CompanyTrack
I

IVY CARE HOMES 4 LIMITED

Active London

Residential nursing care facilities

0 employees
Residential nursing care facilities
I

IVY CARE HOMES 4 LIMITED

Residential nursing care facilities

Founded 9 Sept 2011 Active London, England 0 employees
Residential nursing care facilities
Accounts Submitted 20 Sept 2025
Confirmation Statement Submitted 27 Oct 2025
Net assets £5.35M £1.67M 2024 year on year
Total assets £17.38M £815.93K 2024 year on year
Total Liabilities £12.03M £2.49M 2024 year on year
Charges 13
13 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 4 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

£818.72k

Decreased by £381.85k (-32%)

Net Assets

£5.35M

Increased by £1.67M (+45%)

Total Liabilities

£12.03M

Decreased by £2.49M (-17%)

Turnover

£983.03k

Increased by £65.87k (+7%)

Employees

N/A

Debt Ratio

69%

Decreased by 11 (-14%)

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 7 resigned
Status
James Charles BrodieDirectorBritishEngland4814 Apr 2022Active
Jean-philippe Jean-jacques BlangyDirectorFrenchEngland5014 Apr 2022Active

Shareholders

Shareholders (2)

Ivy Uk Pledgeco 1 Limited
100.0%
19 Oct 2023
Ccp 5 Ivy Holding Sarl
0.0%
09 Oct 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 4 LIMITED Current Company

Charges

Charges

13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-09 with no updatesView(3 pages)
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 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
20 Sept 2025AccountsAnnual accounts filedView(25 pages)
27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-09 with no updates

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

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

20 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-09 with no updates

3 months ago on 27 Oct 2025

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

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

4 months ago on 20 Sept 2025

Annual accounts filed

4 months ago on 20 Sept 2025