CAREBEANS LIMITED

Active Richmond

Residential nursing care facilities

10 employees website.com
Software Vertical-specific SaaS (PropTech, EdTech etc.) Residential nursing care facilities
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CAREBEANS LIMITED

Residential nursing care facilities

Founded 8 Jan 2019 Active Richmond, United Kingdom 10 employees website.com
Software Vertical-specific SaaS (PropTech, EdTech etc.) Residential nursing care facilities
Accounts Submitted 13 Feb 2026 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 11 Feb 2026 Next due 25 Feb 2027 10 months remaining
Net assets £604K £234K 2024 year on year
Total assets £604K £366K 2024 year on year
Total Liabilities £0 £132K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor 1 Church Road Richmond TW9 2QE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CAREBEANS LIMITED (11756147), an active software company based in Richmond, United Kingdom. Incorporated 8 Jan 2019. Residential nursing care facilities. 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 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 (2019–2024)

Cash in Bank

N/A

Decreased by £488.73k (-100%)

Net Assets

£604.01k

Decreased by £233.78k (-28%)

Total Liabilities

N/A

Decreased by £131.92k (-100%)

Turnover

N/A

Employees

10

Debt Ratio

N/A

Decreased by 14 (-100%)

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

Funding Rounds 3

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 1Dec 2021Unknown/Other
Investor 2Jan 2022Unknown/Other
Investor 3Jan 2022Unknown/Other

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 2,707 Shares £1.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jul 2024251£144k£574
26 Oct 2023676£500k£739.64
24 Dec 20211,336£700k£523.74
31 Jan 2021187£36k£192.5
29 Jan 2021257£49k£192.5

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (9)

Quality Compliance Systems Limited
28.6%
2,695
Quality Compliance Systems Limited
21.4%
2,012

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nick Lawford

British

Active
Notified 12 Oct 2020
Residence England
DOB August 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 15 Jul 2024
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

CAREBEANS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026AccountsAnnual accounts made up to 31 Jan 2025
11 Feb 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with no updates
5 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/01/25
5 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/01/25
26 Aug 2025OfficersChange to director Mr Peter Lincoln Holbrook on 21 Aug 2025
13 Feb 2026 Accounts

Annual accounts made up to 31 Jan 2025

11 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

5 Feb 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

5 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/01/25

26 Aug 2025 Officers

Change to director Mr Peter Lincoln Holbrook on 21 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

2 months ago on 13 Feb 2026

Confirmation statement made on 11 Feb 2026 with no updates

2 months ago on 11 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

2 months ago on 5 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/01/25

2 months ago on 5 Feb 2026

Change to director Mr Peter Lincoln Holbrook on 21 Aug 2025

8 months ago on 26 Aug 2025