KPS ONE CARE LIMITED

10813821
Active Pinner
408 employees website.com
K

KPS ONE CARE LIMITED

10813821
Founded 12 Jun 2017 Active Pinner, England 408 employees website.com
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 15 Apr 2026 Next due 29 Apr 2027 9 months remaining
Net assets £6M £2M 2025 year on year
Total assets £24M £6M 2025 year on year
Total Liabilities £18M £5M 2025 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

5 Oakleigh Road Pinner HA5 4HB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KPS ONE CARE LIMITED (10813821), an active company based in Pinner, England. Incorporated 12 Jun 2017. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type group
Next accounts 30 Jul 2025
Due by 30 Apr 2026 3 months overdue

Balance Sheet & P&L (2018–2025)

Cash in Bank

£1.64M

Increased by £1.07M (+188%)

Net Assets

£5.66M

Increased by £1.56M (+38%)

Total Liabilities

£18.14M

Increased by £4.72M (+35%)

Turnover

£18.87M

Increased by £2.29M (+14%)

Employees

408

Increased by 3 (+1%)

Debt Ratio

76%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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

1 active 2 resigned
Status
Vivian, ShanDirectorBritishEngland3212 Jun 2017Active

Shareholders

Shareholders (4)

Ultimate Care Limited
50.9%
Shan Vivian
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Ultimate Care Ltd

United Kingdom

Active
Notified 16 Oct 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Shan Vivian

British

Active
Notified 12 Jun 2017
Residence England
DOB November 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Shan Vivian

British

Active
Notified 12 Jun 2017
Residence England
DOB November 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nadarajah Bernard Suresparan

Ceased 1 Feb 2024

Ceased

Palani Ketheeswaran

Ceased 16 Oct 2020

Ceased

Sharmili Seevarajah

Ceased 16 Oct 2020

Ceased

Vathsala Suresparan

Ceased 1 Feb 2024

Ceased

Group Structure

Group Structure

ULTIMATE CARE LIMITED united kingdom
KPS ONE CARE LIMITED Current Company
FLIGHTCARE LIMITED united kingdom
TUDOR BANK LIMITED united kingdom

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersAppointment of Mr Kajen Suresparan as director on 13 May 2026
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
15 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
6 Feb 2026OfficersTermination of Kajen Suresparan as director on 6 Feb 2026
16 Jun 2025OfficersAppointment of Miss Piriya Suresparan as director on 3 Jun 2025
13 May 2026 Officers

Appointment of Mr Kajen Suresparan as director on 13 May 2026

30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

15 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with no updates

6 Feb 2026 Officers

Termination of Kajen Suresparan as director on 6 Feb 2026

16 Jun 2025 Officers

Appointment of Miss Piriya Suresparan as director on 3 Jun 2025

Recent Activity

Latest Activity

Appointment of Mr Kajen Suresparan as director on 13 May 2026

1 months ago on 13 May 2026

Annual accounts made up to 31 Jul 2025

2 months ago on 30 Apr 2026

Confirmation statement made on 15 Apr 2026 with no updates

2 months ago on 15 Apr 2026

Termination of Kajen Suresparan as director on 6 Feb 2026

5 months ago on 6 Feb 2026

Appointment of Miss Piriya Suresparan as director on 3 Jun 2025

1 years ago on 16 Jun 2025