care Group Limited as a person with significant control on 2025-10-31

2 months ago on 26 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 31 Oct 2025

Appointment of Mr Peter John Weller as director on 2025-10-06

4 months ago on 6 Oct 2025

Appointment of Mr Michael Jason Smith as director on 2025-07-18

6 months ago on 31 Jul 2025

Termination of Kenneth James Gribben Hillen as director on 2025-07-18

6 months ago on 31 Jul 2025