CompanyTrack
C

CARISBROOKE HOLDINGS LIMITED

Active Basingstoke

Activities of other holding companies n.e.c.

3 employees
Activities of other holding companies n.e.c.
C

CARISBROOKE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 29 Feb 2016 Active Basingstoke, United Kingdom 3 employees
Activities of other holding companies n.e.c.
Accounts Submitted 4 Dec 2025
Confirmation Statement Submitted 21 Mar 2025
Net assets £-62.31K £14.00K 2024 year on year
Total assets £1.70M £24.58K 2024 year on year
Total Liabilities £1.76M £10.58K 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

129 Devonshire House Wade Road Basingstoke Hampshire RG24 8PE United Kingdom

Credit Report

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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 (2015–2024)

Cash in Bank

N/A

Net Assets

-£62.31k

Decreased by £14.00k (-29%)

Total Liabilities

£1.76M

Decreased by £10.58k (-1%)

Turnover

N/A

Employees

3

Debt Ratio

104%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

2 active 6 resigned
Status
Harpreet Singh GillDirectorBritishEngland4416 Oct 2024Active
Sandip Kaur DauDirectorBritishEngland4316 Oct 2024Active

Shareholders

Shareholders (4)

Envisage Dental Uk Limited
100.0%
10,00021 Mar 2025
Mr Jose Zurdo
0.0%
021 Mar 2025
Dr Jeremy Mccahill
0.0%
021 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Envisage Dental Uk Limited

United Kingdom

Active
Notified 16 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jeremy Lawrence Mccahill

Ceased 16 Oct 2024

Ceased

Michael William Hodgson

Ceased 25 Mar 2019

Ceased

Jose Zurdo

Ceased 16 Oct 2024

Ceased

Neil David Millington

Ceased 10 Mar 2020

Ceased

Fiona Justine Phillips

Ceased 16 Oct 2024

Ceased

Group Structure

Group Structure

ENVISAGE DENTAL UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVISAGE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVISAGE DENTAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVISAGE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVISAGE DENTAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVISAGE HEALTHCARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVISAGE HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent, appoint/remove directors
PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARISBROOKE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025AccountsAnnual accounts made up to 2024-10-16View(4 pages)
23 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
23 Oct 2025Persons With Significant ControlChange to Envisage Dental Uk Limited as a person with significant control on 2025-10-23View(2 pages)
22 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(1 page)
21 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-28 with updatesView(4 pages)
4 Dec 2025 Accounts

Annual accounts made up to 2024-10-16

23 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Oct 2025 Persons With Significant Control

Change to Envisage Dental Uk Limited as a person with significant control on 2025-10-23

22 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

21 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-28 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-10-16

2 months ago on 4 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 23 Oct 2025

Change to Envisage Dental Uk Limited as a person with significant control on 2025-10-23

3 months ago on 23 Oct 2025

Annual accounts made up to 2025-03-31

3 months ago on 22 Oct 2025

Confirmation statement made on 2025-02-28 with updates

11 months ago on 21 Mar 2025