CompanyTrack
C

CHOICE HOLDINGS LIMITED

Active Bracknell

Residential care activities for learning difficulties, mental health and substance abuse

0 employees
Residential care activities for learning difficulties, mental health and substance abuse
C

CHOICE HOLDINGS LIMITED

Residential care activities for learning difficulties, mental health and substance abuse

Founded 23 Nov 2001 Active Bracknell, United Kingdom 0 employees
Residential care activities for learning difficulties, mental health and substance abuse
Accounts Submitted 2 Jan 2025
Confirmation Statement Submitted 10 Dec 2025
Net assets £5.78M £2.29M 2023 year on year
Total assets £65.55M £2.09M 2023 year on year
Total Liabilities £59.77M £4.38M 2023 year on year
Charges 10
2 outstanding 8 satisfied

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Contact & Details

Registered Address

Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY

Credit Report

Discover CHOICE HOLDINGS 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

£94.44k

Decreased by £30.04k (-24%)

Net Assets

£5.78M

Decreased by £2.29M (-28%)

Total Liabilities

£59.77M

Increased by £4.38M (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

91%

Increased by 4 (+5%)

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

3 active 18 resigned
Status
Gary John HallDirectorBritishEngland463 Mar 2022Active
Samantha BondDirectorBritishEngland5129 Sept 2022Active
Valerie Louise MichieDirectorBritishScotland5031 Aug 2020Active

Shareholders

Shareholders (4)

Ichoice Health 3 Limited
75.5%
12,727,01227 Nov 2018
Ichoice Health 3 Limited
13.5%
2,270,48427 Nov 2018
Ichoice Health 3 Limited
11.0%
1,857,10027 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Choice Care Group 3 Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CHOICE CARE GROUP 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHOICE CARE GROUP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHOICE CARE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICHOICE HEALTH 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICHOICE HEALTH 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICHOICE HEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICON INFRASTRUCTURE LLP united kingdom
CHOICE HOLDINGS LIMITED Current Company
1ST CHOICE HOUSING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AUTISM CARE WILTSHIRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CARE WITHOUT COMPROMISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CCG CONTRACTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EL MARSH CARE HOME LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INSPIRATION CARE LIMITED united kingdom shares 75 to 100 percent
QCH (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WITHAM VALLEY CARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-23 with no updatesView(3 pages)
2 Jan 2025AccountsAnnual accounts filedView(50 pages)
2 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
2 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
2 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(20 pages)
10 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-23 with no updates

2 Jan 2025 Accounts

Annual accounts filed

2 Jan 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

2 Jan 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

2 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-23 with no updates

2 months ago on 10 Dec 2025

Annual accounts filed

1 years ago on 2 Jan 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 2 Jan 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 2 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 2 Jan 2025