IRIS CARE GROUP MIDCO LIMITED

Active Cardiff

Activities of other holding companies n.e.c.

5 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.
I

IRIS CARE GROUP MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 26 Feb 2020 Active Cardiff, United Kingdom 5 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.

Previous Company Names

ANCALA CARE MIDCO LIMITED 28 Apr 2020 — 3 May 2023
ANCALA MIDCO LIMITED 26 Feb 2020 — 28 Apr 2020
Accounts Submitted 4 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 25 Feb 2026 Next due 11 Mar 2027 10 months remaining
Net assets £28M £2M 2024 year on year
Total assets £104M £6M 2024 year on year
Total Liabilities £76M £5M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 1 Castleton Court Fortran Road St Mellons Cardiff CF3 0LT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IRIS CARE GROUP MIDCO LIMITED (12485822), an active healthcare and wellbeing company based in Cardiff, United Kingdom. Incorporated 26 Feb 2020. Activities of other holding companies n.e.c.. 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 (2021–2024)

Cash in Bank

£18.25M

Net Assets

£28.00M

Decreased by £1.51M (-5%)

Total Liabilities

£76.31M

Decreased by £4.95M (-6%)

Turnover

N/A

Employees

5

Debt Ratio

73%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 10,625,755 Shares £21.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Dec 20211£21.49m£21.49m
31 Mar 202010,625,754£106k£0.01

Officers

Officers

3 active
Status
Clunie, Spence MatthewDirectorBritishEngland5326 Feb 2020Active
Correia, Rodney WayneDirectorBritishEngland7031 Mar 2020Active
Power, Timothy MichaelDirectorAustralianEngland3926 Feb 2020Active

Shareholders

Shareholders (1)

Iris Care Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 26 Feb 2020
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

IRIS CARE GROUP MIDCO LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Confirmation StatementConfirmation statement made on 25 Feb 2026 with no updates
3 Feb 2026Persons With Significant ControlChange to Iris Care Group Limited as a person with significant control on 2 May 2023
4 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Jul 2025OfficersChange to director Mr Timothy Michael Power on 6 Dec 2024
25 Feb 2025Confirmation StatementConfirmation statement made on 25 Feb 2025 with no updates
25 Feb 2026 Confirmation Statement

Confirmation statement made on 25 Feb 2026 with no updates

3 Feb 2026 Persons With Significant Control

Change to Iris Care Group Limited as a person with significant control on 2 May 2023

4 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Jul 2025 Officers

Change to director Mr Timothy Michael Power on 6 Dec 2024

25 Feb 2025 Confirmation Statement

Confirmation statement made on 25 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 25 Feb 2026 with no updates

2 months ago on 25 Feb 2026

Change to Iris Care Group Limited as a person with significant control on 2 May 2023

3 months ago on 3 Feb 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 4 Nov 2025

Change to director Mr Timothy Michael Power on 6 Dec 2024

9 months ago on 25 Jul 2025

Confirmation statement made on 25 Feb 2025 with no updates

1 years ago on 25 Feb 2025