CONNECTED CARE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 17 Sept 2025

Confirmation Statement Submitted 21 Jul 2025

Net assets £68.37M

Total assets £94.84M £8.90M 2025 year on year

Total Liabilities £26.46M £92.43M 2025 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Saxon House 3 Onslow Street Guildford Surrey GU1 4SY England

Office (Birmingham, West Midlands, England, United Kingdom)

B3 1RB

Telephone

0121 798 0136

hello@connected-care.co.uk

Website

connected-care.co.uk

Credit Report

Discover CONNECTED CARE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£1.11M

Decreased by £1.20M (-52%)

Net Assets

£68.37M

Total Liabilities

£26.46M

Decreased by £92.43M (-78%)

Turnover

£28.36M

Increased by £6.08M (+27%)

Employees

209

Debt Ratio

28%

Decreased by 87 (-76%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 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 allotments and capital structure

3 Allotments 4,784,546 Shares £4.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
2 May 2025	C ORDINARY	1,105,000	£0	£0
26 Apr 2024	A ORDINARY	2,116,402	£4.00m	£1.89
14 Nov 2022	A ORDINARY	1,563,144	£0	£0

Officers

5 active 7 resigned

Show resigned officers

						Status
Christopher James Woolley	Director	British	England	46	29 Sept 2022	Active
Johan Jardevall	Director	Swedish,british	England	52	1 Nov 2023	Active
Jonathan Papworth	Director	British	United Kingdom	66	29 Sept 2022	Active
Matthew Joseph Rourke	Director	British	United Kingdom	54	7 Sept 2022	Active
Nicholas James Holgate	Director	British	United Kingdom	51	11 Feb 2025	Active

Shareholders

Shareholders (16)


Simon Charles Papworth	5.7%	6,441,215	A Ordinary	21 Jul 2025
Nicholas James Holgate	0.6%	735,000	C Ordinary	21 Jul 2025
Samantha Ledger	0.2%	220,000	C Ordinary	21 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cow Corner 1 Gp Llp

United Kingdom

Active

Notified 9 Sept 2022

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 9 Sept 2022

Ceased

See All Controllers

Group Structure

COW CORNER 1 GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, voting rights 25 to 50 percent as firm limited liability partnership

COW CORNER INVESTING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COW CORNER HOLDINGS LIMITED united kingdom

CONNECTED CARE HOLDINGS LIMITED Current Company

CONNECTED CARE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
20 Nov 2025	Resolution	Resolutions	View(1 page)
20 Nov 2025	Incorporation	Memorandum Articles	View(36 pages)
17 Oct 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(6 pages)
17 Oct 2025	Resolution	Resolutions	View(1 page)
16 Oct 2025	Capital	Statement by Directors	View(2 pages)