CompanyTrack
I

IVY CARE HOMES 5 LIMITED

Active London

Residential nursing care facilities

0 employees
Residential nursing care facilities
I

IVY CARE HOMES 5 LIMITED

Residential nursing care facilities

Founded 17 Feb 2009 Active London, England 0 employees
Residential nursing care facilities
Accounts Submitted 20 Sept 2025
Confirmation Statement Submitted
Net assets £-676.61K £479.20K 2024 year on year
Total assets £8.73M £262.32K 2024 year on year
Total Liabilities £9.41M £741.51K 2024 year on year
Charges 14
14 satisfied

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Contact & Details

Registered Address

8th Floor, Berkeley Square House Berkeley Square London W1J 6DB England

Credit Report

Discover IVY CARE HOMES 5 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£795.93k

Increased by £64.96k (+9%)

Net Assets

-£676.61k

Increased by £479.20k (+41%)

Total Liabilities

£9.41M

Decreased by £741.51k (-7%)

Turnover

£485.07k

Increased by £20.36k (+4%)

Employees

N/A

Debt Ratio

108%

Decreased by 5 (-4%)

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 8 resigned
Status
James Charles BrodieDirectorBritishUnited Kingdom4814 Apr 2022Active
Jean-philippe Jean-jacques BlangyDirectorFrenchEngland5014 Apr 2022Active

Shareholders

Shareholders (2)

Ivy Uk Pledgco 1 Limited
100.0%
10029 Mar 2023
Waypoints Care Group Limited
0.0%
029 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Ivy Uk Pledgeco 1 Limited

United Kingdom

Active
Notified 16 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Waypoints Care Group Limited

Ceased 26 Aug 2022

Ceased

Richard Wayne Lewis

Ceased 9 Sept 2022

Ceased

Ccp 5 Gp Llp

Ceased 16 Feb 2023

Ceased

Group Structure

Group Structure

IVY UK PLEDGECO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IVY UK HOLDCO LTD united kingdom significant influence or control
IVY CARE HOMES 5 LIMITED Current Company

Charges

Charges

14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
25 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
20 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
20 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
20 Sept 2025AccountsAnnual accounts filedView(25 pages)
25 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

25 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

20 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

20 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 25 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 25 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 20 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 20 Sept 2025

Annual accounts filed

4 months ago on 20 Sept 2025